| OMB Number | Title |
|---|
| 3133-0211 |
Speaker Request Form and Chairman Request Form |
| 3133-0210 |
Supervisory Stress Test Annual Data Collection, 12 CFR Part 702, Subpart C |
| 3133-0209 |
NCUA Template - Large Credit Union Data Collection |
| 3133-0208 |
Succession Planning, 12 CFR 701.4(e) |
| 3133-0207 |
Subordinated Debt, 12 CFR Part 702, Subpart D |
| 3133-0206 |
Combinations of Credit Unions and Other Types of Financial Institutions, 708a-D |
| 3133-0205 |
Outreach and Data Collection Related to COVID-19 Impact |
| 3133-0204 |
NCUA Profile - NCUA Form 4501A |
| 3133-0203 |
IRPS 19-1, Exceptions to Employment Restrictions Under Section 205(d) of the Federal Credit Union Act (Second Chance IRPS) |
| 3133-0202 |
Proof of Concept for New Charter Organizing Groups |
| 3133-0201 |
NCUA Personnel Security Processing Forms |
| 3133-0200 |
Consumer Assistance Center |
| 3133-0199 |
Capital Planning and Stress Testing, 12 CFR 702-E |
| 3133-0198 |
Appeals Procedures -12 CFR 746, Subpart B |
| 3133-0197 |
Safe Harbor; Treatment of Financial Assets Transferred in Connection with a Securitization or Participation |
| 3133-0196 |
Contractor's Diversity Profile |
| 3133-0195 |
Minority Depository Institution Preservation Program |
| 3133-0194 |
Incentive-Based Compensation Arrangements |
| 3133-0193 |
Joint Standards for Assessing the Diversity Policies and Practices |
| 3133-0192 |
Involuntary Liquidation Proof of Claim |
| 3133-0191 |
Risk-Based Capital, 12 CFR 702.101(b) |
| 3133-0190 |
Loans in Areas Having Special Flood Hazards, 12 CFR 760 |
| 3133-0189 |
Contractor Budget and Representations and Certifications |
| 3133-0188 |
Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery |
| 3133-0187 |
Reverse Mortgage Products - Guidance for Managing Reputation Risks |
| 3133-0186 |
Higher-Risk Mortgage Appraisals |
| 3133-0185 |
NCUA Vendor Registration Form (VRF) |
| 3133-0184 |
Requirements for Insurance - Interest Rate Risk Policy |
| 3133-0183 |
Golden Parachute and Indemnification Payments, 12 CFR Part 750 |
| 3133-0182 |
Bank Conversions and Mergers, 12 CFR Part 708a |
| 3133-0181 |
Registration of Mortgage Loan Originators |
| 3133-0180 |
Liquidity and Contingency Funding Plans, 12 CFR 741.12 |
| 3133-0179 |
Large Credit Union Financials and Board Packages |
| 3133-0178 |
Chartering and Field of Membership Rules on Underserved Areas, 12 C.F.R. Part 701 |
| 3133-0177 |
Survey of Information Sharing Practices with Affiliates(FACTA 214e) |
| 3133-0176 |
Member Inspection of Credit Union Books, Records, and Minutes |
| 3133-0175 |
Identity Theft Red Flags and Address Discrepancies under the FACT Act of 2003 - 12 CFR part 717 |
| 3133-0174 |
NCUA Economic Development Specialist Direct Assistance Survey |
| 3133-0172 |
Member Service Assessment |
| 3133-0171 |
Third Party Servicing of Indirect Vehicle Loans, 12 CFR 701.21(h) |
| 3133-0170 |
Fidelity Bond and Insurance Coverage (Sec. 704.18 and Part 713) |
| 3133-0169 |
Purchase of Assets and Assumptions of Liabilities, 12 CFR 741.8 |
| 3133-0168 |
Maximum Borrowing Authority, 12 CFR 741.2 |
| 3133-0167 |
Foreign Branching, 12 CFR 741.11 |
| 3133-0166 |
Home Mortgage Disclosure Act (HMDA), 12 CFR 1003 (Regulation C) |
| 3133-0165 |
Fair Credit Reporting (FCRA); Regulation V and 12 CFR 717 |
| 3133-0164 |
Office of Community Development Credit Unions Annual Survey Re- port |
