Pennsylvania Credit Union Association

Resource Links

Affiliates / Credit Union Organizations

CUNA & Affiliates National Association of Credit Union Service Organizations (NACUSO)
Credit Union Executives Society (CUES) National Association of State Credit Union Supervisors (NASCUS)
Credit Union House National Credit Union Administration (NCUA)
CUNA Mortgage Corp National Cooperative Business Association
CUNA Mutual Group (CMG) National Credit Union Foundation
CUNA Mutual Group's CU Trend Report National Federation of Community Development Credit Unions
CUNA Mutual Mortgage Insurance Co  World Council of Credit Unions
Filene Research Institute  

Credit Union Safety and Soundness

America's Credit Unions Web site for consumers  Op Ed Letter to Editor Template
Credit Unions Secure & Strong  PCUA Letter to Credit Unions regarding Current Financial Turmoil - 10-10-08
NCUA: Credit Union Retirement Account Coverage PCUA Press Release - Despite Market Woes, Credit Unions Continue To Thrive (9/08)
NCUA Electronic Tool Kit PCUA Press Release - Credit Unions Are Safe & Sound (7/08)
NCUA: How Your Accounts Are Federally Insured Safety and Soundness Talking Points
NCUA Share Insurance Estimator Share Insurance Coverage - A Primer for Individual Credit Union Members
NCUA Vice Chair, Rodney Hood - Video Interview   Suze Orman's A Special Note for Credit Union Consumers
NCUA Insurance Logo for Web   U.S. Treasury: Temporary Grantee Program for Money Market Funds and FAQs
 NCUA Insurance Logo for Print  

 

Financial Services / Information

Financial Literacy

Compliance Headquarters CUNA's onlineEdge
CNNfn - The Financial Network iBelong.org
CURE (Credit Union Retired Executives) NCUA's MyCreditUnion: Pocket Cents
Electronic Payments Network PA Credit Union Foundation
Excess Share Insurance Personal Finance Initiative (CUNA)
Official Bankruptcy Forms  Young Americans Center for Financial Education
Your Insured Funds - Member Brochure  Your Money's Best Friend
   

Forms/Documents

NCUA Non-NCUA
Accounting Manual Currency Transaction and Suspicious Activity Reporting Forms
Chartering and FOM Manual (IRPS 99-1) Dept. of Housing & Urban Development Forms Warehouse Forms
Community Development Revolving Loan Fund (CDRLF) 2008 Application Dept. of the Treasury, Financial Management Service
Credit Union Merger Procedures and Merger Forms Manual FEMA - Flood Insurance Forms
Federal Credit Union Act Fannie Mae
Federal Credit Union Handbook Freddie Mac
Federal Credit Union Standard Bylaw Amendments and Guidelines IRS Publications & Forms
Financial Performance Report (FPR) Guide U.S. General Services Administration (GSA) standard & optional forms
Recently Posted on NCUA web site FFIEC IS Examination Handbook
NCUA Organization  
"Resource Connection"  
Rules and Regulations  
Supervisory Committee Guide  
Suspicious Activity Report forms and instructions  

Fraud Resources

Federal Trade Commission - ID Theft National Consumer's League's Fraud Center
Financial Crimes Task Force - Southwestern PA National Check Fraud Center
Fight Identity Theft Pennsylvania Office of Attorney General
  Virus Myths

Human Resource Issues

Employment Law Information Network SHRM Online
HR Hero WorkForce

Member Business Accounts

NAICS/SIC Codes Small Business Counseling
PA Business Entity Search Engine Dun and Bradstreet Business Credit Info
PA Licensing Bureau - Business License Search Engine  PA Tax Delinquent List
PA Licensing Bureau - Individual Professional License Search Engine U.S. Small Business Administration - Income Verification Express System Recorded Conference Call
PA UCC Search Engine White Paper - Building a Footprint for Solid Member Business Lending Practices

Pennsylvania Credit Union Association

Classifieds Board Contact Info/Committees
Staff Directory PCUA Account Executive Territories
Credit Union Web Sites  

Privacy Issues

Consumer Privacy Guide Privacy Choices for your Personal Information
Gramm-Leach-Bliley Act Privacy Rights Clearinghouse

Publications

American Banker Credit Union Journal
Bank Marketing Association Credit Union Magazine
Bank Rate Monitor Credit Union Times
Banking & Finance Journal CUNA News Now
Bank Technology News  

Regulatory – Federal Government

Active Duty Verification Financial Crimes Enforcement Network (FinCEN)
Comptroller of the Currency, Office of the (OCC) Housing and Urban Development. Department of
Department of Labor Internal Revenue Service
U.S. Equal Employment Opportunity Commission National Credit Union Administration (NCUA)
Federal Deposit Insurance Corporation (FDIC) Truth In Lending APR Calculation Program
Federal Reserve Board Truth In Savings APY Calculation Program
Federal Trade Commission U.S. Treasury

Regulatory – Pennsylvania State Government

AES (formerly PHEAA) PA Department of Labor and Industry
Federal Reserve Bank of Philadelphia PA General Assembly
Legislative Watch PA Housing and Finance Agency
PA Attorney General PA Office of Financial Education
PA Department of Banking  PA State Credit Union Code (pdf)