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Credit Union Resources
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