NCUA FOM – Do you need to list each business and the number of employees at the sites?

Compliance > NCUA
Q:  Do you need to list each business and the number of employees at the sites? 
 
A:  No.  However, NCUA Form 4015-EZ should identify the total number of tenant employees being requested.  In addition, the letter from the Office or Industrial Park representative needs to address the below three conditions.
 
  • The request is only including the tenants forming an occupational (i.e. employer- based) group;
  • Each tenant has fewer than 3,000 employees working at the office or industrialpark site; and
  • Only those employees working at the office or industrial park’s location (city and state) are being included in the request.
     
     
     
ADDITIONAL INFORMATION:
This information was obtained from the NCUA’s website, Chartering and Field of Membership Resources page -    https://www.ncua.gov/services/Pages/field-of-membership-chartering.aspx
 

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