Press Releases

• October 6, 2003 Press Release
  First Rate Credit Union

Credit Unions Bulletins

• 2003-1 Interest on Retail Installment Contracts
• 2000-1 Expedited Branch Office Application Procedures

Rules and Regulations

• Regulation 98-1 - Applications of Regulated Entities
• Regulation 98-2 - Bonds of Officers and Employees
• Regulation 98-5 - Credit Unions
• Regulation 98-9 - Interest on Escrow Accounts

Charter Applications

• Application for Credit Union Charter
• Application to Amend Agreement to Form Credit Union
• Application for Federal Charter Conversion
• Application for Certificate and Agreement to Form Credit Union

Branches

• Application to Establish a Branch Office
• Expedited Application to Establish a Branch Office
• Application Addendum for Interstate Branch
• Application to Relocate a Branch Office
• Expedited Application to Relocate a Branch Office
• Application to Relocate a Main Office

Application Procedures

• Request to Establish a Customer Bank Communication Terminal (ATM)

Interstate Transactions

• Exemption from Licensing Notice

Oath of Office

• Credit Union Directors Oath of Office

Credit Union By-Laws

• Request to Amend Credit Union By-Laws

Credit Union Demand Deposits

• Request for Demand Deposits

Non-Member Loans

• Non-Member Loan Request

Credit Union Service Organization

• Request to Establish a Credit Union Service Organization

Credit Union Merger

• Request to Merge a Credit Union
• Certificate of Merger

Credit Union Liquidation

• Request for Approval of Voluntary Plan of Liquidation
• Sample Notice of Liquidation for Publication

Authorization for Background Check

Review Application Requirements for Applicability

Interpretive Rulings

• Interpretive Ruling 2000-1-34-23-6 Loan Fees and Other Similar Charges
• Interpretive Ruling 2001-1-19-9-5 Owners Title Policy

Policy Statements

• Policy Statement DBR -- B98-3 Member Business Loans Requirement
• Policy Statement DBR -- B99-1 Loans to Officers, Directors, and Committee Members
• Policy Statement DBR -- B99-2 Loans to Officers, Directors and Committee Members

Call Reports

• Annual Report NCUA December Supplement
• Annual Report NCUA June Supplement