Guides, Manuals and Forms
Welcome to the area of our web site for guides, manuals,
forms and bulletins.
For listings of other publications and brochures, please
visit our area for Publications.
5300 User's Guide
5300 Tip Sheet
Accounting
Manual - A guide in accounting for financial transactions and reporting. In accordance
with the Credit Union Membership Access Act (CUMAA), credit unions with $10 million or more in assets must follow generally
accepted accounting principles (GAAP) in the call
reports they file with NCUA.
Auditing Guidance - The 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.
Accounting Bulletins
AIRES
Check Lists
Bylaws -
This section of the web site contains the NCUA Board’s
most recent version of the Federal Credit Union Bylaws, which has been
in effect since
April 2006, as well as previous versions of
bylaws and bylaw amendments.
Chartering
Manual - The NCUA Chartering and Field of Membership Manual
Consumer Compliance Manual
Corporate Examiner's Guide
Credit Union Directory
Express
Chartering Procedure - NCUA's expedited chartering program
Electronic Funds Transfer Form for Federally Insured Credit Unions
Examiner's
Guide
Federal
Credit Union Act
Federal
Credit Union Handbook in PDF
FPR
Guide - How to interpret the Financial Performance Report (FPR) in PDF
HMDA Reporting Guide
Merger Manual for Credit Unions
Nontraditional Mortgage Product Illustrations of Consumer Information
Prompt
Corrective Action Guidelines
Report
of Officials
Suspicious
Activity Report
Supervisory
Committee Guide (and additional worksheets)
Tax
Exempt Letter for Federal Credit Unions
Voluntary Liquidation Manual |