Credit Unions

Information and procedure for the organization of a State-Chartered Credit Union

• Information and Procedures
• Organization Certificate (PDF)
• Certificate of Compliance with Section 296-a of the Executive Law (PDF)
• Questionnaire (PDF)
• Authority to Release Information(PDF)
• Litigation Affidavit (PDF)
• Fingerprinting Procedure
• Financial Report (PDF)
• Requirements for Personal Investigative Reports (PDF)
• Matters to be Completed Prior to the Issuance of an Authorization Certificate (PDF)
• Oath of Directors (PDF)
• Oath of Officers (PDF)
• Oath of Supervisory Committee (PDF)
• Oath of Credit Committee (PDF)
• Director's Affiliations Form (PDF)
• Taxpayer ID Form (PDF)

Associated Applications and Forms for Credit Unions

• Application to Open and Maintain a Station (PDF)
• Application for a Change of Location of the Place of Business (PDF)
• Information and Procedure for Opening of a Station by an Out-of-State Credit Union
• Adding Group of Less than 3,000 to Field of Membership
• Amendment of Credit Union By-laws
• Designation of a Low-Income Credit Union
• Information and Procedure to Convert from a Federal to a State Charter