01-CU-20 |
Due Diligence Over Third Party Service Providers |
Third Parties |
Letters to Credit Unions |
2001 |
Active |
00-CU-02 |
Identity Theft Prevention |
Consumer Protection |
Letters to Credit Unions |
2000 |
Active |
00-CU-05 |
Investments in Brokered Certificates of Deposits |
Investments |
Letters to Credit Unions |
2000 |
Active |
19-09 |
CFPB Issues Technical Specifications and Resources for Prepaid Product Agreements |
Consumer Protection |
Consumer Financial Protection Updates |
2019 |
Active |
19-08 |
CFPB Releases Small Entity Compliance Guide Summarizing the Payday, Vehicle Title, and Certain High-Cost Installment Loans Rule |
Consumer Lending |
Consumer Financial Protection Updates |
2019 |
Active |
19-07 |
CFPB Publishes 2019 Lists of Rural and Underserved Counties and Updates Website Tool |
Mortgage Lending |
Consumer Financial Protection Updates |
2019 |
Active |
19-06 |
CFPB Releases FAQs for Complying with TRID Rule Change |
Mortgage Lending |
Consumer Financial Protection Updates |
2019 |
Active |
19-10 |
FFIEC Issues 2019 Home Mortgage Disclosure Act (HMDA) Getting it Right Guide |
HMDA |
Consumer Financial Protection Updates |
2019 |
Active |
SL No. 06-01 |
Evaluating Earnings |
Examination Program |
Supervisory Letters |
2006 |
Active |
SL No. 07-01 |
Evaluating Third Party Relationships |
Third Parties |
Supervisory Letters |
2007 |
Active |
N/A |
Evaluating Loan Participation Programs |
Participations |
Supervisory Letters |
2008 |
Active |
SL No. 09-01 |
Supervision Considerations for Natural Person Credit Unions and the Announced Corporate Stabilization Efforts |
Corporate Resolution Program |
Supervisory Letters |
2009 |
Active |
N/A |
Evaluating Residential Real Estate Mortgage Loan Modification Programs |
Mortgage Lending |
Supervisory Letters |
2009 |
Active |
SL No. 09-03 |
Reviewing Adequacy of Earnings |
Examination Program |
Supervisory Letters |
2009 |
Active |
N/A |
Supervising Low Income Credit Unions and Community Development Credit Unions |
Examination Program |
Supervisory Letters |
2010 |
Active |
N/A |
Current Risks in Business Lending and Sound Risk Management Practices |
Member Business Lending |
Supervisory Letters |
2010 |
Active |
N/A |
Concentration Risk |
Concentration Risk |
Supervisory Letters |
2010 |
Active |
N/A |
Evaluating Credit Union Requests for Waivers of Provisions in NCUA Rules and Regulations Part 723, Member Business Loans (MBLs) |
Member Business Lending |
Supervisory Letters |
2013 |
Active |
19-02 |
Consumer Financial Protection Bureau Announces Asset-size Threshold Adjustments Under HMDA and TILA |
Consumer Protection |
Consumer Financial Protection Updates |
2019 |
Active |
19-04 |
Submission of 2018 Home Mortgage Disclosure Act Data |
HMDA |
Consumer Financial Protection Updates |
2019 |
Active |
19-03 |
Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2019 |
HMDA |
Consumer Financial Protection Updates |
2019 |
Active |
03-FCU-06 |
Debt Cancellation and Suspension Programs |
Examination Program |
Letters to Federal Credit Unions |
2003 |
Active |
07-FCU-02 |
Reincorporating Federal Credit Union Bylaws into NCUA Rules and Regulations |
Bylaws |
Letters to Federal Credit Unions |
2007 |
Active |
06-FCU-02 |
Measuring Service to Members |
Examination Program |
Letters to Federal Credit Unions |
2006 |
Active |
06-FCU-04 |
Evaluation of Earnings |
Examination Program |
Letters to Federal Credit Unions |
2006 |
Active |
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 |
