Showing 1 - 25 of 200 Results.
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Frequently Asked Questions on the Low-Income Designated Area Workbook
/support-services/credit-union-resources-expansion/field-membership-expansion/low-income-designation/faqs-area-workbook
...The meaning of zip codes included...
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NCUA and PFCU Sign Letter of Understanding and Agreement
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-3/ncua-pfcu-sign-letter-understanding-agreement
...organization certificate conforms to...
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Electronic Signatures in Global and National Commerce Act (E-Sign Act)
/regulation-supervision/manuals-guides/federal-consumer-financial-protection-guide/compliance-management/deposit-regulations/electronic-signatures-global-and-national-commerce-act-e-sign-act
...., (E-Sign Act), signed into law...
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Call Report Forms and Instructions Archive
/analysis/credit-union-corporate-call-report-data/call-report-forms-instructions-archive
...forms, instructions and account codes...
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Call Report Modernization
/regulation-supervision/examination-modernization-initiatives/call-report-modernization
...This includes account codes, data...
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Data Exchange Application Frequently Asked Questions
/regulation-supervision/examination-modernization-initiatives/enterprise-solution-modernization-program/data-exchange-application-dexa/data-exchange
...codes for better analytics and...
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Downloadable Graphics
/news/downloadable-graphics
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NCUA Chairman Todd M. Harper Statement on Final Rule on Charitable Donation Accounts
/newsroom/speech/2023/ncua-chairman-todd-m-harper-statement-final-rule-charitable-donation-accounts
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Fraud Prevention Resources
/regulation-supervision/regulatory-compliance-resources/fraud-prevention-resources
...Employees should sign the policy...
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Data Exchange Application (DEXA)
/regulation-supervision/examination-modernization-initiatives/enterprise-solution-modernization-program/data-exchange-application-dexa
...credit union loan and share type codes...
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NCUA Board Member Rodney E. Hood Statement on the Charitable Donation Accounts Final Rule
/newsroom/speech/2023/ncua-board-member-rodney-e-hood-statement-charitable-donation-accounts-final-rule
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Bank to Credit Union Conversions
/support-services/credit-union-resources-expansion/field-membership-expansion/bank-credit-union-conversions
...with questions about converting to...
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NCUA’s Exemptions to the Privacy Act
/privacy/exemptions-privacy-act
...Act permits Federal agencies to...
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NCUA Chairman Todd M. Harper Statement on the Share Insurance Fund Quarterly Report
/newsroom/speech/2023/ncua-chairman-todd-m-harper-statement-share-insurance-fund-quarterly-report-2
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What Should Be Reported to the OIG
/about/inspector-general/what-should-be-reported
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Expanding Service to Underserved Areas: Application Guidance
/support-services/credit-union-resources-expansion/field-membership-expansion/serving-underserved/expanding-service-underserved-areas-application
...To request approval to add an area...
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NCUA’s Efforts to Protect Members and Borrowers
/news/responding-collapse-new-york-city-taxi-medallion-market/ncuas-efforts-protect-members-and-borrowers
...Ensuring Continued Access to a...
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OIG Semiannual Reports and Letters to Congress
/about/inspector-general/oig-reports/semiannual-reports-letters-congress
...The NCUA OIG's mission is to promote...
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Letters to Credit Unions and Other Guidance
/regulation-supervision/letters-credit-unions-other-guidance
...From time to time, the NCUA will...
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Research how to Charter a Federal Credit Union
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-1/research-charter-federal-credit-union
...For consideration to receive a...
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Standard Routine Uses Applicable to NCUA Systems of Records
/privacy/systems-records-notices/standard-routine-uses
...be disclosed as a routine use to...
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Risk Weights at a Glance with Comparison to FDIC
/regulation-supervision/regulatory-compliance-resources/risk-based-capital-rule-resources/risk-weights-glance-comparison-fdic
...The effect to the RBC ratio is...
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Provide Evidence of Sponsor Commitment if Critical to Success
/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-1/provide-evidence-sponsor-commitment-critical-success
...This section applies to each of...
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Simplified CECL Tool Frequently Asked Questions
/regulation-supervision/regulatory-compliance-resources/cecl-resources/simplified-cecl-tool/faqs
...type (specifically Call Report codes...
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Responding to the Collapse of the New York City Taxi Medallion Market
/news/responding-collapse-new-york-city-taxi-medallion-market
...details the NCUA’s responses to...