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