Skip to main content
An official website of the United States government
Español
|
Contact Us
|
Site map
|
Locate a credit union
(opens new window)
|
Research a credit union
(opens new window)
Search NCUA.gov
Locate a credit union
(opens new window)
|
Research a credit union
(opens new window)
Main navigation
About NCUA
Mission & Values
Leadership
The Honorable Rodney E. Hood
The Honorable J. Mark McWatters
The Honorable Todd M. Harper
The NCUA Board
Board Meetings, Agendas, & Results
Board Appeals
Board Comments
Speaker Request Form
Historical Timeline
Diversity & Inclusion
Supplier Diversity
Workforce Diversity & Inclusion
Workplace Resolutions
Credit Union Diversity
Credit Union Diversity Standards
Voluntary Credit Union Diversity Self-Assessment
Reports to Congress
Careers
Careers at the NCUA
Meet Our People
Pay & Benefits
Employee Engagement
Business Opportunities
Open Government
Accessibility, Limited English Proficiency & Exit Statement
Ombudsman
Plain Writing Act of 2010
Implementation Plan
Website Policies
Budget & Strategic Planning
Budget & Supplementary Materials
Operating Fund Financial Highlights
Strategic Plans & Annual Performance Plans
Inspector General
Hotline
OIG Reports
Audit Reports
Material Loss Reviews
Performance & Strategic Plans
Semiannual Reports & Letters to Congress
Other Reports
What Should Be Reported
Whistleblower Protection - Your Rights
Whistleblower Protection
Regulation & Supervision
Letters to Credit Unions & Other Guidance
Legal Opinions
Rules & Regulations
Federal Credit Union Act
(opens new window)
NCUA's Rules & Regulations
(opens new window)
Proposed, Pending & Recently Final Regulations
Recent Final & Interim Final Regulations
Regulatory Review
Interpretive Rulings & Policy Statements
Regulatory Reform Agenda
Implementation of the NCUA’s Regulatory Reform Agenda
Regulatory & Compliance Resources
Cybersecurity Resources
Consumer Compliance Regulatory Resources
Additional Consumer Compliance Resources
Consumer Credit Resources
Deposit Resources
Dodd-Frank Act Mortgage Lending Resources
Fair Lending Compliance Resources
Flood Insurance Resources
Service Member Lending & Credit Resources
Risk-based Capital Rule Resources
Bank Secrecy Act Resources
Capital Planning & Stress Testing Resources
Enforcement Actions
Administrative Orders
Letters of Understanding & Agreement
Consent Orders
Q2 2019 Late Call Report Filers List
Q1 2019 Late Call Report Filers List
Q4 2018 Late Call Report Filers List
Q3 2018 Late Call Report Filers List
Supervisory Review Committee
Appeal Decisions
Corporate Credit Unions
Corporate Credit Union Guidance Letters
Corporate CUSO Activities
Approval Process
Approved Corporate CUSO Activities
Corporate Credit Union Responsibilities
Corporate Credit Union Merger
Corporate Examiner Guide
Corporate Expanded Authority Guidelines
Regulatory Reporting
Credit Union Online
Corporate Credit Union Online
AIRES Exam Software Information
CUSO Registry
Collection of Examination & Supervision Information
Manuals & Guides
ALM Review Procedures
Asset Valuation Workbook
Accounting Manual
Chartering & Field of Membership Manual
(opens new window)
Credit Union Bonds
Examiner's Guide
Fair Lending Guide
(opens new window)
Federal Consumer Financial Protection Guide
HMDA Reporting Guide
Hurricane & Disaster Information
Notice of Change in Official or Senior Executive Officer
Prompt Corrective Action Guidelines
Supervisory Committee Guide
(opens new window)
Suspicious Activity Report
Tax Exemption Letter for Federal Credit Unions
Examination Modernization Initiatives
Enterprise Solution Modernization Program
NCUA Connect & MERIT
Electronic Loan, Deposit & Investment Data Collection
Exam Flexibility Initiative
NCUA-State Supervisor Working Group
Call Report Modernization
Virtual Examination Program
Analysis
Credit Union & Corporate Call Report Data
Quarterly Data