| 3133-0163 |
Privacy of Consumer Financial Information, Regulation P, 12 CFR Part 1016 |
| 3133-0161 |
Prompt Corrective Action Regulation |
| 3133-0159 |
Central Liquidity Facility Liquidity Need Loan Application |
| 3133-0158 |
Central Liquidity Facility Application and Agreements for Agent Membership |
| 3133-0157 |
Central Liquidity Facility Repayment, Security and Credit Reporting Agreement (Agent Group Representative) |
| 3133-0156 |
Central Liqidity Facility Agent Request for Funds |
| 3133-0155 |
Central Liquidity Facility Group/Agent Membership and Loan Activity Forms |
| 3133-0154 |
Prompt Corrective Action, 12 CFR 702 (Subparts A-D) |
| 3133-0153 |
Part 708a, Charter conversions - documentation required for credit union members and National Credit Union Administration in the charter conversion context |
| 3133-0152 |
Management Official Interlocks, 12 CFR Part 711 |
| 3133-0151 |
Leasing - 12 CFR Part 714 |
| 3133-0149 |
Credit Union Service Organizations (CUSOs) 12 CFR Part 712 |
| 3133-0148 |
Survey, Sampled Credit Unions |
| 3133-0147 |
Year 2000 Quarterly Credit Union Report |
| 3133-0146 |
Production of Nonpublic Records and Testimony of Employees in Legal Proceedings |
| 3133-0144 |
Examination Survey |
| 3133-0143 |
Loans in Areas Having Special Flood Hazards |
| 3133-0142 |
Requirements for Insurance |
| 3133-0141 |
Organization and Operations of Federal Credit Unions - Loan Participation, 12 CFR 701.22 |
| 3133-0140 |
Secondary Capital for Low-Income-Designated Credit Unions |
| 3133-0139 |
Overdraft and Lending-Related Incentive Pay Plan Policies (12 C.F.R. 701) |
| 3133-0138 |
Community Development Revolving Loan Fund - Loan and Grant Programs, 12 CFR Part 705 |
| 3133-0137 |
Community Development Revolving Loan Program for Credit Unions Application for Technical Assistance |
| 3133-0136 |
Central Liquidity Facility Repayment Agreement, Agent Member |
| 3133-0135 |
Authorization Agreement for Electronic Funds Transfers Payments |
| 3133-0134 |
Truth in Savings (TISA), 12 CFR Part 707 |
| 3133-0133 |
Investment and Deposit Activities, 12 CFR Part 703 |
| 3133-0132 |
SURVEY-NON-MEMBER ACCOUNTS |
| 3133-0130 |
Written Reimbursement Policy, 12 CFR 701.33 |
| 3133-0129 |
Corporate Credit Unions, 12 CFR Part 704 |
| 3133-0128 |
TRUTH IN SAVINGS SURVEY |
| 3133-0127 |
Purchase, Sale, and Pledge of Eligible Obligations - 12 CFR 701.23 |
| 3133-0126 |
12 C.F.R. 701.22 LOAN PARTICIPATION |
| 3133-0125 |
Appraisals, 12 CFR Part 722 |
| 3133-0121 |
Notice of Change of Officials and Senior Executive Officers |
| 3133-0119 |
FCU QUESTIONNAIRE |
| 3133-0118 |
REQUIREMENTS FOR AN OUTSIDE AUDIT, REQUIREMENTS FOR INSURANCE |
| 3133-0117 |
Designation of Low Income Status, 12 CFR 701.34(a) |
| 3133-0116 |
12 U.S.C. 1771 - Conversion from Federal to State Credit Union and from State to Federal Credit Union, 12 U.S.C. 1781 - Insurance of Member Accounts - Eligibility |
| 3133-0115 |
MORTGAGE LENDING SURVEY |
| 3133-0114 |
Payments on Shares by Public Units and Nonmembers, 12 CFR 701.32 |
| 3133-0113 |
FINANCIAL PERFORMANCE REPORT SURVEY |
| 3133-0110 |
701.21(H)(4)(II) - EFFECTIVE DATE |
| 3133-0109 |
705.5 - APPLICATION FOR PARTICIPATION 705.6(A)(2) - COMMUNITY NEEDS PLAN |
| 3133-0108 |
Monitoring Bank Secrecy Act Compliance |
| 3133-0107 |
12 CFR 708, SUBPART B: VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS |
