24-FCU-02 |
Permissible Loan Interest Rate Ceiling Extended |
Consumer Lending |
Letters to Federal Credit Unions |
2024 |
Active |
24-RA-01 |
Home Mortgage Disclosure Act Data Requirements |
HMDA |
Regulatory Alerts |
2024 |
Active |
24-CU-01 |
NCUA’s 2024 Supervisory Priorities |
Examination Program |
Letters to Credit Unions |
2024 |
Active |
24-FCU-01 |
Federal Credit Union Operating Fee Schedule for 2024 |
Operating Fee |
Letters to Federal Credit Unions |
2024 |
Active |
23-12 |
Technical Correction for the CECL Transition Amount |
Accounting |
Accounting Bulletins |
2023 |
Active |
23-CU-08 |
Resumption of Federal Student Loan Payments |
Risk Management |
Letters to Credit Unions |
2023 |
Active |
23-CU-07 |
Cyber Incident Notification Requirements |
Cybersecurity |
Letters to Credit Unions |
2023 |
Active |
23-CU-06 |
Importance of Contingency Funding Plans |
NCUA Operations/Activities |
Letters to Credit Unions |
2023 |
Active |
23-CU-05 |
Commercial Real Estate Loan Accommodations and Workouts |
Member Business Lending |
Letters to Credit Unions |
2023 |
Active |
23-CU-03 |
Completing the LIBOR Transition |
Risk Management |
Letters to Credit Unions |
2023 |
Active |
23-CU-04 |
Update to Interagency Policy Statement on Allowances for Credit Losses |
Accounting |
Letters to Credit Unions |
2023 |
Active |
23-RA-02 |
Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2023 |
HMDA |
Regulatory Alerts |
2023 |
Active |
23-FCU-02 |
Permissible Loan Interest Rate Ceiling Extended |
Consumer Lending |
Letters to Federal Credit Unions |
2023 |
Active |
23-CU-02 |
Expansion of Permissible CUSO Activities and Associated Risks |
CUSOs |
Letters to Credit Unions |
2023 |
Active |
23-RA-01 |
Change to HMDA’s Closed-End Loan Reporting Threshold |
HMDA |
Regulatory Alerts |
2023 |
Active |
23-FCU-01 |
Federal Credit Union Operating Fee Schedule for 2023 |
Operating Fee |
Letters to Federal Credit Unions |
2023 |
Active |
23-CU-01 |
NCUA’s 2023 Supervisory Priorities |
Examination Program |
Letters to Credit Unions |
2023 |
Active |
22-FCU-03 |
Expiration of Emergency Exemption from Certain In-Person Meeting Requirements |
Operations |
Letters to Federal Credit Unions |
2022 |
Active |
22-CU-11 |
NCUA to Begin Phase 3 of Resuming Onsite Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2022 |
Active |
22-CU-10 |
Simplified CECL Tool for Credit Unions |
industry data |
Letters to Credit Unions |
2022 |
Active |
SL No. 22-01 |
Updates to Interest Rate Risk Supervisory Framework |
Interest Rate Risk |
Supervisory Letters |
2022 |
Active |
22-CU-09 |
Updates to Interest Rate Risk Supervisory Framework |
Interest Rate Risk |
Letters to Credit Unions |
2022 |
Active |
22-02 |
Current Expected Credit Losses (CECL) Effective Date for Credit Unions (Revised) |
Accounting |
Accounting Bulletins |
2022 |
Active |
22-CU-08 |
Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence |
Risk Management |
Letters to Credit Unions |
2022 |
Active |
22-CU-07 |
Federally Insured Credit Union Use of Distributed Ledger Technologies |
Operations |
Letters to Credit Unions |
2022 |
Active |
22-CU-06 |
NCUA to Begin Phase 2 of Resuming Onsite Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2022 |
Inactive |
22-RISK-01 |
Heightened Risk of Social Engineering and Phishing Attacks |
Cybersecurity |
Risk Alerts |
2022 |
Active |
22-FCU-02 |
Final Rule on Definition of Service Facility |
Field of Membership |
Letters to Federal Credit Unions |
2022 |
Active |
22-01 |
Current Expected Credit Losses (CECL) Effective Date for Credit Unions |
Accounting |
Accounting Bulletins |
2022 |
Active |
22-CU-05 |
CAMELS Rating System |
Examination Program |
Letters to Credit Unions |
2022 |
Active |
22-CU-04 |
Equal Credit Opportunity Act Nondiscrimination Requirements |
Consumer Protection |
Letters to Credit Unions |
2022 |
Active |
22-CU-03 |
Special Purpose Credit Programs |
Consumer Lending |
Letters to Credit Unions |
2022 |
Active |
22-RA-03 |
