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  • 7/27/2019 Cu Profile 319

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    Credit Union Name :

    CU Type : Region :

    Status : Charter State (SCU Only) :

    Year Chartered : Member of Federal Home Loan Bank :

    Date Insured : Low Income Designation :

    Field of Membership Type :

    Research Statistics Supervision and Discount (RSSD) Number :

    1. Does the credit union have a website?

    a. Website Address :

    b. Type of website :

    2. If the credit union does not have a website and plans to add one in the future

    a. Type of websi te :

    b. Implementation Date :

    3. Organizatio nal email address :

    4. Does the credit un ion have Internet access?

    5. Data Processing System used to maintain CU records :

    6. How members access/perform electronic financial services

    a. Home Banking v ia Internet Website c. Automatic Teller Machine (ATM) e. Kiosk

    b. Audio Response/Phone Based d. Mobile Banking f. Other

    7. Services offered electronically

    a. Account Aggregation f. Electronic Signature Auth./Cert. k. Member Application p. Remote Deposit Capture

    Certification Date:

    GENERAL INFORMATION

    Charter Number :

    INFORMATION SYSTEM AND TECHNOLOGY

    Peer Group :

    Assets :

    No. of Members :

    Yes

    FCU

    Multiple common bond - primarily federal, state, local government

    [email protected]

    2

    Yes

    1/7/1971

    1935

    5 - $100,000,000 to less than $50

    No

    Vendor online service bureau

    319

    10821

    Active

    10/23/2013 2:43:32 PM

    No

    Transactional

    572972

    www.doifcu.org

    146776526

    DEPARTMENT OF THE INTERIOR

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    Credit Union Name :

    Ann ual Meetin g, Date L ast Held :

    Financial Statement Audit Date :

    Type of Audit Performed :

    Member Account Verification Date :

    Verifier Name :

    Trade Names Used :

    REGULATORY INFORMATION

    Fidelity Bond Provider Name :

    Charter Number :

    CUMIS

    Third Party

    9/30/2012

    319

    3/20/2013

    6/30/2013

    Supervisory Committee audit performed by state-licensed persons

    DEPARTMENT OF THE INTERIOR

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    Credit Union Name : Charter Number :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CREDIT UNION SERVICE ORGANIZATION (CUSO) - (1)

    List all CUSOs the credit union uses (regardless of whether the credit union has a financial interest) and all the services provided by the CUSO. If the credit union has a loan, an investment, a

    "controlling financial interest", the ability to exert significant influence, or owns a smaller portion of the CUSO, please provide the value of the investment in the CUSO, amount loaned to the CUSO,

    and the Aggregate Cash Outlay in the CUSO, as applicable. See the instructions for additional guidance. If the credit union needs additional space, please continue on a copy of this form.

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    The information on this page is provided by credit unions in accordance with the Federal Credit Union Act, the National Credit Union Administration regulations, or other law. Questions about the accuracy of the contents on

    this webpage should be addressed to the appropriate credit union, if any, before contacting NCUA.

    $2,688

    VA

    VA

    Cost Method

    Cost Method

    Fairfax

    $0

    $0

    $500

    $2,688

    Consumer mortgage origination

    $500

    No

    No

    319

    Fairfax541094297

    953732627

    Electronic transaction services

    Credit Union Mortgage Association

    Co-Op Financial Services

    DEPARTMENT OF THE INTERIOR

    $0

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    Credit Union Name : Charter Number :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CREDIT UNION SERVICE ORGANIZATION (CUSO) - (2)

    List all CUSOs the credit union uses (regardless of whether the credit union has a financial interest) and all the services provided by the CUSO. If the credit union has a loan, an investment, a

    "controlling financial interest", the ability to exert significant influence, or owns a smaller portion of the CUSO, please provide the value of the investment in the CUSO, amount loaned to the CUSO,

    and the Aggregate Cash Outlay in the CUSO, as applicable. See the instructions for additional guidance. If the credit union needs additional space, please continue on a copy of this form.

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    The information on this page is provided by credit unions in accordance with the Federal Credit Union Act, the National Credit Union Administration regulations, or other law. Questions about the accuracy of the contents on

    this webpage should be addressed to the appropriate credit union, if any, before contacting NCUA.

    Loan to CUSO : Aggregate Cash Outlay :

    319DEPARTMENT OF THE INTERIOR

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    Credit Union Name : Charter Number :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CUSO EIN : Full/Legal Name of CUSO : City : State : Wholly Owned :

    Invest Accounted For : Investment in CUSO :

    Services :

    CREDIT UNION SERVICE ORGANIZATION (CUSO) - (3)

    List all CUSOs the credit union uses (regardless of whether the credit union has a financial interest) and all the services provided by the CUSO. If the credit union has a loan, an investment, a

    "controlling financial interest", the ability to exert significant influence, or owns a smaller portion of the CUSO, please provide the value of the investment in the CUSO, amount loaned to the CUSO,

    and the Aggregate Cash Outlay in the CUSO, as applicable. See the instructions for additional guidance. If the credit union needs additional space, please continue on a copy of this form.

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    Loan to CUSO : Aggregate Cash Outlay :

    The information on this page is provided by credit unions in accordance with the Federal Credit Union Act, the National Credit Union Administration regulations, or other law. Questions about the accuracy of the contents on

    this webpage should be addressed to the appropriate credit union, if any, before contacting NCUA.

