Nearman Maynard Vallez Auditing Services for Credit Unions
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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

Associations

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
EastPay, Inc.
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
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

Journals/Newsletters

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
FinCEN
NMLS Resource Center
NCUA Consumer Compliance Regulatory Resources