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  • About
    About
    Created by the U.S. Congress in 1970, the National Credit Union Administration is an independent federal agency that insures deposits at federally insured credit unions, protects the members who own credit unions, and charters and regulates federal credit unions.
    • Mission & Values
      Mission & Values
    • Leadership
      Leadership
      • The Honorable Todd M. Harper
        The Honorable Todd M. Harper
        • Chairman Speaker Request Form
          Chairman Speaker Request Form
      • The Honorable Kyle S. Hauptman
        The Honorable Kyle S. Hauptman
      • The Honorable Rodney E. Hood
        The Honorable Rodney E. Hood
    • The NCUA Board
      The NCUA Board
      • Board Meeting Registration Form
        Board Meeting Registration Form
      • Board Meetings, Agendas, & Results
        Board Meetings, Agendas, & Results
      • Board Appeals
        Board Appeals
    • Speaker Request Form
      Speaker Request Form
    • Historical Timeline
      Historical Timeline
    • Diversity & Inclusion
      Diversity & Inclusion
      • Workforce Diversity & Inclusion
        Workforce Diversity & Inclusion
      • Workplace Resolutions
        Workplace Resolutions
        • NCUA’s Annual Equal Employment Opportunity Policy Statement
          NCUA’s Annual Equal Employment Opportunity Policy Statement
        • PAS Fact Sheet
          PAS Fact Sheet
      • ​​​​​Credit Union Diversity​
        ​​​​​Credit Union Diversity​
        • Credit Union Diversity Standards
          Credit Union Diversity Standards
        • Voluntary Credit Union Diversity Self-Assessment
          Voluntary Credit Union Diversity Self-Assessment
      • Reports to Congress
        Reports to Congress
    • Careers
      Careers
      • Meet Our People
        Meet Our People
      • Pay & Benefits
        Pay & Benefits
      • Employee Engagement
        Employee Engagement
      • Internships
        Internships
    • Business Opportunities
      Business Opportunities
    • Open Government
      Open Government
      • NCUA Office of Ethics Counsel
        NCUA Office of Ethics Counsel
      • Accessibility, Limited English Proficiency & Exit Statement
        Accessibility, Limited English Proficiency & Exit Statement
      • Ombudsman
        Ombudsman
      • Plain Writing Act of 2010
        Plain Writing Act of 2010
        • Implementation Plan
          Implementation Plan
      • Website Policies
        Website Policies
        • Information Quality
          Information Quality
    • Budget & Strategic Planning
      Budget & Strategic Planning
      • Budget & Supplementary Materials
        Budget & Supplementary Materials
      • Operating Fund Financial Highlights
        Operating Fund Financial Highlights
      • Strategic Plans & Annual Performance Plans
        Strategic Plans & Annual Performance Plans
    • Inspector General
      Inspector General
      • Hotline
        Hotline
      • OIG Reports
        OIG Reports
        • Audit Reports
          Audit Reports
        • Material Loss Reviews
          Material Loss Reviews
        • Performance & Strategic Plans
          Performance & Strategic Plans
        • Semiannual Reports & Letters to Congress
          Semiannual Reports & Letters to Congress
        • Other Reports
          Other Reports
      • What Should Be Reported
        What Should Be Reported
      • Whistleblower Protection - Your Rights
        Whistleblower Protection - Your Rights
      • Whistleblower Protection
        Whistleblower Protection
  • Regulation & Supervision
    Regulation & Supervision
    The NCUA protects the safety and soundness of the credit union system by identifying, monitoring and reducing risks to the National Credit Union Share Insurance Fund. Backed by the full faith and credit of the United States, the Share Insurance Fund provides up to $250,000 of federal share insurance to millions of account holders in all federal credit unions and the overwhelming majority of state-chartered credit unions.
    • Letters to Credit Unions & Other Guidance
      Letters to Credit Unions & Other Guidance
    • Rulemakings & Proposals for Comment
      Rulemakings & Proposals for Comment
    • Legal Opinions
      Legal Opinions
    • Rules & Regulations
      Rules & Regulations
      • Federal Credit Union Act (opens new window)
        Federal Credit Union Act (opens new window)
      • NCUA's Rules & Regulations (opens new window)
        NCUA's Rules & Regulations (opens new window)
