Helpful Links
National Credit Union Administration (NCUA)
NCUA Home Page
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
State-Chartered Credit Unions
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
Alaska Division of Banking and Securities
Regulatory Compliance
Federal Financial Institution Examination Council – interagency compliance and examination standards
Office of Foreign Asset Control – OFAC
Financial Crimes Enforcement Network – BSA, Anti-money laundering, and US Patriot Act
Accounting & Auditing Standards
Financial Accounting Standards Board – accounting standards
American Institute of Certified Public Accountants (AICPA) – auditing standards
https://www.aicpa.org/research/standards/auditattest/pages/sas.aspx
Credit Union Organizations
Northwest Credit Union Association
Alaska Credit Union League
Client Portal
Client Login.
Request For Proposal
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