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National Credit Union Administration







Hurricane Recovery Information for Credit Unions
and Credit Union Members

The Alternate Location information for credit unions affected by Hurricanes Katrina and Rita is now available under the “Find a Credit Union” section of NCUA’s website.  Simply click on this link: http://www.ncua.gov/indexdata.html

Then, enter either the first word of the credit union name or the charter number.

NCUA Updates

February 14, 2006 - Regulatory Alert 06-RA-01 - Guidance For Filing Suspicious Activity Reports For Hurricane-Related Benefit Fraud

February 7, 2006 - Letter to Credit Unions 06-CU-01 - Interagency Supervisory Guidance For Institutions Affected By Hurricane Katrina

January 13, 2006 - Federal Financial Regulators Announce Public Service Campaign to Help Hurricane Victims

Public Service Announcements to Help Hurricane Victims

Frequently Asked Questions about credit unions affected by Katrina

Información para los miembros del Cooperative de Ahorro y Credito en las áreas afectadas por Hurricane Katrina

Frequently Asked Questions about credit unions affected by Rita

Hurricane Katrina Disaster Relief Grant Application for Credit Unions

What is NCUA doing to provide regulatory relief and forbearance for federally insured credit unions impacted by hurricanes? - PDF or Word

Accounting Bulletin - Guidance for the sale of held-to-maturity (HTM) debt securities under Statement No. 115, Accounting for Certain Investments in Debt and Equity Securities, for federally insured credit unions materially affected by hurricane Katrina.

Frequently Asked Questions Regarding the Bank Secrecy Act and Hurricane Katrina Victims

Letter to Credit Unions 05-CU-17 - NCUA and other FFIEC agencies permit exceptions to Real Estate Appraisal requirements for credit unions impacted by recent hurricanes

Letter to Credit Unions 05-CU-13 - FEMA Disaster Assistance Checks

Other Issuances

FFIEC Guidance for Financial Institutions in Response to Hurricanes Katrina and Rita

Brochures from U.S. Treasury -

What are others doing to assist credit unions affected by Hurricane Katrina?

U.S. Treasury Provides Guidance on Government Benefit Checks and the Use of Third Party Drafts

What Government is Doing -Overall view of what government agencies are doing and links to their main hurricane response pages.

Special Notice for Depository Institutions Update to US. Treasury Guidance on Cashing FEMA Disaster Assistance Checks and Government Benefit Checks Issued by the U.S. Treasury