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Letters to Credit Unions and NCUA Guidance

NCUA provides 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 through the following documents:

  • 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 only affect credit unions with a federal charter.
  • Risk Alerts document practices or external threats that may present a significant risk to the safety and soundness of the credit union system.
  • Regulatory Alerts provide guidance on regulations from other agencies that apply to all credit unions.
  • Supervisory Letters instruct and inform NCUA’s examiners about supervisory and regulatory issues.
  • Accounting Bulletins provide guidance and instruction on how changes in generally accepted accounting principles and other regulatory initiatives affect how credit unions report these items in their financial statements.
  • Letters to Corporate Credit Unions inform corporate credit unions about specific NCUA policies and procedures, compliance, governance, and other timely issues.

Search these regulatory letters and guidance documents by type, year issued, subject, title, or keywords.

Showing 121 - 141 of 141 Results
Docket # Title Subject Type Year
07-FCU-02 Reincorporating Federal Credit Union Bylaws into NCUA Rules and Regulations Bylaws Letters to Federal Credit Unions 2007
SL No. 07-01 Evaluating Third Party Relationships Third Parties Supervisory Letters 2007
07-CU-09 Subprime Mortgage Lending Mortgage Lending Letters to Credit Unions 2007
06-CU-18 Revisions to the Official NCUA Sign Share Insurance Letters to Credit Unions 2006
06-CU-16 Interagency Guidance on Nontraditional Mortgage Product Risk Mortgage Lending Letters to Credit Unions 2006
SL No. 06-01 Evaluating Earnings Examination Program Supervisory Letters 2006
06-CU-07 IT Security Compliance Guide for Credit Unions Cybersecurity Letters to Credit Unions 2006
05-CU-21 Overdraft Courtesy Pay Programs Overdrafts Letters to Credit Unions 2005
05-CU-12 Frequently Asked Questions on Residential Tract Development Lending Mortgage Lending Letters to Credit Unions 2005
05-FCU-02 Tax Consequences of Payment of Travel Expenses for FCU Volunteer Officials and Their Guests Tax Exemption Letters to Federal Credit Unions 2005
05-CU-07 Managing Risks Associated with Home Equity Lending Mortgage Lending Letters to Credit Unions 2005
05-CU-03 Overdraft Protection Bounce Protection Programs Overdrafts Letters to Credit Unions 2005
04-CU-07 NCUAs Express Subscription Service NCUA Operations/Activities Letters to Credit Unions 2004
03-CU-17 Independent Appraisal and Evaluation Functions for Appraisals Letters to Credit Unions 2003
03-CU-14 Computer Software Patch Management Cybersecurity Letters to Credit Unions 2003
03-CU-05 Expanded AIRES Loan and Share Record Layout Examination Program Letters to Credit Unions 2003
03-CU-01 Loan Charge-off Guidance Accounting Letters to Credit Unions 2003
01-CU-21 Disaster Recovery and Business Resumption Business Continuity Letters to Credit Unions 2001
01-CU-20 Due Diligence Over Third Party Service Providers Third Parties Letters to Credit Unions 2001
99-CU-17 Guidance for Credit Unions that Use More than One Name Operations Letters to Credit Unions 1999
94-CU-162 Truth-in-Savings Act Compliance Consumer Protection Letters to Credit Unions 1994
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