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NCUA Freedom of Information Act Annual Report
The Annual Freedom of Information Act (FOIA) reports cover annual periods, except as indicated in Part XII of the report, as required by 5 U.S.C. 552. -
NCUA Public Legal Opinions
As a public service, and in an effort to help credit unions, lawyers, and others that have an interest in the legal issues affecting federally insured credit unions better... -
NCUA Administrative Orders
Administrative Orders are formal enforcement orders issued by the NCUA pursuant to Section 206 of the Federal Credit Union Act (FCUA) (12 U.S.C. § 1786). Generally, the NCUA... -
NCUA Unclaimed Deposits List
When a credit union with federal insurance is liquidated, the NCUA's Asset Management and Assistance Center is responsible for paying the share accounts to the members.... -
NCUA Underserved Area Chartering Activity
Detailed data on credit unions expanding into areas considered lacking in access to federally insured financial institutions. -
NCUA Merger Chartering and Field of Membership Report
Summary statistics for the chartering activity and field of membership actions processed by the Office of Credit Union Resources and Expansion’s Division of Consumer Access.... -
NCUA Freedom of Information Act Annual Report
The Annual Freedom of Information Act (FOIA) reports cover annual periods, except as indicated in Part XII of the report, as required by 5 U.S.C. 552. -
NCUA Credit Union Merger Activity
Detailed data on credit union merger activity over the last 3 years from the most recent quarter-end. -
NCUA Compiled State and Economic Data
Indicators on unemployment and growth rates for home prices by city and state. The data is presented in a spreadsheet and compressed file format. -
NCUA Capital Planning and Stress Testing Resources
Capital Planning and Stress Testing information, including the yearly scenarios and data templates for submission of data to NCUA (note: the actual data submitted to NCUA is not... -
NCUA Public Letters of Understanding and Agreement
Letters of Understanding and Agreement (LUAs) are supervisory tools used by NCUA. An LUA is essentially a contract between NCUA and a credit union and/or its officials, in which... -
NCUA Community Chartering Activity
Community charter activity including community conversions, expansions, and new community charters approved under IRPS 99-1, as amended by IRPS 00-1 and IRPS 01-1 or, after May...
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