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Regulations, Publications, and Reports

This section details the laws and regulations that govern credit unions insured by the National Credit Union Administration. Here you can access current and proposed regulations, regulatory alerts and policy statements, as well as guides, manuals and forms.

NCUA Regulations

View the NCUA Regulatory Review, the current NCUA Regulations, and the most recent changes.

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Bank Secrecy Act

This section includes Bank Secrecy Act (BSA) resources, such as BSA Letters, links, and exam resources, designed to assist credit unions with BSA compliance

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Bank to Credit Union Conversions

View guidance on various issues that may arise when a non-credit union entity, like a bank, is considering conversion to a credit union charter.

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