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
19-CU-01	Supervisory Priorities for 2019	Examination Program	Letters to Credit Unions	2019	Inactive
07-CU-12	CAMEL Rating System	Examination Program	Letters to Credit Unions	2007	Inactive
94-CU-161	CAMEL Rating System Revisions	Examination Program	Letters to Credit Unions	1994	Inactive
22-CU-06	NCUA to Begin Phase 2 of Resuming Onsite Operations	NCUA Operations/Activities	Letters to Credit Unions	2022	Inactive
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-RA-08	CFPB Amends Mortgage Servicing Requirements for Borrowers Affected by the COVID-19 Emergency	Mortgage Lending	Regulatory Alerts	2021	Inactive
21-CU-04	Renewal of Prompt Corrective Action Relief	Capital Planning	Letters to Credit Unions	2021	Inactive
21-CU-02	NCUA’s 2021 Supervisory Priorities	Examination Program	Letters to Credit Unions	2021	Inactive
20-FCU-04	Federal Credit Union Meeting Flexibility During the COVID-19 Pandemic	Bylaws	Letters to Federal Credit Unions	2020	Inactive
20-CU-20	Phased Approach to On-site Operations	NCUA Operations/Activities	Letters to Credit Unions	2020	Inactive
20-CU-22	Update to NCUA’s 2020 Supervisory Priorities	Examination Program	Letters to Credit Unions	2020	Inactive
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-CU-17	Update to Offsite Examination and Supervision Approach	Examination Program	Letters to Credit Unions	2020	Inactive
20-CU-11	Regulatory Treatment for Paycheck Protection Program Loans	Member Business Lending	Letters to Credit Unions	2020	Inactive
20-CU-05	Offsite Examination and Supervision Approach	Examination Program	Letters to Credit Unions	2020	Inactive
20-CU-02	NCUA Actions Related to COVID-19	Operations	Letters to Credit Unions	2020	Inactive
20-FCU-02	NCUA Actions Related to COVID-19 – Annual Meeting Flexibility	Operations	Letters to Federal Credit Unions	2020	Inactive
20-CU-01	2020 Supervisory Priorities	Examination Program	Letters to Credit Unions	2020	Inactive
18-CU-01	Examination Modernization Initiatives	Examination Program	Letters to Credit Unions	2018	Inactive
16-CU-12	Risk-Based Examination Scheduling Policy	Examination Program	Letters to Credit Unions	2016	Inactive
22-CU-02	NCUA’s 2022 Supervisory Priorities	Examination Program	Letters to Credit Unions	2022	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
2011-04	Compliance with Section 314(a) of the USA PATRIOT Act of 2001	BSA/AML	Letters to Corporate Credit Unions	2011	Inactive
2007-04	Accounting for Future-Dated Automated Clearing House (ACH) Transactions	Accounting	Letters to Corporate Credit Unions	2007	Inactive
09-01	Regulatory Reporting Related to Recent NCUA Board Actions to Stabilize the Corporate Credit Union System	Accounting	Accounting Bulletins	2009	Inactive
09-02	Corporate Stabilization Activity and the Effect on the NCUSIF Deposit and Premium Assessment	Accounting	Accounting Bulletins	2009	Inactive
13-CU-06	2013 Corporate Stabilization Fund Assessment	Corporate Resolution Program	Letters to Credit Unions	2013	Inactive
12-CU-13	Projected 2013 NCUSIF Premium and Corporate Stabilization Fund Assessment Range	Share Insurance	Letters to Credit Unions	2012	Inactive
12-CU-09	2012 Corporate Stabilization Fund Assessment	Corporate Resolution Program	Letters to Credit Unions	2012	Inactive
12-CU-03	Temporary Corporate Credit Union Share Guarantee Expires December 31, 2012	Corporate Resolution Program	Letters to Credit Unions	2012	Inactive
12-CU-14	Scheduled Expiration of the Temporary Corporate Credit Union Share Guarantee and Unlimited Insurance on Noninterest-Bearing Transaction Accounts	Corporate Resolution Program	Letters to Credit Unions	2012	Inactive
