Regulatory Resources

• NASCUS Regulator's Only Section (NASCUS state regulators have exclusive access to this page via their member log-in.)
  
• Unrelated Business Income Tax (UBIT) Resources
  (Member Log-in Required)
  
• NCUA 2008 Regulatory Review
• Summary of the SAR Activity Review: Trends Tips and Issues – Issue 12, January 2008. (Member Log-in Required) More BSA Resources here.
  
• Regulator Survey Results: Fidicuary Duty of Credit Union Boards and Use of "Bank" in Credit Union Advertising (Member Log-in Required)
  
• Misc. Survey on Loan & Participation and Mergers (Member Log-in Required)
  Excel format
  
• 2008-2009 Profile of State Regulatory Agencies
  (Member Log-in Required)
  
• Interstate Branching Agreement
  
• Plastic Card Guidance for State Examiners (Member Log-in Required)
  
• Director’s Corner

Credit Union Acts & Regulations

• Federal Credit Union Act
  
• NCUA Rules and Regulations

Links

• State Regulators
  
• NCUA
  
• FASB
  
• FinCEN
  
• Federal Register
  
• FTC
  
• Federal Legislation