Washington State Department of Financial Institutions

Assistance for Credit Unions

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Anti-fraud and Anti-phishing

Read the Federal Financial Institutions Educational Council (FFIEC) anti-fraud and anti-phishing letter (PDF) for Credit Union members and brochure (PDF) provided by NCUA.

Asset Assessment

Please complete the Asset Assessment Worksheet as required.

Credit Union How to Manuals

Overdraft Protection Programs

Field of Membership (FOM) Guidelines & Forms

Field of Membership Forms

Out-of-State, State Chartered Credit Unions Guidelines