Written Reimbursement Policy, 12 CFR 701.33

OMB 3133-0130

Each Federal Credit Union (FCU) must draft a written reimbursement policy to ensure that the FCU makes payments to its directors within the guidelines that the FCU has established in advance and to enable examiners to easily verify compliance by comparing the policy to the actual reimbursements.

The latest form for Written Reimbursement Policy, 12 CFR 701.33 expires 2023-01-31 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
3133-0130 Supporting Statement as of 09-2023.docx Supporting Statement A
Final_3133-0130_SS_JAN 23.docx Supporting Statement B
12CFR701-33_(1-1-19 ED).pdf Supplementary Document
FCU Written Reimbursement Policy

All Historical Document Collections

202308-3133-011 Approved without change	Revision of a currently approved collection	2023-09-12
202303-3133-008 Approved without change	Reinstatement without change of a previously approved collection	2023-03-23
201912-3133-004 Approved without change	Extension without change of a currently approved collection	2019-12-26
201610-3133-002 Approved without change	Extension without change of a currently approved collection	2016-10-17
201308-3133-016 Approved without change	Reinstatement without change of a previously approved collection	2013-10-28
200709-3133-005 Approved without change	Extension without change of a currently approved collection	2007-09-28
200408-3133-009 Approved without change	Reinstatement without change of a previously approved collection	2004-08-24
199904-3133-003 Approved without change	Reinstatement with change of a previously approved collection	1999-04-07
199512-3133-015 Approved without change	Extension without change of a currently approved collection	1995-12-26
199207-3133-001 Approved without change	New collection (Request for a new OMB Control Number)	1992-07-17

OMB Details

Written Reimbursement Policy - New FCU's

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight