Home > General Information > Guides, Manuals and Forms
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