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Operations, Sales, & Service Related Websites
- www.NCUA.gov
The National Credit Union Administration (NCUA) is the federal agency that charters and supervises federal credit unions and insures savings in federal and most state-chartered credit unions across the country through the National Credit Union Share Insurance Fund (NCUSIF), a federal fund backed by the full faith and credit of the United States government. - www.ccng.org
CCNG Members come together at local and regional networking events to share information, issues and ideas; and to support the dynamic community of customer care and contact center professionals. CCNG is the industry's #1 network for customer care and contact center professionals - providing programs on a local, regional, national and virtual basis. - factfinder.census.gov/home/saff/main.html?_lang=en
Your source for population, housing, economic, and geographic data. - www6.hsmv.state.fl.us/dlcheck/dlcheckinq
Driver License Check -- Online Insurance Update -- Social Security Number Update. - www.woccu.org
As a worldwide representative organization, World Council of Credit Unions, Inc. (WOCCU) is the world's leading advocate, platform for knowledge exchange and development agency for credit unions. For the activities WOCCU carries out in pursuit of its mission. - www.fincen.gov
As reflected in its name, the Financial Crimes Enforcement Network (FinCEN) is a network, a means of bringing people and information together to fight the complex problem of money laundering. Since its creation in 1990, FinCEN has worked to maximize information sharing among law enforcement agencies and its other partners in the regulatory and financial communities. Working together is critical in succeeding against today's criminals. No organization, no agency, no financial institution can do it alone. Through cooperation and partnerships, FinCEN's network approach encourages cost-effective and efficient measures to combat money laundering domestically and internationally. - www.fedwiredirectory.frb.org
This website will assist you in locating ABA numbers for financial institutions - www.sunbiz.org
Welcome to the Florida Division of Corporations’ Sunbiz™ web site. From here you can search and access filed information for corporations, limited liability companies, limited partnerships, general partnerships, trade marks, fictitious name registrations and liens. Images of most filed documents can be downloaded at no charge and to make the filing process easier, filing forms can also be downloaded. - www.cunamutual.com
The CUNA Mutual Group is the leading provider of financial services to credit unions and their members worldwide, offering lending, protection, financial, employee and member solutions through strategic partnerships, technological innovations and multiple service channels. The mutual insurers of the CUNA Mutual Group are owned by their policyholders and operate to serve their best interests. - www.ussavingsbonds.gov
TreasuryDirect is the first and only financial services website that lets you buy and redeem securities directly from the U.S. Department of the Treasury in paperless electronic form. You enjoy the flexibility of managing your savings porfolio online as your needs and financial circumstances change - all the time knowing your money is backed by the full faith of the U.S. government. - www.filene.org
We are dedicated to scientific and thoughtful analysis about issues affecting the future of consumer finance and credit unions. Through Filene, leading scholars and consultants analyze managerial problems, public policy questions, and consumer needs for the benefit of the credit union movement. - Electronic Code of Federal Regulations:
ecfr.gpoaccess.gov/cgi/t/text/text-idx?sid=6ce3a195d8101b394cc75bdfdcbde43d&c=ecfr&tpl=/ecfrbrowse/Title12/12tab_02.tpl - FDIC
www.fdic.gov/regulations/laws/index.html
LAWS & REGULATIONS
Review the laws and regulations that govern the actions of FDIC-insured institutions.
- www.bankersonline.com/
Bankers Online - www.cuna.org/compliance/member/eguide/eguide.html
CUNA Compliance eGuide
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