Washington State Department of Financial Institutions

Credit Union Links

Please note: Links to other web sites are provided to assist you in finding information. The Division of Credit Unions does not endorse any of the products or programs found in these web sites. The Division of Credit Unions has no responsibility for the content or accuracy of these web sites.

The National Credit Union Administration (NCUA)
Federal government agency responsible for administering the National Credit Union Share Insurance Fund (NCUSIF). This is a comprehensive web site that provides information on the regulation of credit unions by NCUA.

NCUA (individual credit union data)
Fill-in the credit union name and the state and then hit "find". Then follow the menus to access financial information on individual credit unions. The financial information is taken from quarterly and semi-annual 5300 Call Reports.

NCUA (Guides and Manuals)
Guides, manuals, forms, and bulletins.

The Financial Crimes Enforcement Network (FinCEN)
FinCEN's main goal is to combat money laundering. This site provides information on how to report suspicious transactions and what financial institutions must do to comply with the U.S. Patriot and Bank Secrecy Acts.

The National Association of State Credit Union Supervisors (NASCUS)
NASCUS is an organization that represents state chartered credit union supervisors.

State of Washington Secretary of State (Corporations Division)
The Washington Secretary of State accepts corporate filings for credit unions including Articles of Incorporation, Articles of Merger, and name reservations.

State of Washington Department of Revenue
The Washington State Department of Revenue is where credit unions escheat unclaimed deposit accounts. This web site provides access to the unclaimed property database.

Washington State Department of Licensing (business licenses)
Department of Licensing licenses both in-state and out-of-state businesses, including credit unions.

Federal Trade Commission
Federal agency whose mission is to work for consumer protection and a competitive marketplace. This web site is a source for consumer protection, privacy and legal information.

Office of Foreign Assets Control (OFAC)
Administers and enforces economic trade sanctions against targeted foreign countries, terrorists, illegal drug traffickers, and those engaged in the proliferation of weapons of mass destruction activities. You can download the most recent Specially Designated Nationals (SDN) and Blocked Persons list from this website.