NCUA BSA Risk Assessment Worksheet

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National Credit Union Administration

Alexandria, 美国 中的 政府服务
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The National Credit Union Administration (NCUA) is an independent federal agency that charters and supervises federal credit unions throughout the United States and its territories.

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常见问题解答

问:
How long must I keep copies of the 5300 Call Report?
答:
Part 749 of the NCUA regulations requires credit unions to keep either a hard copy or an electronic copy in their permanent records.
答:
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