Quarterly Data Summary Reports
Financial Trends in Federally Insured Credit Unions
NCUA Quarterly U.S. Map Review
Industry at a Glance
Call Report Forms & Instructions Archive
Aggregate Financial Performance Reports
Financial Performance Reports
Recently Updated Call Reports
(opens new window)
Custom Query
(opens new window)
View Corporate Credit Union Call Reports
(opens new window)
Download Corporate Credit Union Call Report Data
(opens new window)
Chartering & Mergers
Community Charter Reports
Merger Activity & Insurance Report
Trade, Industry, or Profession Report
Underserved Area Report
CUSO & Economic Data
CUSOs at a Glance
Credit Union & Bank Rates
Searchable CUSO Registry
(opens new window)
State & City Economic Data
Research a Credit Union
(opens new window)
Support Services
Credit Union Resources & Expansion
Chartering
Bank to Credit Union Conversions
Bylaws
Chartering & Field of Membership Manual
Field-of-Membership Expansion
Low-Income Designation
Frequently Asked Questions on the Low-Income Designated Area Workbook
Frequently Asked Questions on the Loss & Retention of the Low-Income Designation
Serving the Underserved
Grants & Loans
Community Development Revolving Loan Fund Financial Reports
Grants
Loans
Learning
Webinar Schedule
Resources
Comments on Proposed Credit Union Mergers
Credit Union Resources & Expansion Contact Info
NCUA-CDFI Certification Initiative
Minority Depository Institution Preservation
Minority Depository Institution Mentoring Pilot
Conservatorships & Liquidations
Information for Members & Creditors
Unclaimed Deposits
Filing Claims
Loan Sales & Available Real Estate
Share Insurance Fund
Contact Us
Electronic Funds Transfer Payments Form
Equity Ratio & Normal Operating Level
Calculating the Equity Ratio
Determining the Normal Operating Level
Projecting the Equity Ratio
Share Insurance Fund Distribution
Financial Reports & Statements
Fund History
NGN Program
Toolkit for Credit Unions
Corporate System Resolution
Borrowing Cost
Corporate Asset Management Estate Recoveries & Claims
Frequently Asked Questions
Glossary
Legal Recoveries from the Corporate Crisis
Resolution Costs Detail
Stabilization Fund History
Stabilization Fund Closure
Stabilization Fund Financial Reports
Guaranteed Notes Program
Balance Change Report
Delinquency Status History
Frequently Asked Questions
Legacy Asset Profile
Non-Agency RMBS Concentration by State
Non-Agency RMBS Details - Delinquency Status
Non-Agency RMBS Details - Vintage
Projected Legacy Asset Losses
Ratings Distribution History
State Concentration History
Terms & Glossary
Timeline
Transaction Details
Vintage Distribution History
Central Liquidity Facility
Central Liquidity Facility Monthly Reports
Membership Frequently Asked Questions
Loan Advance Frequently Asked Questions
Consumers
Consumer Assistance Center
(opens new window)
Fraud Prevention Center
(opens new window)
Share Insurance Coverage
(opens new window)
Credit Union Locator
(opens new window)
MyCreditUnion.gov
(opens new window)
Financial Literacy Resources
News
Press Releases
Speeches
Testimony
Statements
NCUA Report
Annual Reports
Events Calendar
Downloadable Graphics
Responding to the Collapse of the New York City Taxi Medallion Market
Timeline of the NYC Taxi Medallion Crisis
NCUA’s Efforts to Protect Members and Borrowers
NCUA’s Role as Liquidating Agent
Press Releases and Statements
Frequently Asked Questions on the NCUA’s Sale of Its Taxi Medallion Portfolio
Frequently Asked Questions about Taxi Medallion Lending and the NCUA’s Supervision and Response to the Medallion Market Collapse
Find An Answer ...
Breadcrumb
NCUA.gov
/
Regulation and Supervision
/
Manuals and Guides
/
Federal Consumer Financial Protection Guide
Print
Feedback
(opens new window)
Garnishment of Accounts Containing Federal Benefit Payments
TO BE ADDED
Close popup
An official website of the United States government