Letters to Credit Unions and Other Guidance

From time to time, the NCUA will provide guidance and other information to the credit union system on regulatory and supervisory matters, trends affecting federally insured credit unions and potential risks and threats.

Letters to Credit Unions — Provide guidance on specific NCUA policies and procedures, compliance, governance, and other timely issues that affect all federally insured credit unions.
Letters to Federal Credit Unions — Provide guidance on specific NCUA policies and procedures, compliance, governance, and other timely issues that affect only credit unions with a federal charter.
Risk Alerts — Detail practices or external threats that potentially are a significant risk to the safety and soundness of the credit union system.
Regulatory Alerts — Provide guidance on rules and regulations from other agencies that all credit unions must comply with.
Supervisory Letters — Provide the NCUA’s examiners with instructions and information on a range of supervisory and regulatory issues.
Accounting Bulletins — Provide guidance and instructions on how changes in generally accepted accounting principles and other regulatory initiatives affect how credit unions report these items in their financial statements.
Consumer Financial Protection Updates — Announce new activity on consumer compliance laws, regulations and guidance.
Letters to Corporate Credit Unions — Provide guidance letters to inform corporate credit unions about specific NCUA policies and procedures, compliance, governance, and other timely issues.

You can search these regulatory letters going back to 1979 by document type, the year issued, by subject and by title or keywords. Please note that obsolete letters are not included.