      • Regulatory Review
        Regulatory Review
      • Interpretive Rulings & Policy Statements
        Interpretive Rulings & Policy Statements
      • Regulatory Reform Agenda
        Regulatory Reform Agenda
        • Implementation of the NCUA’s Regulatory Reform Agenda
          Implementation of the NCUA’s Regulatory Reform Agenda
    • Regulatory & Compliance Resources
      Regulatory & Compliance Resources
      • CECL Resources
        CECL Resources
      • Cybersecurity Resources
        Cybersecurity Resources
        • NCUA’s Information Security Examination and Cybersecurity Assessment Program
          NCUA’s Information Security Examination and Cybersecurity Assessment Program
        • ACET and Other Assessment Tools
          ACET and Other Assessment Tools
        • Supply Chain Risk Management (SCRM)
          Supply Chain Risk Management (SCRM)
        • Catastrophic and Incident Reporting
          Catastrophic and Incident Reporting
        • NCUA’s Regulations and Guidance
          NCUA’s Regulations and Guidance
        • References & Resources
          References & Resources
      • Consumer Compliance Regulatory Resources
        Consumer Compliance Regulatory Resources
        • Additional Consumer Compliance Resources
          Additional Consumer Compliance Resources
        • Consumer Credit Resources
          Consumer Credit Resources
        • Deposit Resources
          Deposit Resources
        • Dodd-Frank Act Mortgage Lending Resources
          Dodd-Frank Act Mortgage Lending Resources
        • Fair Lending Compliance Resources
          Fair Lending Compliance Resources
        • Flood Insurance Resources
          Flood Insurance Resources
        • Service Member Lending​ & Credit Resources
          Service Member Lending​ & Credit Resources
      • Risk-Based Capital Rule Resources
        Risk-Based Capital Rule Resources
      • Bank Secrecy Act Resources
        Bank Secrecy Act Resources
      • Capital Planning & Stress Testing Resources
        Capital Planning & Stress Testing Resources
      • Fraud Prevention Resources
        Fraud Prevention Resources
      • Net Worth Ratio Plan and Prompt Corrective Action Resources
        Net Worth Ratio Plan and Prompt Corrective Action Resources
        • Prompt Corrective Action Frequently Asked Questions
          Prompt Corrective Action Frequently Asked Questions
        • NWRP Useful Tips
          NWRP Useful Tips
    • Enforcement Actions
      Enforcement Actions
      • Administrative Orders
        Administrative Orders
      • Letters of Understanding & Agreement
        Letters of Understanding & Agreement
      • Consent Orders
        Consent Orders
    • Supervisory Review Committee
      Supervisory Review Committee
      • Appeal Decisions
        Appeal Decisions
    • Corporate Credit Unions
      Corporate Credit Unions
      • Corporate Credit Union Guidance Letters
        Corporate Credit Union Guidance Letters
      • Corporate CUSO Activities
        Corporate CUSO Activities
        • Approval Process
          Approval Process
        • Approved Corporate CUSO Activities
          Approved Corporate CUSO Activities
        • Corporate Credit Union Responsibilities
          Corporate Credit Union Responsibilities
      • Corporate Credit Union Merger
        Corporate Credit Union Merger
      • Corporate Examiner Guide
        Corporate Examiner Guide
      • Corporate Expanded Authority Guidelines
        Corporate Expanded Authority Guidelines
    • Regulatory Reporting
      Regulatory Reporting
      • CUOnline
        CUOnline
        • 5300 Call Report FAQs
          5300 Call Report FAQs
      • Corporate Credit Union Online
        Corporate Credit Union Online
        • Call Report Forms and Instructions Archive
          Call Report Forms and Instructions Archive
      • AIRES Exam Software Information
        AIRES Exam Software Information
      • CUSO Registry
        CUSO Registry
      • Collection of Examination & Supervision Information
        Collection of Examination & Supervision Information
    • Manuals & Guides
      Manuals & Guides
      • ALM Review Procedures
        ALM Review Procedures
      • Asset Valuation Workbook
        Asset Valuation Workbook
      • Chartering & Field of Membership Manual (opens new window)
        Chartering & Field of Membership Manual (opens new window)
      • Credit Union Bonds
        Credit Union Bonds
      • Examiner's Guide
        Examiner's Guide
      • Fair Lending Guide (opens new window)
        Fair Lending Guide (opens new window)