| 3133-0106 |
NOTICE OF TERMINATION OF EXCESS INSURANCE COVERAGE 12 CFR PARA. 741.6 |
| 3133-0105 |
REQUIREMENTS OF REGULATION B - (EQUAL CREDIT OPPORTUNITY) |
| 3133-0104 |
RECORD AND DISCLOSURE REQUIREMENTS IN CONNECTION WITH REGULATION M |
| 3133-0103 |
Recordkeeping and Disclosure Requirements Associated with Regulations B, E, M, and CC |
| 3133-0102 |
Truth in Lending (TILA); Regulation Z |
| 3133-0101 |
12 CFR Part 723, Member Business Loans; Commercial Lending |
| 3133-0100 |
SECTION 706.7 - "RECORDKEEPING AND REPORTING" |
| 3133-0099 |
NOTICE OF VOLUNTARY TERMINATION OR CONVERSION OF INSURED STATUS -- 12 CFR PARA. 708.201.-.303 |
| 3133-0098 |
Advertising of Excess Insurance, 12 CFR 740.3 |
| 3133-0094 |
Suspicious Activity Report (SAR) by Depository Institutions |
| 3133-0092 |
Loans to Members and Lines of Credit to Members, 12 CFR 701.21 and Apx. B to 741 |
| 3133-0090 |
COMMUNITY DEVELOPMENT CREDIT UNION PROGRAM |
| 3133-0088 |
FCU EXAMINATION PROCESS REVIEW |
| 3133-0087 |
MORTGAGE LOAN DISCLOSURE STATEMENT |
| 3133-0084 |
COMPLIANCE QUESTIONNAIRE |
| 3133-0083 |
INSURANCE AND GROUP PURCHASING ACTIVITIES |
| 3133-0082 |
BYLAWS, ARTICLE IX, SECTION 1 |
| 3133-0081 |
Credit Union Bylaws and Certificate Bylaws -- Article XIX, Section 5 |
| 3133-0080 |
Special Meetings of Federal Credit Union Board |
| 3133-0079 |
12 CFR 705.6 APPLICATION FOR CHARTERING/PARTICIPATION IN COMMUNITY DEVELOPMENT CREDIT UNION PROGRAM |
| 3133-0078 |
12 CFR 701.27-2 CREDIT UNION SERVICE CORPORATION |
| 3133-0077 |
12USC1787 PAYMENT OF SHARE INSURANCE CLAIMS |
| 3133-0076 |
VOLUNTARY LIQUIDATION PROCEDURES FOR INSURED FEDERAL CREDIT UNIONS |
| 3133-0075 |
SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS |
| 3133-0074 |
ACCOUNTING FOR SALE OF FOOD STAMPS BY FEDERAL CREDIT UNIONS |
| 3133-0073 |
SHARE INSURANCE AND OPERATING FEE STATEMENTS |
| 3133-0072 |
702.2 REGULAR RESERVE |
| 3133-0071 |
12 USC 1788 SPECIAL ASSISTANCE TO FEDERALLY INSURED CREDIT UNIONS |
| 3133-0070 |
ARTICLE VII SECTION 1 |
| 3133-0069 |
80-7 CONSUMER PROGRAMS |
| 3133-0068 |
Nondiscrimination Requirements in Real Estate-Related Lending - Appraisals, 12 CFR 701.31 |
| 3133-0067 |
Corporate Credit Union Monthly Call Report and Annual Report of Officers |
| 3133-0066 |
12USC1755 OPERATING FEE STATEMENT |
| 3133-0065 |
12 CFR 709 DIVISION OF ASSETS, LIABILITIES AND CAPITAL |
| 3133-0064 |
Forms and Instructions for Central Liquidity Facility Loans |
| 3133-0063 |
Central Liquidity Facility Regular Member Membership Application |
| 3133-0062 |
CREDITWORTHINESS EVALUATION FORMS SOLVENCY RATIOS; CURRENT TREND ANALYSIS; EVALUATION OF CREDITWORTHINESS; SUPPLEMENTAL EVALUATION OF CREDITWORTHINESS |
| 3133-0061 |
Central Liquidity Facility, 12 CFR Part 725 |
| 3133-0060 |
ANNUAL STOCK SUBSCRIPTION STATEMENT |
| 3133-0059 |
Supervisory Committee Audits and Verifications, 12 CFR 715 |
| 3133-0058 |
Credit Committee Records |
| 3133-0057 |
FCU Recordkeeping of Meeting Minutes and Other Documents |
| 3133-0056 |
ARTICLE III SECTION 5(D) |
| 3133-0055 |
BYLAWS, ARTICLE III, SECTIONS 5(C) AND (D) |
| 3133-0054 |
12 USC 1770 ALLOTMENT OF SPACE IN FEDERAL BUILDINGS |
| 3133-0053 |
Corporate Report of Officials |
| 3133-0052 |
Federal Credit Union Bylaws, Appendix A to Part 701 |
| 3133-0051 |
12 CFR 705.8 COMMUNITY DEVELOPMENT COMMITTEE |
| 3133-0050 |
