Credit Unions

   
   
   
    

NCUA - Temporary Increase in Share Insurance

Depository Institutions Closure Notice

Credit Union Financial Update  July 16, 2008

CEO Update for Credit Unions   May 20, 2008

CEO Letter - Annual Updates and Reminders     Jan. 18, 2008

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General Info

• Records Retention Schedule (pdf file)

• Lessons Learned from Hurricane Katrina:  Preparing Your Institution for a Catastrophic Event

• Advantages of a State Charter  (pdf)

• Complaints

• Bylaws (pdf)

• Consolidated Balance Sheet (pdf)

• Credit Unions on the Web

• Press Release - OFI and FinCEN Sharing Agreement to Improve Bank Secrecy Act Enforcement (pdf file)

• Review Examiners for Credit Unions
  This list indicates the review examiner for your credit union.  The list is shown according to the domicile of the institution.

Active Credit Unions

• A-L

• M-Z

OFI Bulletins

• 01-2006 Supervisory Guidance -- Hurricane Affected Financial Institutions

• 02b-2006 -- Emergency Preparedness for Credit Unions

• 04-2006 -- Sale and Financing of Single Premium Credit-Related Insurance
   

CEO Letters

• June 16, 2008

• May 20, 2008

• January 18, 2008

• November 9, 2007

• June 1, 2007

• February 12, 2007

• September 30, 2006

• December 16, 2005

Forms

• To request a state-chartered credit union application, please contact Pamela Skelton at (225) 925-4661.

• Credit Union Branch Application (pdf)

• Director's Oath (pdf)

• Expedited Field of Membership Expansion Form (pdf)

• Supervisory Audit Report Form (pdf)

• Suspicious Activity Report (OFI) (pdf file)

• Suspicious Activity Report (FinCEN) (pdf file)

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Last updated 10/07/08