      • Federal Consumer Financial Protection Guide
        Federal Consumer Financial Protection Guide
        • Truth in Lending Act Checklist
          Truth in Lending Act Checklist
      • HMDA Reporting Guide
        HMDA Reporting Guide
      • Hurricane & Disaster Information
        Hurricane & Disaster Information
      • Notice of Change in Official or Senior Executive Officer
        Notice of Change in Official or Senior Executive Officer
      • Prompt Corrective Action Guidelines
        Prompt Corrective Action Guidelines
      • Suspicious Activity Report
        Suspicious Activity Report
      • Tax Exemption Letter for Federal Credit Unions
        Tax Exemption Letter for Federal Credit Unions
    • Examination Modernization Initiatives
      Examination Modernization Initiatives
      • Enterprise Solution Modernization Program
        Enterprise Solution Modernization Program
        • NCUA Connect & Admin Portal
          NCUA Connect & Admin Portal
        • Modern Examination & Risk Identification Tool (MERIT)
          Modern Examination & Risk Identification Tool (MERIT)
        • Data Exchange Application (DEXA)
          Data Exchange Application (DEXA)
        • Electronic Loan, Deposit & Investment Data Collection
          Electronic Loan, Deposit & Investment Data Collection
      • Exam Flexibility Initiative
        Exam Flexibility Initiative
        • NCUA-State Supervisor Working Group
          NCUA-State Supervisor Working Group
      • Call Report Modernization
        Call Report Modernization
      • Virtual Examination Program
        Virtual Examination Program
    • CUSO Activities
      CUSO Activities
  • Analysis
    Analysis
    The NCUA’s economists and analysts compile data on the credit union system’s financial performance, merger activity, changes in credit union chartering and fields of membership, as well as broader economic trends affecting credit unions. Users can find information on a single credit union or analyze broader nation-wide trends.
    • Credit Union & Corporate Call Report Data
      Credit Union & Corporate Call Report Data
      • Quarterly Data
        Quarterly Data
      • Quarterly Data Summary Reports
        Quarterly Data Summary Reports
      • Financial Trends in Federally Insured Credit Unions
        Financial Trends in Federally Insured Credit Unions
      • NCUA Quarterly U.S. Map Review
        NCUA Quarterly U.S. Map Review
      • Industry at a Glance
        Industry at a Glance
      • Call Report Forms & Instructions Archive
        Call Report Forms & Instructions Archive
      • Aggregate Financial Performance Reports
        Aggregate Financial Performance Reports
      • Financial Performance Reports
        Financial Performance Reports
      • Recently Updated Call Reports (opens new window)
        Recently Updated Call Reports (opens new window)
      • Custom Query (opens new window)
        Custom Query (opens new window)
      • Download Corporate Credit Union Call Report Data (opens new window)
        Download Corporate Credit Union Call Report Data (opens new window)
    • Chartering & Mergers
      Chartering & Mergers
      • Community Charter Reports
        Community Charter Reports
      • Merger Activity & Insurance Report
        Merger Activity & Insurance Report
      • Trade, Industry, or Profession Report
        Trade, Industry, or Profession Report
      • Underserved Area Report
        Underserved Area Report
    • CUSO & Economic Data
      CUSO & Economic Data
      • CUSOs at a Glance
        CUSOs at a Glance
      • Credit Union & Bank Rates
        Credit Union & Bank Rates
      • Searchable CUSO Registry (opens new window)
        Searchable CUSO Registry (opens new window)
      • State & City Economic Data
        State & City Economic Data
    • Research a Credit Union (opens new window)
      Research a Credit Union (opens new window)
  • Support Services
    Support Services
    The NCUA provides a number of support services to the credit union system, such as providing training, grants and loans, chartering, and field-of-membership services; maintaining the health and stability of Share Insurance Fund; managing the assets of failed credit unions; and providing emergency liquidity.
    • ACCESS
      ACCESS
      • Advancing Communities through Credit
        Advancing Communities through Credit
      • Advancing Communities through Education
        Advancing Communities through Education
      • Advancing Communities through Stability
        Advancing Communities through Stability
      • Advancing Communities through Support
