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CREDIT REPORTING DISTRIBUTION AS WELL AS CLEARANCE DEPARTMENT (CRDCD)

The U.S. Reporting Agency Credit Reporting Distribution as well as Clearance Department (CRDCD) is responsible for clearances, distribution certification compliance, agent authorizations as well as IIAIECA CHARTER Certification Number issuance for the International Credit Union Association (ICUA).

To continue, distribution guidelines imposed by CREDCHIT International as well as the INTERNATIONAL U.S. OPERATIONS Executive Branch are enforced by the Credit Reporting Distribution as well as Clearance Department (CRDCD).

The Credit Reporting Distribution as well as Clearance Department (CRDCD) shall issue officer badge identification numbers as well as training completion and compliance for all agents, executives, trainees, officers, appointed representatives as well as selected members of the Affiliate Distributor Program (ADP).

Compliance Certificates can be ordered, however, take up to 14 business days to receive. Compliance documents requested by verification organizations, agencies and/or affiliated are also subject to up to 90 days security clearance for classified, private and/or confidential documents while online compliance request may prove much more effective in receipt time. Document compliance request are provided to INTERNATIONAL U.S. OPERATIONS U.S. Reporting Agency Agents and must be cleared through the Executive Branch Deputy Directors office prior to release. In some circumstances, authorized clearance will require a Top 10 Security Clearance Identification Number for Official Personnel requesting Agency, Organizational Information and/or classified certification, identification and/or organizational documents.

To REQUEST COMPLIANCE INFORMATION, please CLICK HERE.

Fill in the Reports Request Form (RRF) and be sure to include the information you are requesting. Include as much detail as you are able to provide. NOTE: If your request does not include enough information to process your request, your (RRF) will be returned to you for completion and/or resubmitted.

Other Services handled by the Credit Reporting Distribution as well as Clearance Department (CRDCD):

• Officer Employment Compliance Documentation
• Credit Ability Determination Document
• Principle Certification Issuance Division
• Certification Team Appointment Committee
• Credit Charter Approval Department
• Reserve Treasury Accounting Deposit Division
• Insurance Certification Compliance Department
• Securities Fraud Prevention Department
• NWO Ordinance Compliance Department
• CREDCHIT Currency Value Inspection Division
• General Deposit Insurance Corporation Certification Department
• Currency Exchange Ordinance Clearance Department
• Currency Stock Value Certification Department
• Office of the Federal Exemption Compliance Liaison (FECL)