Below is a list of valuable industry resources. If you have a resource to share with your peers within the credit union industry in North Carolina, please use the form below to bring them to our attention.
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National Credit Union Administration
NCUA is an independent federal agency that insures deposits at federally insured credit unions, protects the members who own credit unions, and charters and regulates federal credit unions.
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Financial Literacy & Education Resource Center
NCUA works to reinforce credit union efforts, raise consumer awareness, and increase access to credit union services. The NCUA also participates in national financial literacy initiatives, including the Financial Literacy and Education Commission, an interagency group created by Congress to improve the nation's financial literacy and education.
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National Association of Federally-Insured Credit Unions
Stay up to date with the most recent news on legislative, regulatory and compliance issues facing credit unions.
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Financial Crimes Enforcement Network
FinCEN safeguards the financial system from illicit use, combats money laundering, and promotes national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
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Federal Financial Institutions Examination Council
The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions by the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau (CFPB) and to make recommendations to promote uniformity in the supervision of financial institutions.
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Carolinas Credit Union League
Since 2014, the Carolinas Credit Union League has worked diligently to preserve, protect, and enhance the credit union charters.
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National Association of State Credit Union Supervisors
NASCUS is the national association that advocates for a strong and healthy state credit union system, and whose members include state regulatory agencies, credit unions, credit union leagues, and organizations that support the state credit union system.
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Consumer Financial Protection Bureau
The Consumer Financial Protection Bureau is a U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly.
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Credit Union National Association
CUNA is a national credit union trade association that provides advocacy, access to compliance resources, and educational opportunities to its membership.
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World Council
The World Council engages in advocacy, development and education to champion and grow credit unions and cooperative finance worldwide.
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Inclusiv
Inclusiv's mission is to help low and moderate-income people and communities achieve financial independence through credit unions. Inclusiv is dedicated to closing the gaps and removing barriers to financial opportunities for people living in distressed and underserved communities.
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