NCUA and External Chartering Resources

NCUA Resources

Chartering and Field of Membership Manual (Appendix B to NCUA Regulation 12 CFR Part 701) (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)

Research Credit Union Names Already in Use

Credit Union Locator

Grants and Loans

TIP (Trade, Industry, Profession) Report

Federal Credit Union Bylaws (located in Appendix A to NCUA Regulation 12 CFR Part 701)

Financial Performance Report

5300 Call Report

Federal Credit Union Act (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)

Electronic Code of Federal Regulations (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)

Letters to Credit Unions, Letters to Federal Credit Unions, and Risk Alerts

Asset Liability Management

External Resources

American FactFinder (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)

FinCEN (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)

Find League Information in Your State (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)

Bank Secrecy Act Anti-Money Laundering (BSA/AML) Examination Manual (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)

OFAC Information (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)

FFIEC Information Technology Resources (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).)

Last modified on
11/23/22