Credit Unions

   
   
   
    

Credit Union Update
March 28, 2013

Credit Union Annual Reminders

Louisiana Business Emergency Operations Center (LABEOC)

Depository Institutions Closure Notice

Emergency Guidance

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General Info

• Records Retention Schedule

• Lessons Learned from Hurricane Katrina:  Preparing Your Institution for a Catastrophic Event

• Advantages of a State Charter 

• Complaints

• Bylaws

• Consolidated Balance Sheet

• Credit Unions on the Web

• Press Release - OFI and FinCEN Sharing Agreement to Improve Bank Secrecy Act Enforcement (pdf file)

• Review Examiners for Credit Unions
  This list indicates the review examiner for your credit union.  The list is shown according to the domicile of the institution.

Active Credit Unions

• A-L

• M-Z

OFI Bulletins

• 01-2006 Supervisory Guidance -- Hurricane Affected Financial Institutions

• 02b-2006 -- Emergency Preparedness for Credit Unions

• 04-2006 -- Sale and Financing of Single Premium Credit-Related Insurance
   

CEO Letters

• March 28, 2013

• October 10, 2012

• March 7, 2012

• September 16, 2011

• May 13, 2011

• December 21, 2010

• June 30, 2010

• January 4, 2010

• April 30, 2009

• June 16, 2008

• May 20, 2008

• January 18, 2008

Forms

• To request a state-chartered credit union application, please contact Pamela Skelton at (225) 925-4661.

• Credit Union Branch Application

• Director's Oath

• Expedited Field of Membership Expansion Form

• Supervisory Audit Report Form

• Suspicious Activity Report (OFI)

• Suspicious Activity Report (FinCEN)

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Last updated 04/01/13