    319DEPARTMENT OF THE INTERIOR

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    Credit Union Name : Charter Number :

    Credit Union Programs - Place a "" i n the associated box to all the credit uni on offers (Check all that apply)a. Mortgage Processing

    b. Approved Mortgage Seller g. Deposits and Shares Meeting 703.10(a) (FCU Only)

    c. Borrowing Repurchase Agreements h. Brokered Certificates of Deposit

    d. Brokered Deposits (al l deposits acquired through a third party) i . Short-Term, Smal l Amount Loans (FCU Only)

    e. Investment Pilot Program (FCU Only)

    Member Service and Produ ct Offering s - Place a "" i n the associated box to all the credit uni on offers (Check all that apply)Transactional Financial Education

    a. ATM/Debit Card Program a. Financial Counseling

    b. Check Cashing b. Financial Education

    c. Money orders c. Financial Literacy Workshops

    d. No surcharge ATMs d. First Time Homebuyer Program

    e. Prepaid Debit Cards e. In-School Branches

    Depository Credit

    a. Business Share Accounts a. Business Loans

    b. Health Savings Accounts b. Credit Builder

    c. Individual Development Accounts c. Debt Cancellation/Suspension

    d. No Cost Share Drafts d. Direct Financing Leases

    e. S hare Certificates with low minimum balance requirement e. I ndirect Business Loans

    Other Member Services f. Indirect Consumer Loans

    a. Bilingual Services g. Indirect Mortgage Loans

    b. Insurance/Investment Sales h. Interest Only or Pymt Option 1st Mortgage Loans

    c. No Cost Bill Payer i. Micro Business Loans

    d. No Cost Tax Preparation Services j. Micro Consumer Loans

    e. Student Scholarship k. Overdraft Lines of Credit

    l. Overdraft Protection/ Courtesy Pay

    m. Participation Loans

    n. Pay Day Loans

    CREDIT UNION PROGRAMS AND MEMBER SERVICES

    f. Investments not authorized by the FCU Act (State CU Only)

    319

    DEPARTMENT OF THE INTERIOR

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    Credit Union Name : Charter Number :

    Grant Information - Please provide information on any grants you have received since the last time you reported.

    Date AwardedAmo unt

    AwardedGrant Type*

    CREDIT UNION GRANT INFORMATION (1)

    Grantor

    319DEPARTMENT OF THE INTERIOR

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    Credit Union Name : Charter Number :

    Grant Information - Please provide information on any grants you have received since the last time you reported.

    Date AwardedAmo unt

    AwardedGrant Type*

    CREDIT UNION GRANT INFORMATION (2)

    Grantor

    319DEPARTMENT OF THE INTERIOR

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    Credit Union Name : Charter Number :

    Sal. First Name MI Last Name

    CONTACTS

    Job Title(s)

    Board Member

    Ms.

    Mr.

    Ms.

    Mr.

    Mr.

    McBride

    Board Secretary, Supervisory Committee MemberHolland

    Chairperson, Board Member

    Mrs.

    Board MemberMr.

    Mr.

    Vice Chairperson, Board Member

    Amy

    DEPARTMENT OF THE INTERIOR

    Joy

    Mr.

    John

    Karen

    David

    Peter

    John

    Margaret

    Gary

    Michael

    Glenda

    Brenda

    Merryman

    Probst

    Board Member

    Board Member

    Supervisory Committee Member

    Rodriguez

    Supervisory Committee Member

    Manager or CEO

    Lliteras

    Owens

    Supervisory Committee Chairperson

    Mrs.

    Board Treasurer

    Baker

    Supervisory Committee Member

    Mr.

    Mark

    Mr.

    Barta

    Weitzner

    Davis

    Pietschmann

    (1)

    Taylor

    Nyce

    Board Member

    David

    Ms.

    319

    Ms.

    SITES (1)

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    Credit Union Name : Charter Number :

    Site Name : Line 1 : Line 1 :

    Site Type :

    Operational Status : Main Office : Line 2 : Line 2 :

    Phone Number : Ext. :

    Hours of Operation : City : City :

    County : County :

    State : Zip : State : Zip :

    Country : Country :

    Site Name : Line 1 : Line 1 :

    Site Type :

    Operational Status : Main Office : Line 2 : Line 2 :

    Phone Number : Ext. :

    Hours of Operation : City : City :

    County : County :

    State : Zip : State : Zip :

    Country : Country :

    Site Name : Line 1 : Line 1 :

    Site Type :

    Operational Status : Main Office : Line 2 : Line 2 :

    Phone Number : Ext. :

    Hours of Operation : City : City :

    County : County :

    State : Zip : State : Zip :Country : Country :

    Site Name : Line 1 : Line 1 :

    Site Type :

    Operational Status : Main Office : Line 2 : Line 2 :

    Phone Number : Ext. :

    Hours of Operation : City : City :

    County : County :

    State : Zip : State : Zip :

    Country : Country :

    SITES

    Physical Address Mailing Address

    The information on this page is provided by credit unions in accordance with the Federal Credit Union Act, the National Credit Union Administration regulations, or other law. Questions about the accuracy of the

    contents on this webpage should be addressed to the appropriate credit union, if any, before contacting NCUA.

    District of Columbia

    Reston

    Washington

    20240

    9:00am - 4:00pm Monday - Friday

    20192

    Yes

    12201 Sunrise Valley Dr MS 700

    Fairfax

    District Of Columbia

    VA Branch

    United States

    United States

    Washington

    20192

    8:30am - 3:00pm Monday - Friday

    (1)

    20240

    1849 C ST NW RM B038

    United States

    (703) 648-7544

    Virginia

    DEPARTMENT OF THE INTERIOR

    No

    Virginia

    District Of Columbia

    District of Columbia

    DC Branch

    Corporate Office

    Branch Office

    United States

    1849 C ST NW RM B038

    12201 Sunrise Valley Dr MS 700

    Fairfax

    319

    (202) 208-3936

    Reston