OMB control number
Fidelity Bond and Insurance Coverage (Sec. 704.18 and Part 713)
OMB 3133-0170 · NCUA.
The Federal Credit Union Act (at 12 U.S.C. 1761b(2)) requires that the boards of federal credit unions (FCU) arrange for adequate fidelity coverage for officers and employees having custody of or responsibility for handling funds. The regulation contains a number of reporting requirements where a credit union seeks to exercise flexibility under the regulations. These requirements enable NCUA to monitor the FCU’s financial condition for safety and soundness purposes and helps to assure that FCUs are properly and adequately protected against potential losses due to insider abuse such as fraud and embezzlement.
The latest form for Fidelity Bond and Insurance Coverage (Sec. 704.18 and Part 713) expires 2029-05-31 and can be found here.
Document Name |
|---|
Supporting Statement A |
 ACU.pdf (document unavailable)Public Comments |
3133-0170 Supporting Statement Burden Justification Clean Version.docx
Fidelity Bond and Insurance Coverage | Extension without change of a currently approved collection | 2025-11-21 | ||
|
Approved without change |
Extension without change of a currently approved collection | 2022-10-20 | |
|
Approved without change |
Revision of a currently approved collection | 2019-07-31 | |
|
Comment filed on proposed rule and continue |
Revision of a currently approved collection | 2018-12-12 | |
|
Approved without change |
Revision of a currently approved collection | 2016-12-14 | |
|
Approved without change |
Reinstatement without change of a previously approved collection | 2013-11-21 | |
|
Approved without change |
New collection (Request for a new OMB Control Number) | 2005-09-07 |