2022 Truth in Lending Act (Regulation Z) Adjustment to Asset-Size Exemption Threshold |
Mortgage Lending |
Regulatory Alerts |
2022 |
Active |
22-RA-02 |
Submission of 2021 Home Mortgage Disclosure Act Data |
HMDA |
Regulatory Alerts |
2022 |
Active |
22-RA-01 |
Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2022 |
HMDA |
Regulatory Alerts |
2022 |
Active |
22-FCU-01 |
Operating Fee Schedule Adjusted for 2022 |
Operating Fee |
Letters to Federal Credit Unions |
2022 |
Active |
22-CU-02 |
NCUA’s 2022 Supervisory Priorities |
Examination Program |
Letters to Credit Unions |
2022 |
Inactive |
22-CU-01 |
Submission for 2021 Voluntary Credit Union Diversity Self-Assessment Extended to January 31, 2022 |
Credit Union Diversity |
Letters to Credit Unions |
2022 |
Active |
21-RA-11 |
2022 Threshold Adjustments Under the Truth in Lending Act (Regulation Z), the Consumer Leasing Act (Regulation M), and the Fair Credit Reporting Act (Regulation V) |
Appraisals |
Regulatory Alerts |
2021 |
Active |
21-CU-17 |
Voluntary Credit Union Diversity Self-Assessment |
Credit Union Diversity |
Letters to Credit Unions |
2021 |
Active |
21-CU-16 |
Relationships with Third Parties that Provide Services Related to Digital Assets |
Digital Assets/Cryptocurrency |
Letters to Credit Unions |
2021 |
Active |
21-CU-15 |
Automated Cybersecurity Evaluation Toolbox |
Cybersecurity |
Letters to Credit Unions |
2021 |
Active |
21-RA-10 |
2022 Truth in Lending (Regulation Z) Annual Threshold Adjustments (Credit Cards, HOEPA, and Qualified Mortgages) |
Consumer Lending |
Regulatory Alerts |
2021 |
Active |
21-FCU-06 |
Federal Credit Union Meeting Flexibility in 2022 Due to the COVID-19 Pandemic |
Operations |
Letters to Federal Credit Unions |
2021 |
Inactive |
21-CU-14 |
Interagency Statement on Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to the Continuing COVID-19 Pandemic and CARES Act |
Examination Program |
Letters to Credit Unions |
2021 |
Inactive |
21-CU-13 |
Subordinated Debt Final Rule Effective January 1, 2022 |
Capital Planning |
Letters to Credit Unions |
2021 |
Active |
21-CU-12 |
Internal Revenue Service’s Volunteer Income Tax Assistance Program Collaboration Opportunities |
Partnerships |
Letters to Credit Unions |
2021 |
Active |
21-CU-11 |
Emergency Capital Investment Program Participation |
Capital Planning |
Letters to Credit Unions |
2021 |
Active |
21-CU-10 |
Interagency Statement on LIBOR Transition |
Risk Management |
Letters to Credit Unions |
2021 |
Active |
21-RISK-01 |
Business Email Compromise through Exploitation of Cloud-Based Email Services |
Cybersecurity |
Risk Alerts |
2021 |
Active |
21-RA-09 |
CFPB Issues New Specifications for its Collect Website Relating to Credit Card Data Submission |
Consumer Lending |
Regulatory Alerts |
2021 |
Active |
21-FCU-05 |
Post-Examination Survey Pilot |
Examination Program |
Letters to Federal Credit Unions |
2021 |
Active |
21-CU-08 |
Implementation of Modernized Systems |
NCUA Operations/Activities |
Letters to Credit Unions |
2021 |
Active |
21-FCU-04 |
Permissible Loan Interest Rate Ceiling Extended |
Consumer Lending |
Letters to Federal Credit Unions |
2021 |
Active |
21-CU-07 |
Capitalization of Unpaid Interest |
Consumer Lending |
Letters to Credit Unions |
2021 |
Active |
21-RA-08 |
CFPB Amends Mortgage Servicing Requirements for Borrowers Affected by the COVID-19 Emergency |
Mortgage Lending |
Regulatory Alerts |
2021 |
Inactive |
21-CU-06 |
NCUA to Implement Phase One of Resuming Onsite Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2021 |
Active |
21-CU-05 |
Interagency Statement on the Issuance of the Anti-Money Laundering/Countering the Financing of Terrorism National Priorities |
BSA/AML |
Letters to Credit Unions |
2021 |
Active |
21-CU-04 |
Renewal of Prompt Corrective Action Relief |
Capital Planning |
Letters to Credit Unions |
2021 |
Inactive |
21-RA-07 |
Equal Credit Opportunity Act (Regulation B) |
Consumer Protection |
Regulatory Alerts |
2021 |
Active |