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About NCUA
The mission of the NCUA is to facilitate the availability of credit union services to all eligible consumers, especially those of modest means, through a safe and sound credit union system.
Credit Union Data and Applications
In this section, you can find credit unions and research general and financial information. Other statistics, data, and reports include the archived Quarterly Call Reports, Financial Performance Reports, and Share Insurance Queries.
Credit Union Resources and Information
Find and research specific credit unions; locate educational resources on financial literacy, privacy, and identity protection; and read about the regulations that govern credit unions and corporate credit unions.
Regulations, Publications and Reports
This section details the laws and regulations that govern NCUA-insured credit unions. Here you can access current and proposed regulations, regulatory alerts and policy statements, as well as guides, manuals and forms.
News, Media and Events
View the latest news, media and events at NCUA, including newsletters, speeches, and press releases.

Regulatory Alerts - 2007

Home > Regulatory, Publications, and Reports > Legal & Regulatory Resources > Regulatory Alerts - 2007

Regulatory Alerts 2007

NUMBER	SUBJECT	ENCLOSURES	DATE
07-RA-09	Suspicious Activity Reporting Common Errors;	N/A	10/2007
07-RA-08	Department of Defense Final Rule, 32 C.F.R. Part 232;	Click here	10/2007
07-RA-07	Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual;	N/A	09/2007
07-RA-06	Home Ownership and Equity Protection Act;	N/A	09/2007
07-RA-05	FinCEN Interpretive Guidance - Suspicious Activity Report Supporting Documentation;	N/A	06/2007
07-RA-04	The SAR Activity Review – Trends, Tips & Issues, Issue 11, May 2007;	N/A	06/2007
07-RA-03	Suspicious Activity Report Depository Institution Form;	N/A	05/2007
07-RA-02	Submission of 2006 Data to Comply with the Home Mortgage Disclosure Act;	N/A	01/2007
07-RA-01	Home Mortgage Disclosure Act Data Collection Requirements for 2007;	N/A	01/2007

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