Get the free NCUA Profile Form 4501A - ncua

This document contains the first quarter 2012 Profile form and instructions for manual filing credit unions to report changes to their sites, contacts, and IS&T information, as well as certify compliance

How to fill out ncua profile form 4501a

How to fill out NCUA Profile Form 4501A

1. Start by downloading the NCUA Profile Form 4501A from the NCUA website.
2. Fill in the credit union's legal name as specified in the charter.
3. Provide the Federal Employer Identification Number (EIN) assigned to the credit union.
4. Enter the primary contact information, including the name, title, phone number, and email address of the person responsible for submitting the form.
5. Fill out details regarding the credit union's address, including the street, city, state, and zip code.
6. Indicate the date the credit union was chartered.
7. Specify the asset size and membership numbers as required.
8. Complete any additional sections that may pertain to the credit union's structure or operations.
9. Review the form carefully for accuracy and completeness.
10. Submit the completed form as instructed, either online or via mail.

Who needs NCUA Profile Form 4501A?

1. Credit unions seeking to establish or modify their accounts with the NCUA.
2. Newly chartered credit unions that need to register with the NCUA.
3. Existing credit unions that need to update their organizational or contact information.

People Also Ask about

What is the biggest risk to credit unions?

Cybersecurity Threats: As credit unions increasingly rely on digital platforms for transactions and member interactions, they become more susceptible to cyberattacks. Data breaches can lead to significant financial losses and damage to reputation, undermining member trust.

Do credit unions have to file a call report?

These reports are available to the public on the Federal Insurance Deposit Commission website and are a resource for people looking for information regarding the health of the U.S. banking system. Credit unions and thrift institutions are also required to file similar reports with their regulatory agencies.

How often is a Call Report due?

Mortgage Call Reports are submitted quarterly. Financial condition reports are submitted quarterly by some companies and annually by others.

Who holds credit unions accountable?

The National Credit Union Administration (NCUA) charters and supervises federal credit unions and insures savings in federal and most state-chartered credit unions.

What does it mean to be federally insured by NCUA?

How can I file a complaint with the National Credit Union Administration (NCUA)? Consumers who have questions regarding their federal credit union may contact the NCUA Consumer Assistance Center at (800) 755-1030.

Do all banks file Call Reports?

Specifically, every National Bank, State Member Bank and insured Nonmember Bank is required by the Federal Financial Institutions Examination Council (FFIEC) to file a call report as of the close of business on the last day of each calendar quarter, i.e. the report date.

For pdfFiller’s FAQs

What is NCUA Profile Form 4501A?

NCUA Profile Form 4501A is a document that credit unions must submit to the National Credit Union Administration (NCUA) to provide information about their financial condition, operations, and management.

Who is required to file NCUA Profile Form 4501A?

All federally-insured credit unions are required to file NCUA Profile Form 4501A as part of their compliance with NCUA regulations.

How to fill out NCUA Profile Form 4501A?

To fill out NCUA Profile Form 4501A, follow the instructions provided in the form, ensuring that all required information is accurately provided including financial data, management structure, and operational details.

What is the purpose of NCUA Profile Form 4501A?

The purpose of NCUA Profile Form 4501A is to collect essential information from credit unions to assess their safety, soundness, and compliance with regulatory requirements.

What information must be reported on NCUA Profile Form 4501A?

NCUA Profile Form 4501A requires reporting information such as the credit union's assets, liabilities, member demographic data, organizational structure, and regulatory compliance status.