Welcome to the NCUA's Freedom of Information Act (FOIA)
Portal
To Submit a FOIA Request Online
Using
links in the upper right corner of this page, Register to create an online profile
or Sign In to your existing
profile. Once logged in to your account, you can submit request(s), check
the status of your request(s), send a message to the NCUA FOIA team, and
download records released to you.
Records
You Can Obtain
The
National Credit Union Administration (NCUA) maintains public and non-public
records, such as:
- Credit Union
Applications
- Credit Union Charters and Fields of Membership
- Credit Union Financial Statements
- Regulatory and Compliance Resources
- Letters to Credit Unions
- Legal Opinions
We will
release records to the maximum extent possible, unless the records are
protected by one or more of the nine FOIA exemptions. If
we can reasonably segregate or redact exempt information from a requested
record, we will release the rest of the record to you.
Please
note, the NCUA does not maintain the following:
- Personal
Account Information
- Indenture Trustee Agreements
- Credit Union Operating Policies and Procedures
- Estate Records
- Immigration Status/Records
- Police Records
- Medical Records
Helpful
Information to Review Prior to Submitting a Request
The
Freedom of Information Act (FOIA) is a law that provides any person access
to agency records, except to the extent that such agency records or portions of
such agency records are protected from disclosure by one or more of
the nine FOIA exemptions. There
are certain requirements for making an NCUA FOIA request, and in some cases,
the records you are requesting may already be posted online.
Prior to
submitting a request, navigate to the NCUA's FOIA website for
information about the following topics:
- Requirements
and Tips for Making a FOIA Request
- NCUA FOIA Reading Rooms
- NCUA FOIA Points of Contact
- Prior Published NCUA FOIA Reports
- FOIA Resources
Privacy Act Statement
AUTHORITY: 5 U.S.C. 552, 5 U.S.C. 552a; 12 CFR 792. Disclosure of the information is not mandatory.
PURPOSE: The National Credit Union Administration’s (NCUA) eFOIA Public
Access Link (PAL) is used to receive and respond to Freedom of Information Act
(FOIA) and/or Privacy Act (PA) requests. The information collected
through eFOIA PAL is needed for reporting purposes, timely processing of
requests, and sending replies to requesters in compliance with the FOIA/PA.
ROUTINE USE(S): The information you provide may be shared with credit
union(s); to other federal agencies; and/or to other federal/non-federal
regulatory authorities when appropriate. A complete list of Routine Uses
is available at NCUA-9, Freedom of Information and Privacy Act Requests and
Invoices.
EFFECTS OF NOT
PROVIDING INFORMATION: The information is needed to process your FOIA and/or
Privacy Act request and failure to provide your information may slow down or
prevent the processing of your request.
SORN: NCUA-9, Freedom of Information and Privacy
Act Requests and Invoices.