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Compliance with Our Guide!
Unlock Your NCUA Part 749 Compliance Guide
Records Retention & Disaster Preparedness Guide
Unlock a clear path to compliance with our comprehensive guide. Designed to simplify the requirements of NCUA Part 749, this guide provides actionable steps for managing vital records and implementing robust disaster preparedness strategies. Stay ahead of regulatory demands and protect your institution from unexpected disruptions.
Identify Essential Records
Create a list of all records your credit union manages (e.g., member account records, loan documentation, payroll, financial statements).
Determine Retention Periods
Follow regulatory guidance and legal requirements to establish how long each type of record should be retained.
Create a Retention Schedule
Map out specific timeframes for retaining and securely disposing of records.
Document the Policy
Write and formalize the policy to ensure all staff understand and comply.
