This area of NCUA's web site contains links to areas
that may be useful to credit union management and volunteers.
Member Business Lending
If you are looking for credit union grants, programs, training information or the Resource Connection, please visit our area for Credit Union Development.
Hurricane Recovery Information
Visit our Guides, Manuals & Forms section for a complete list of NCUA guides, forms, manuals and bulletins. For
example the Examiner's Guide and Merger Manual
will be listed in this area.
Nontraditional Mortgage Product Illustrations of Consumer Information - These nontraditional mortgage product illustrations were developed by the Federal Financial Institutions Examination Council to assist institutions in implementing the consumer information recommendations of the Interagency Guidance on Nontraditional Mortgage Product Risk.
To download the NCUA insurance seal graphic, visit
the Downloadable Data, Images, and Software".
For more information on share insurance, visit our
resource for share insurance.
For guidance in the planning, implementation and evaluation
of information systems and technology operations
and initiatives(IST), including e-Commerce, we have the following IST related information:
For information on asset liability management visit our area on Asset Liability Management & Investments.
For information on AIRES please visit the AIRES area.
Credit unions with regulatory concerns or issues that have not been resolved
at the operational (regional) level may contact the Ombudsman.
Brochures available from NCUA
For the latest news from NCUA, visit News.
Risk Alerts - NCUA issues Risk Alerts when we identify credit union practices that result in significant potential risk to net worth and require immediate action.
Auditing Guidance - This Interagency Advisory
informs financial institutions’ boards of directors, audit committees, and management
that they should not enter into agreements that incorporate unsafe and unsound external
auditor limitation of liability provisions with respect to engagements for financial
statement audits, audits of internal control over financial reporting, and attestations on
management’s assessment of internal control over financial reporting.
Bank Secrecy Act
FBIIC - The Financial and Banking Information Infrastructure Committee (FBIIC) is chartered under the President's Working Group on Financial Markets, and is charged with improving coordination and communication among financial regulators, enhancing the resiliency of the financial sector, and promoting the public/private partnership. Treasury's Assistant Secretary for Financial Institutions chairs the committee.
Credit Union Development Programs
HMDA Reporting
Letters to Credit Unions
Regulatory Alerts
Report of Official Software and Form
Risk Alerts
Proposed Rules and Regulations
Final Rules and Regulations
Legal Opinion Letters
