Fair Lending Guide (opens new window)Ī credit union’s board of directors and management, compliance officers, or other employees responsible for fair lending compliance can use this guide as a reference to comply with fair lending rules. The agency’s risk-focused approach evaluates how a credit union’s management identifies, measures, monitors and manages existing and potential risks. This manual details NCUA’s examination and supervision program for federally insured credit unions. Review of a list of bonds approved for use by federally insured credit unions. This details the requirements for chartering new federal credit unions, modifying existing charters to meet a credit union’s strategic objectives and expanding a credit union’s field of membership. Chartering and Field of Membership Manual (opens new window) This work provides information that a credit union can use to evaluate its interest-rate risk levels. ALM Review ProceduresĬredit unions can review information that explains the NCUA’s approach and interest rate risk review procedures.
They should not be considered as a legal reference for the NCUA’s Rules and Regulations or those of other regulators. These manual are not definitive and must be used in conjunction with other supervisory guidance and information provided by the NCUA and other federal financial services regulators.
#MANUAL CREDIT CARD VALIDATOR MANUALS#
These manuals provide guidance to better comply with the NCUA’s Rules and Regulations and those from other agencies.
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