        Advancing Communities through Support
    • Credit Union Resources & Expansion
      Credit Union Resources & Expansion
      • Starting a New Federal Credit Union
        Starting a New Federal Credit Union
        • FCU Charter Application Guide
          FCU Charter Application Guide
        • Bylaws
          Bylaws
        • Chartering, Field of Membership, and Conversion Resources
          Chartering, Field of Membership, and Conversion Resources
        • FAQs for New State-Charter Applicants and Federal Share Insurance
          FAQs for New State-Charter Applicants and Federal Share Insurance
      • Field-of-Membership Expansion
        Field-of-Membership Expansion
        • Bank to Credit Union Conversions
          Bank to Credit Union Conversions
        • Bylaws
          Bylaws
        • Chartering, Field of Membership, and Conversion Resources
          Chartering, Field of Membership, and Conversion Resources
        • Low-Income Designation
          Low-Income Designation
          • Frequently Asked Questions on the Low-Income Designated Area Workbook
            Frequently Asked Questions on the Low-Income Designated Area Workbook
          • Frequently Asked Questions on the Loss & Retention of the Low-Income Designation
            Frequently Asked Questions on the Loss & Retention of the Low-Income Designation
        • Serving the Underserved
          Serving the Underserved
          • Expanding Service to Underserved Areas: Application Guidance
            Expanding Service to Underserved Areas: Application Guidance
          • Pro Forma Financial Statement Template
            Pro Forma Financial Statement Template
        • Business and Marketing Plan Template
          Business and Marketing Plan Template
        • Streamlined Business and Marketing Plan
          Streamlined Business and Marketing Plan
        • Pro Forma Financial Statement Template
          Pro Forma Financial Statement Template
      • Grants & Loans
        Grants & Loans
        • Community Development Revolving Loan Fund Financial Reports
          Community Development Revolving Loan Fund Financial Reports
        • Grants
          Grants
        • Loans
          Loans
      • Learning
        Learning
        • Webinar Schedule
          Webinar Schedule
      • Resources
        Resources
        • Credit Union Resources & Expansion Contact Info
          Credit Union Resources & Expansion Contact Info
        • NCUA-CDFI Certification Initiative
          NCUA-CDFI Certification Initiative
        • ​​Minority Depository Institution Preservation
          ​​Minority Depository Institution Preservation
      • Credit Union Merger Resources
        Credit Union Merger Resources
        • General Merger FAQs
          General Merger FAQs
        • Comments on Proposed Credit Union Mergers
          Comments on Proposed Credit Union Mergers
    • Conservatorships & Liquidations
      Conservatorships & Liquidations
      • Information for Members & Creditors
        Information for Members & Creditors
      • Unclaimed Deposits
        Unclaimed Deposits
      • Filing Claims
        Filing Claims
      • Loan Sales & Available Real Estate
        Loan Sales & Available Real Estate
    • Share Insurance Fund
      Share Insurance Fund
      • Contact Us
        Contact Us
      • Electronic Funds Transfer Payments Form
        Electronic Funds Transfer Payments Form
      • Equity Ratio & Normal Operating Level
        Equity Ratio & Normal Operating Level
        • Calculating the Equity Ratio
          Calculating the Equity Ratio
        • Determining the Normal Operating Level
          Determining the Normal Operating Level
        • Projecting the Equity Ratio
          Projecting the Equity Ratio
      • Financial Reports & Statements
        Financial Reports & Statements
      • Fund History
        Fund History
      • Investment Policy
        Investment Policy
      • NGN Program
        NGN Program
      • Share Insurance Fund Distribution
        Share Insurance Fund Distribution
      • Toolkit for Credit Unions
        Toolkit for Credit Unions
    • Corporate System Resolution
      Corporate System Resolution
      • Borrowing Cost
        Borrowing Cost
      • Corporate Asset Management Estate Recoveries & Claims
        Corporate Asset Management Estate Recoveries & Claims
      • Corporate Capital Distribution Process
        Corporate Capital Distribution Process
        • FAQs on Member Capital Payouts
          FAQs on Member Capital Payouts
