NCUA 4001 - Federal Credit Union Investigation Report

Complete and sign the NCUA 4001 form, identifying specific elements that will be incorporated into the business plan and the organizer’s attestation to the character and fitness of each subscriber. In the economic advisability section of this form, provide only the specific information applicable to your field of membership type:

  • Occupational single common bond charter

  • Trade, industry, or profession, which is a single common bond charter type

  • Associational single common bond charter

  • Multiple common bond charter

  • Community charter

Last updated on March 30, 2026