NCUA Seeks Renewal for Credit Union Fraud Data Collection
Published Date: 11/17/2025
Notice
Summary
The National Credit Union Administration (NCUA) is renewing its approval to collect info from federal credit unions about insurance and personnel security. This helps keep credit unions safe from fraud and ensures employees are trustworthy. Only 11 credit unions are involved, and the paperwork time has dropped a bit. Comments on this renewal are due by December 17, 2025.
Analyzed Economic Effects
2 provisions identified: 0 benefits, 1 costs, 1 mixed.
Credit Unions: Fidelity Bond Info Renewal
The NCUA is renewing its information collection about fidelity bond and insurance coverage for federal credit unions. The affected public is 11 federal credit unions, with an estimated 1 response per respondent, 1 hour per response, and a total annual burden of 11 hours. The renewal helps NCUA monitor safety and soundness and protection against insider fraud.
NCUA Personnel Security Forms Renewal
The NCUA is renewing collection of personnel security processing forms used for background investigations of federal employees and contractors. The agency estimates 500 respondents, 1,200 total annual responses, 0.16 hours per response, and 200 total annual burden hours. These forms are used to apply suitability/fitness criteria before employees or contractors begin work.
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Key Dates
Department and Agencies
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