        • July 2020 Southwest Corporate Federal Credit Union Capital Distribution
          July 2020 Southwest Corporate Federal Credit Union Capital Distribution
        • April 2021 Corporate Capital Credit Union Distributions
          April 2021 Corporate Capital Credit Union Distributions
        • August 2021 Corporate Capital Credit Union Distributions
          August 2021 Corporate Capital Credit Union Distributions
      • Frequently Asked Questions
        Frequently Asked Questions
      • Glossary
        Glossary
      • Legal Recoveries from the Corporate Crisis
        Legal Recoveries from the Corporate Crisis
      • Resolution Costs Detail
        Resolution Costs Detail
      • Stabilization Fund History
        Stabilization Fund History
      • Stabilization Fund Closure
        Stabilization Fund Closure
      • Stabilization Fund Financial Reports
        Stabilization Fund Financial Reports
    • Guaranteed Notes Program
      Guaranteed Notes Program
      • Balance Change Report
        Balance Change Report
      • Delinquency Status History
        Delinquency Status History
      • Frequently Asked Questions
        Frequently Asked Questions
      • Legacy Asset Profile
        Legacy Asset Profile
      • Non-Agency RMBS Concentration by State
        Non-Agency RMBS Concentration by State
      • Non-Agency RMBS Details - Delinquency Status
        Non-Agency RMBS Details - Delinquency Status
      • Non-Agency RMBS Details - Vintage
        Non-Agency RMBS Details - Vintage
      • Projected Legacy Asset Losses
        Projected Legacy Asset Losses
      • Ratings Distribution History
        Ratings Distribution History
      • State Concentration History
        State Concentration History
      • Terms & Glossary
        Terms & Glossary
      • Timeline
        Timeline
      • Transaction Details
        Transaction Details
      • Vintage Distribution History
        Vintage Distribution History
    • Central Liquidity Facility
      Central Liquidity Facility
      • Operating Circulars and Forms
        Operating Circulars and Forms
      • Frequently Asked Questions
        Frequently Asked Questions
      • Membership Capital Requirement Estimator
        Membership Capital Requirement Estimator
      • Monthly Reports
        Monthly Reports
  • Consumers
    Consumers
    The NCUA works to protect credit union members and consumers, raise awareness of potential frauds, facilitate access to affordable financial services, and educate consumers on the importance of savings and how they can improve their financial well-being.
    • Consumer Assistance Center (opens new window)
      Consumer Assistance Center (opens new window)
    • Fraud Prevention Center (opens new window)
      Fraud Prevention Center (opens new window)
    • Share Insurance Coverage (opens new window)
      Share Insurance Coverage (opens new window)
    • Credit Union Locator (opens new window)
      Credit Union Locator (opens new window)
    • MyCreditUnion.gov (opens new window)
      MyCreditUnion.gov (opens new window)
    • Financial Literacy Resources
      Financial Literacy Resources
  • News
    News
    Stay up to date on the NCUA's activities by subscribing to the NCUA's Express messages. Read press releases, speeches, testimony, and Annual Reports. Register for upcoming conferences and events.
    • Press Releases
      Press Releases
    • Speeches
      Speeches
    • Testimony
      Testimony
    • Annual Reports
      Annual Reports
    • Events
      Events
    • Downloadable Graphics
      Downloadable Graphics
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Other Resources

  • Computer Matching Agreements
  • Exemptions to the Privacy Act
  • NCUA Privacy Record Request Process
  • Other Resources
  • Privacy Act Statements
  • Privacy Complaint Process
  • Privacy Impact Assessments
  • Systems of Records Notices
  • Website Privacy Policy

Other Resources

  • NCUA Privacy Regulations  (opens new window)

  • The Privacy Act of 1974, 5 U.S.C. § 552a, as amended (opens new window)

  • Department of Justice – Overview of the Privacy Act (opens new window)

  • E-Government Act of 2002, 44 U.S.C. § 101 (opens new window)

  • Federal Information Security Management Act (FISMA) of 2002 , 44 U.S.C. § 3541 (opens new window)

  • Federal Information Security Modernization Act of 2014, 44 U.S.C. Chapter 35 (opens new window)

  • NIST SP 800-53, Revision 4 (opens new window)

  • OMB Circular A-130, Managing Information as a Strategic Resource

Last modified on
04/12/21

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