Workpapers & Resources
Federal Law
Federal Credit Union Act
NCUA Regulations
- § 701.19, Benefits for employees of Federal credit unions
- § 704.18, Fidelity Bond Coverage
- § 710.2, Responsibility for conducting voluntary liquidation
- Part 713, Fidelity Bond and Insurance Coverage for Federally Insured Credit Unions
- § 713.2, What are the responsibilities of a credit union's board of directors under this section?
- § 713.3, What bond coverage must a federally insured credit union have?
- § 713.4, What bond forms may a federally insured credit union use?
- § 713.5, What is the required minimum dollar amount of coverage?
- § 713.6, What is the permissible deductible?
- § 713.7, May the NCUA Board require a credit union to secure additional insurance coverage?
- § 748.1, Filing of reports
- § 741.201, Minimum fidelity bond requirements
NCUA Letter to Credit Unions
- 01-CU-12, e-Commerce Insurance Considerations
NCUA General Counsel Opinion Letter
Additional Resources
-
List of Bonds Approved for Use by Federally Insured Credit Unions
- NSPM - Exam Report Writing
Last Updated on October 09, 2020
