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Please be aware when you click on these links, you will leave the Nearman, Maynard, Vallez, CPAs, P.A. site and enter another site operated by a third party. These links are provided for your convenience and reference only. Nearman, Maynard, Vallez, CPAs, P.A. does not control such sites, and is not responsible for their content or the products and services offered therein. Nearman, Maynard, Vallez, CPAs, P.A. does not necessarily endorse and is not responsible for the content, products or services available on such sites. Please be aware when you travel from the Nearman, Maynard, Vallez, CPAs, P.A.’s site to another site, whether through links Nearman, Maynard, Vallez, CPAs, P.A. provides or otherwise, you will be subject to the privacy and security policies (or lack thereof) of such other sites. Nearman, Maynard, Vallez, CPAs, P.A. cautions you to use good judgment and to determine the privacy and security policy of such sites before you provide any personal information.

The Government

Bureau of Public Debt
Federal Bureau of Investigation
Federal Deposit Insurance Corporation
Federal Financial Institutions Examination Council
Federal Reserve Bank of Atlanta
Government Accountability Office
Internal Revenue Service
National Credit Union Administration
Office of Comptroller of the Currency
Small Business Administration
United States Drug Enforcement Administration
Financial Action Task Force


American Institute of Certified Public Accountants
Association of Certified Fraud Examiners
Association of Credit Union Internal Auditors 
Credit Union Executive Society
Credit Union National Association
Credit Unions Online
Defense Credit Union Council
ePay Resources
Education Credit Union Council
Financial Accounting Standards Board
Information Systems Audit and Control Association
National Association of Federal Credit Unions
National Automated Clearing House Association
National Council of Postal Credit Unions
Inclusiv (formerly National Federation of Community Development Credit Unions)
The Institute of Internal Auditors
World Council of Credit Unions

Fraud-related Sites

Computer Crime and Intellectual Property Division
Identity Theft Prevention and Survival
Internet Scambusters
National Consumer League's Fraud Information Center
National Security Institute


Credit Union Journal
Credit Union Tech-Talk
Credit Union Times
Financial Times

Compliance Related Sites

National Association of Unclaimed Property Administrators
High Intensity Drug Trafficking Areas
High Risk and Non-Cooperative Jurisdictions
Office of Foreign Assets Control
NMLS Resource Center