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Week! February 25 March 1, 2013, Relevance in the classroom; preparedness in the workplace Students Work Week is a project of the North Carolina Business Committee for Education in partnership with
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State regulators refer to the regulatory agencies at the state level that oversee financial institutions, while NCUA refers to the National Credit Union Administration, a federal agency that regulates and supervises credit unions.
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Credit unions and financial institutions are required to file with both their state regulators and NCUA.
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The purpose of state regulators and NCUA is to ensure the safety and soundness of credit unions and financial institutions, as well as protect the interests of depositors and consumers.
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Financial institutions must report information such as financial performance, compliance with regulations, governance structure, risk management practices, and more.
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