LSCU Action Center
- Federal Issues
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Compliance & Operational Support
LSCU Regulatory and Compliance Contact:
Florida
Bill Berg
Vice President, Compliance Training and Information
850.576.8171 ext. 1028
Alabama
Scott Morris
Director, Compliance
205.991.9710 ext. 2165
LSCU COOP / Governmental Affairs / Regulatory Advocacy / Regulatory Links
Regulatory Links
Alabama
Alabama Credit Union Act
Alabama Commercial Code
Alabama Credit Union Administration
Alabama Credit Union Administration Regulations for State Chartered Credit Unions
Florida
Florida Administrative Code
Florida Statutes
Office of Financial Regulation (OFR)
OFR - Bureau of Credit Unions
OFR - Forms and Applications
CUNA
Federal
Federal Reserve
Federal Trade Commission
FFIEC
FINCEN
HMDA Guide
IRS
NACHA
NASCUS
NCUA
NCUA Regulations for State Chartered Credit Unions
OFAC
U.S. Department of Treasury
