Helpful Links

NCUA Home Page

http://www.ncua.gov/

NCUA Supervisory Committee Guide – supervisory committee responsibilities with reference materials

https://www.ncua.gov/Legal/GuidesEtc/GuidesManuals/supcomm.pdf

NCUA Consumer Compliance Manual – consumer protection regulations

https://www.ncua.gov/regulation-supervision/Pages/manuals-guides/consumer-compliance.aspx

NCUA Examiner Guide – risk-focused examination and supervision program

https://www.ncua.gov/regulation-supervision/Pages/manuals-guides/examiners-guide.aspx

Federal Credit Union Act, Rules and Regulations, etc.

https://www.ncua.gov/regulation-supervision/Pages/rules.aspx

Oregon Division of Financial Regulation – laws and rules

http://dfr.oregon.gov/laws-rules/Pages/index.aspx

State of Washington Department of Financial Institutions – credit unions

www.dfi.wa.gov/cu

Alaska Division of Banking and Securities

https://www.commerce.alaska.gov/web/dbs/

Federal Financial Institution Examination Council – interagency compliance and examination standards

http://www.ffiec.gov/

Office of Foreign Asset Control – OFAC

https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx

Financial Crimes Enforcement Network – BSA, Anti-money laundering, and US Patriot Act

http://www.fincen.gov/

Financial Accounting Standards Board – accounting standards

http://www.fasb.org/

American Institute of Certified Public Accountants (AICPA) – auditing standards

https://www.aicpa.org/research/standards/auditattest/pages/sas.aspx

Northwest Credit Union Association

https://www.nwcua.org/

Alaska Credit Union League

http://www.alaskacreditunions.org/