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-01 |
Community Charter Conversions and Expansions |
Field of Membership |
Letters to Federal Credit Unions |
2021 |
Active |
21-FCU-02 |
Operating Fee Schedule Adjusted for 2021 |
Operating Fee |
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-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 |
19-14 |
Federal Reserve Issues Correction to Final Rule on Availability of Funds and Collection of Checks |
Payments |
Consumer Financial Protection Updates |
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 |
19-09 |
CFPB Issues Technical Specifications and Resources for Prepaid Product Agreements |
Consumer Protection |
Consumer Financial Protection Updates |
2019 |
Active |