12CFR 70121-1 LENDING POLICIES |
| 3133-0049 |
12 CFR 701.21-3 LINES OF CREDIT TO MEMBERS |
| 3133-0048 |
12 CFR 701.21-6 REAL ESTATE LENDING |
| 3133-0047 |
12 CFR 701.21-7 LOAN PARTICIPATION |
| 3133-0046 |
12 CFR 701.21-8 PURCHASE SALE AND PLEDGE OF ELIGIBLE OBLIGATIONS |
| 3133-0045 |
12 CFR 701.24 REFUND OF INTEREST |
| 3133-0044 |
12 CFR 701.26 CREDIT UNION SERVICE CENTER |
| 3133-0043 |
12 CFR 701.27-1 PURCHASE AND SALE OF ACCOUNTING SERVICES |
| 3133-0042 |
12 CFR 701.28 JOINT OPERATIONS AND ACTIVITIES |
| 3133-0041 |
12 CFR 701.35 SHARE SHARE DRAFT AND SHARE CERTIFICATE ACCOUNTS |
| 3133-0040 |
Federal Credit Union Occupancy, Planning, and Disposal of Acquired and Abandoned Premises - 12 CFR 701.36 |
| 3133-0039 |
Borrowed Funds from Natural Persons, 12 CFR 701.38 |
| 3133-0038 |
IRPS 79-7 LIQUIDITY RESERVES |
| 3133-0037 |
702.3 FULL AND FAIR DISCLOSURE |
| 3133-0036 |
703.2 INVESTMENT IN LOANS TO NONMEMBER CREDIT UNIONS |
| 3133-0035 |
Trustees and Custodians of Pension Plans |
| 3133-0034 |
PART 748, MINIMUM SECURITY DEVICES AND PROCEDURES |
| 3133-0033 |
Security Program, 12 CFR 748 |
| 3133-0032 |
Records Preservation, 12 CFR Part 749 |
| 3133-0031 |
79-4 INVESTMENT ACTIVITIES |
| 3133-0030 |
704.3 MANAGEMENT OF A CORPORATE CENTRAL FEDERAL CREDIT UNION |
| 3133-0029 |
704.4 ANNUAL AUDIT OF A CORPORATE CENTRAL FEDERAL CREDIT UNION |
| 3133-0028 |
12 CFR 745 CLARIFICATION AND DEFINITION OF ACCOUNT INSURANCE COVERAGE |
| 3133-0027 |
12 CFR 706 CONVERSION FROM FEDERAL TO STATE CREDIT UNION 12USC 1771 |
| 3133-0026 |
12 CFR 741.6 NOTICE OF INVOLUNTARY TERMINATION OF INSURED STATUS |
| 3133-0025 |
12 USC 1786 TERMINATION OF INSURED STATUS |
| 3133-0024 |
Mergers of Federally-Insured Credit Unions; Voluntary Termination or Conversion of Insured Status, 12 CFR 708b |
| 3133-0023 |
12 USC 1771 - CONVERSION FROM FEDERAL TO STATE CREDIT UNION AND FROM STATE TO FEDERAL CREDIT UNION |
| 3133-0022 |
AREAS OF NON-COMPLIANCE AND EXAMINER'S COMMENTS REPORT (FEDERALLY-INSURED STATE CREDIT UNIONS) |
| 3133-0021 |
IRPS 80-9 AND 12 CFR 760 FLOOD INSURANCE |
| 3133-0020 |
SPECIAL ACCOUNTING AND OPERATING PROCEDURES FOR FEDERAL CREDIT UNIONS MAINTAINING OFFICES OVERSEAS |
| 3133-0019 |
DATA PROCESSING GUIDELINES FOR FEDERAL CREDIT UNIONS |
| 3133-0018 |
ACCOUNTING MANUAL FOR FEDERAL CREDIT UNIONS |
| 3133-0017 |
CONFIDENTIAL ADMINISTRATIVE CREDIT UNION FINANCIAL REPORT |
| 3133-0016 |
Letter of Understanding and Agreement |
| 3133-0015 |
Chartering and Field of Membership Manual, 12 CFR 701.1, App. B to Part 701 |
| 3133-0014 |
MERGER PROCEDURE AND FORMS 12CFR708 |
| 3133-0013 |
CONVERSION PRECEDURE AND FORMS |
| 3133-0012 |
APPLICATION AND AGREEMENTS FOR INSURANCE OF ACCOUNTS |
| 3133-0011 |
Application for Insurance of Accounts State-Chartered Credit Unions |
| 3133-0010 |
INSTRUCTIONS FOR APPLYING FOR INSURANCE OF ACCOUNTS OF NEWLY CHARTERED STATE CREDIT UNIONS |
| 3133-0009 |
CERTIFICATION (STATE SUPERVISION AUTHORITY) |
| 3133-0008 |
COMPLIANCE REPORT - MINIMUM SECURITY DEVICES AND PROCEDURES (INCLUDED IN ANNUAL FEE FEDERALLY INSURED CU PACKAGE) |
| 3133-0007 |
CONTINUED INSURABILITY STATUS REPORT |
| 3133-0004 |
NCUA Call Report |
| 3133-0003 |
ANNUAL STATISTICS FOR STATE-CHARTERED CREDIT UNIONS |
| 3133-0002 |
STATE CENTRAL CREDIT UNION FINANCIAL STATEMENTS |
| 3133-0001 |
PARTICIPATING CREDIT UNION (PCU) SAMPLE |