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Letters to Credit Unions and Other Guidance search results
Docket #	Title	Subject	Type	Year	Status
21-RA-07	Equal Credit Opportunity Act (Regulation B)	Consumer Protection	Regulatory Alerts	2021	Active
21-RA-06	CFPB Delays Mandatory Compliance Date of General Qualified Mortgage (QM) Final Rule Under Truth in Lending Act	Mortgage Lending	Regulatory Alerts	2021	Active
21-CU-03	LIBOR Transition	Risk Management	Letters to Credit Unions	2021	Active
SL No. 21-01	Evaluating LIBOR Transition Plans	Risk Management	Supervisory Letters	2021	Active
21-RA-05	CFPB Rule Expands Exemption from Establishing Escrow Accounts for Higher-Priced Mortgage Loans	Mortgage Lending	Regulatory Alerts	2021	Active
21-RA-04	Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2021	HMDA	Regulatory Alerts	2021	Active
21-RA-03	Submission of 2020 Home Mortgage Disclosure Act Data	HMDA	Regulatory Alerts	2021	Active
21-RA-02	CFPB Publishes 2021 Threshold Adjustments Under Regulation C, Regulation Z and Regulation V	Mortgage Lending	Regulatory Alerts	2021	Active
21-RA-01	CFPB Amends Ability-to-Repay/Qualified Mortgage Rule under Truth in Lending Act	Mortgage Lending	Regulatory Alerts	2021	Active
21-CU-02	NCUA’s 2021 Supervisory Priorities	Examination Program	Letters to Credit Unions	2021	Inactive
21-FCU-03	Underserved Area Expansions	Chartering/Field of Membership	Letters to Federal Credit Unions	2021	Active
21-CU-01	Summary of the Consolidated Appropriations Act, 2021	Legislation	Letters to Credit Unions	2021	Active
21-FCU-02	Operating Fee Schedule Adjusted for 2021	Operating Fee	Letters to Federal Credit Unions	2021	Active
21-FCU-01	Community Charter Conversions and Expansions	Field of Membership	Letters to Federal Credit Unions	2021	Active
20-RA-09	2021 Exemption Thresholds Adjustments Under the Truth in Lending Act (Regulation Z) and the Consumer Leasing Act	Consumer Lending	Regulatory Alerts	2020	Active
20-FCU-04	Federal Credit Union Meeting Flexibility During the COVID-19 Pandemic	Bylaws	Letters to Federal Credit Unions	2020	Inactive
20-FCU-03	Amended Field of Membership Application Requirements for Combined Statistical Area and Core-Based Statistical Area	Chartering/Field of Membership	Letters to Federal Credit Unions	2020	Active
20-RA-08	2020 Truth in Lending (Regulation Z) Annual Threshold Adjustments (Credit Cards, HOEPA, and Qualified Mortgages)	Consumer Lending	Regulatory Alerts	2020	Active
20-RA-07	CFPB Issues Amendments to Payday, Vehicle Title, and Certain High-Cost Installment Loans Rule	Consumer Lending	Regulatory Alerts	2020	Active
20-CU-23	Annual Voluntary Credit Union Diversity Self-Assessment	Credit Union Diversity	Letters to Credit Unions	2020	Active
20-CU-22	Update to NCUA’s 2020 Supervisory Priorities	Examination Program	Letters to Credit Unions	2020	Inactive
20-CU-21	Field of Membership - Rural Districts	Chartering/Field of Membership	Letters to Credit Unions	2020	Active
20-CU-20	Phased Approach to On-site Operations	NCUA Operations/Activities	Letters to Credit Unions	2020	Inactive
20-RA-05	Remittance Transfers under the Electronic Fund Transfer Act	Payments	Regulatory Alerts	2020	Active
20-CU-19	Additional Guidance Regarding Servicing Hemp-Related Businesses	BSA/AML	Letters to Credit Unions	2020	Active
20-CU-17	Update to Offsite Examination and Supervision Approach	Examination Program	Letters to Credit Unions	2020	Inactive
20-CU-16	Low-Income Designations: Qualification of Military Personnel	Chartering/Field of Membership	Letters to Credit Unions	2020	Active
20-CU-15	Principles for Making Responsible Small-Dollar Loans	Consumer Lending	Letters to Credit Unions	2020	Active
20-RA-04	Consumer Financial Protection Bureau Increases Reporting Thresholds Under the Home Mortgage Disclosure Act	HMDA	Regulatory Alerts	2020	Active
20-RA-03	Consumer Financial Protection Bureau Issues Interpretive Rule on Waiver of TRID and TILA Waiting Periods	Mortgage Lending	Regulatory Alerts	2020	Inactive
20-CU-14	Establishment of CLF Agent Memberships	Central Liquidity Facility	Letters to Credit Unions	2020	Inactive
20-RA-02	Federal Reserve Board Issues Rule Allowing Credit Unions to Remove the Monthly Limit on Savings Withdrawals	Reserve Requirements	Regulatory Alerts	2020	Active
20-CU-13	Working with Borrowers Affected by the COVID-19 Pandemic	Consumer Lending	Letters to Credit Unions	2020	Active
20-CU-11	Regulatory Treatment for Paycheck Protection Program Loans	Member Business Lending	Letters to Credit Unions	2020	Inactive
20-CU-10	Residential Appraisals Threshold Increase and Other COVID-19 Related Relief Measures	Appraisals	Letters to Credit Unions	2020	Active
20-CU-08	Enhancements to Central Liquidity Facility Membership and Borrowing Authority	Central Liquidity Facility	Letters to Credit Unions	2020	Active
20-RISK-01	Cybersecurity Considerations for Remote Work	Cybersecurity	Risk Alerts	2020	Active
20-CU-07	Summary of the Coronavirus Aid, Relief, and Economic Security (CARES) Act	Legislation	Letters to Credit Unions	2020	Active
20-CU-05	Offsite Examination and Supervision Approach	Examination Program	Letters to Credit Unions	2020	Inactive
20-CU-03	Identification of Essential Critical Infrastructure Workers During COVID-19	Operations	Letters to Credit Unions	2020	Active
20-FCU-02	NCUA Actions Related to COVID-19 – Annual Meeting Flexibility	Operations	Letters to Federal Credit Unions	2020	Inactive
20-CU-02	NCUA Actions Related to COVID-19	Operations	Letters to Credit Unions	2020	Inactive
20-RA-01	Other Supervisory Committee Audits	Other Supervisory Committee Audits	Regulatory Alerts	2020	Active
20-CU-01	2020 Supervisory Priorities	Examination Program	Letters to Credit Unions	2020	Inactive
20-FCU-01	Operating Fee Schedule Adjusted for 2020	Operating Fee	Letters to Federal Credit Unions	2020	Active
19-17	CFPB Issues Correction to Final Rule on Adjusted 2020 HOEPA Threshold	Mortgage Lending	Consumer Financial Protection Updates	2019	Active
19-16	CFPB Issues Exemption Thresholds for 2020 Credit Transactions	Consumer Lending	Consumer Financial Protection Updates	2019	Active
19-CU-04	Use of Alternative Data in Credit Underwriting	Consumer Lending	Letters to Credit Unions	2019	Active
19-CU-03	Voluntary Credit Union Diversity Self-Assessment	NCUA Operations/Activities	Letters to Credit Unions	2019	Active
19-15	CFPB Issues Amendments to HMDA Rule	HMDA	Consumer Financial Protection Updates	2019	Active
19-14	Federal Reserve Issues Correction to Final Rule on Availability of Funds and Collection of Checks	Payments	Consumer Financial Protection Updates	2019	Active
19-CU-02	Guidance to NCUA Staff on Evaluating Secondary Capital Plans	Capital Planning	Letters to Credit Unions	2019	Active
SL No. 19-01	Evaluating Secondary Capital Plans	Capital Planning	Supervisory Letters	2019	Active
19-RA-02	Serving Hemp Businesses	BSA/AML	Regulatory Alerts	2019	Active
19-13	CFPB Announces Adjusted 2020 TILA Fees and Thresholds	Consumer Lending	Consumer Financial Protection Updates	2019	Active
19-RISK-01	Business Email Compromise Fraud	Cybersecurity	Risk Alerts	2019	Active
19-12	CFPB and FRB Issue Amendments to Regulation CC	Consumer Protection	Consumer Financial Protection Updates	2019	Active
19-11	CFPB Delays Compliance Date for Underwriting Requirements of the Payday, Vehicle Title, and Certain High-Cost Installment Loans Rule	Consumer Protection	Consumer Financial Protection Updates	2019	Active
19-RA-01	Flood Insurance Alternatives	Flood Insurance	Regulatory Alerts	2019	Active
19-10	FFIEC Issues 2019 Home Mortgage Disclosure Act (HMDA) Getting it Right Guide	HMDA	Consumer Financial Protection Updates	2019	Active

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