11-CU-14	Temporary Corporate Credit Union Stabilization Fund Assessment	Corporate Resolution Program	Letters to Credit Unions	2011	Inactive
10-CU-20	NCUAs 2010 Corporate Credit Union Rule	Corporate Resolution Program	Letters to Credit Unions	2010	Inactive
10-CU-19	Corporate Credit Union System Resolution	Corporate Resolution Program	Letters to Credit Unions	2010	Inactive
09-CU-10	Matters Related to “Paid-in Capital” and “Membership Capital” of Corporate Credit Unions	Corporate Resolution Program	Letters to Credit Unions	2009	Inactive
09-CU-06	Corporate Stabilization Program – Conservatorship of U.S. Central FCU and Western Corporate FCU	Corporate Resolution Program	Letters to Credit Unions	2009	Inactive
09-CU-02	Corporate Credit Union System Strategy	Corporate Resolution Program	Letters to Credit Unions	2009	Inactive
08-CU-17	Impact of the Current Mortgage Market on Corporate Credit Unions	Corporate Credit Unions	Letters to Credit Unions	2008	Inactive
12-CU-06	Update on Transitioning US Central Bridge Corporate Federal Credit Union Automated Clearing House ACH Services	Corporate Resolution Program	Letters to Credit Unions	2012	Inactive
SL No. 14-05	Capital Planning Under NCUA Rules & Regulations §702 Subpart E for Credit Unions with Assets of $10 Billion or More	Capital Planning	Supervisory Letters	2014	Active
SL No. 14-05	Money Services Businesses	BSA/AML	Supervisory Letters	2014	Active
SL No. 15-02	Associational Common Bond Updates	Field of Membership	Supervisory Letters	2015	Active
SL No. 16-01	CDFI-Certified Credit Union Supervision	Examination Program	Supervisory Letters	2016	Active
SL No. 13-02	Examiner Review of Loan Workouts, Nonaccruals and Regulatory Reporting of Troubled Debt Restructured Loans	Troubled Debt Restructuring	Supervisory Letters	2013	Active
SL No. 13-03	Investing in Securities without Reliance on Nationally Recognized Statistical Rating Organizations (NRSRO) Ratings	Risk Management	Supervisory Letters	2013	Active
SL No. 13-04	Supervision Guidance on Loan Participation Waivers	Participations	Supervisory Letters	2013	Active
SL No. 14-01	CFPB’s Ability-to-Repay and Qualified Mortgage Rule	Mortgage Lending	Supervisory Letters	2014	Active
SL No. 14-03	Liquidity and Contingency Funding Plans	Liquidity Risk	Supervisory Letters	2014	Active
SL No. 14-04	Taxi Medallion Lending	Taxi Medallions	Supervisory Letters	2014	Active
SL No. 17-02	Examiner Guidance for Institutions Affected by a Major Disaster	Business Continuity	Supervisory Letters	2017	Active
SL No. 18-01	Bank Secrecy Act Customer Due Diligence and Beneficial Ownership Rules	BSA/AML	Supervisory Letters	2018	Active
N/A	Interagency Supervisory Guidance Addressing Certain Issues Related to Troubled Debt Restructurings	Troubled Debt Restructuring	Supervisory Letters	2013	Active
SL No. 13-12	Enterprise Risk Management (ERM)	Risk Management	Supervisory Letters	2013	Active
SL No. 13-13	Private Student Loans	Student Loans	Supervisory Letters	2013	Active
18-FCU-03	Operating Fee Schedule Adjusted for 2019	Operating Fee	Letters to Federal Credit Unions	2018	Active
00-CU-14	Liquidity and Balance Sheet Risk Management	Liquidity Risk	Letters to Credit Unions	2000	Active
02-CU-05	Examination Program Liquidity Questionnaire	Liquidity Risk	Letters to Credit Unions	2002	Active
02-CU-09	Allowance for Loan and Lease Losses	Accounting	Letters to Credit Unions	2002	Active
01-CU-08	Liability Management Highly Rate-Sensitive Volatile	Risk Management	Letters to Credit Unions	2001	Active

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