Lending Links Web Site Links We have provided the following lending links to assist you in understanding our site and working with us. We make no representations or warranties with respect to any of these sites or their content. Federal Regulators National Credit Union Administration (NCUA) Federal Deposit Insurance Corporation (FDIC) Federal Financial Institutions Examination Council (FFIEC) Federal Housing Finance Board (FHFB) Board of Governors the Federal Reserve System (FRB) Financial Crimes Enforcement Network (FinCEN) Office of the Comptroller of the Currency (OCC) Office of Foreign Assets Control (OFAC) Office of Thrift Supervision (OTS) Office of Federal Housing Enterprise Oversight (OFHEO) U.S. Securities and Exchange Commission (SEC) State Regulators Conference of State Bank Supervisors State Banking Links Alaska - Banking, Securities, and Corporations Division Arizona - State Banking Department California - Departmentof Financial Institutions Colorado - Division of Banking Hawaii - Division of Financial Institutions Idaho - Department of Finance Illinois - Office of Banks and Real Estate Montana - Montana Department of Commerce Nevada - Division of Financial Institutions New Mexico - Financial Institutions Division Ohio - Financial Institutions Division Oregon - Division of Finance Washington - Department of Financial Institutions Federal Compliance Reference Sites U.S. House Committee on Financial Services U.S. Senate Committee on Banking U.S. Code (Cornell) Uniform Commercial Code (Cornell) Code of Federal Regulations (CFR) Federal Register FDIC Laws and Regulations FDIC - Financial Institution Letters FRB Supervision and Regulation Letters FRB Legal Interpretations OCC Advisory Letters OCC Bulletins OCC CRA Interpretations OCC CRA Interpretations and Actions Americans with Disabilities Act (ADA) Community Reinvestment Act (CRA) Fair Credit Reporting Act Financial Services Compliance Network National Flood Insurance Program (FEMA) Home Mortgage Disclosure Act (HMDA) HMDA On-Line Reports HMDA Order Forms The Money Page - Compliance Desk Federal Agencies Census Bureau Dept. of Housing and Urban Development (HUD) Dept. of Justice Dept. of Labor Equal Employment Opportunity Commission (EEOC) Export-Import Bank of the United States Farm Credit Administration (FCA) Federal Emergency Management Agency (FEMA) Federal Trade Commission (FTC) Internal Revenue Service (IRS) Office of Management and Budget Small Business Administration (SBA) Social Security Administration (SSA) U.S. Secret Service U.S. Treasury Department Credit Union Associations Credit Union National Association (CUNA) National Association of Federal Credit Unions American CU Mortgage Association Campus Credit Union Council Credit Union Executives Society (CUES) Defense Credit Union Council (DCUC) Education Credit Union Council Information Technologies Credit Union Association National Association of Credit Unions National Federation of Community Development Credit Unions (NFCDCU) World Council of Credit Unions (WOCCU) Banking Associations American Banking Association (ABA) America's Community Bankers Bank Administration Institute (BAI) Independent Community Bankers of America (ICBA) Risk Management Association (RMA) Other Sites Fannie Mae (FNMA) Ginnie Mae (GNMA) Sallie Mae Freddie Mac VA Home Loans

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