Active |
05-CU-06 |
Frequently Asked Questions on Independent Appraisal and Evaluation Functions |
Appraisals |
Letters to Credit Unions |
2005 |
Active |
05-CU-07 |
Managing Risks Associated with Home Equity Lending |
Mortgage Lending |
Letters to Credit Unions |
2005 |
Active |
05-CU-09 |
Bank Secrecy Act Compliance |
BSA/AML |
Letters to Credit Unions |
2005 |
Active |
03-CU-15 |
Real Estate Concentrations and Interest Rate Risk Management for Credit Unions with Large Positions in Fixed-Rate Mortgage Portfolios |
Interest Rate Risk |
Letters to Credit Unions |
2003 |
Active |
03-CU-17 |
Independent Appraisal and Evaluation Functions for |
Appraisals |
Letters to Credit Unions |
2003 |
Active |
05-CU-12 |
Frequently Asked Questions on Residential Tract Development Lending |
Mortgage Lending |
Letters to Credit Unions |
2005 |
Active |
06-CU-18 |
Revisions to the Official NCUA Sign |
Share Insurance |
Letters to Credit Unions |
2006 |
Active |
05-CU-01 |
Supervising Community Development Credit Unions |
Examination Program |
Letters to Credit Unions |
2005 |
Active |
04-CU-01 |
Small Business Administration Loans |
Member Business Lending |
Letters to Credit Unions |
2004 |
Active |
04-CU-10 |
Items to Consider When Underwriting Member |
Member Business Lending |
Letters to Credit Unions |
2004 |
Active |
04-CU-12 |
Phishing Guidance for Credit Union Members |
Consumer Protection |
Letters to Credit Unions |
2004 |
Active |
04-CU-13 |
Specialized Lending Activities |
Consumer Lending |
Letters to Credit Unions |
2004 |
Active |
03-CU-11 |
Non-Maturity Shares and Balance Sheet Risk |
Liquidity Risk |
Letters to Credit Unions |
2003 |
Active |
03-CU-12 |
Fraudulent Newspaper Advertisements, and Websites by |
Consumer Protection |
Letters to Credit Unions |
2003 |
Active |
03-CU-01 |
Loan Charge-off Guidance |
Accounting |
Letters to Credit Unions |
2003 |
Active |
03-CU-05 |
Expanded AIRES Loan and Share Record Layout |
Examination Program |
Letters to Credit Unions |
2003 |
Active |
04-CU-04 |
Investment Safekeeping Due Diligence |
Investments |
Letters to Credit Unions |
2004 |
Active |
04-CU-06 |
E-Mail and Internet Related Fraudulent Schemes Guidance |
Consumer Protection |
Letters to Credit Unions |
2004 |
Active |
04-CU-07 |
NCUAs Express Subscription Service |
NCUA Operations/Activities |
Letters to Credit Unions |
2004 |
Active |
05-RISK-02 |
Raising Consumer Awareness of Phishing Schemes |
Cybersecurity |
Risk Alerts |
2005 |
Active |
06-RISK-01 |
Disaster Planning and Response |
Business Continuity |
Risk Alerts |
2006 |
Active |
19-05 |
CFPB Issues Reference Tool for 2019 HMDA Data Collection |
HMDA |
Consumer Financial Protection Updates |
2019 |
Active |
18-01 |
Information about the Bureau of Consumer Financial Protection’s 2018 HMDA Interpretive and Procedural Rule |
HMDA |
Consumer Financial Protection Updates |
2018 |
Active |
06-CU-12 |
Disaster Preparedness Response Examination Procedures |
Business Continuity |
Letters to Credit Unions |
2006 |
Active |
06-CU-16 |
Interagency Guidance on Nontraditional Mortgage Product Risk |
Mortgage Lending |
Letters to Credit Unions |
2006 |
Active |
07-CU-09 |
Subprime Mortgage Lending |
Mortgage Lending |
Letters to Credit Unions |
2007 |
Active |
07-CU-13 |
Evaluating Third Party Relationships |
Third Parties |
Letters to Credit Unions |
2007 |
Active |
02-FCU-09 |
Risk-Focused Examination Program |
Examination Program |
Letters to Federal Credit Unions |
2002 |
Active |
01-FCU-06 |
Financial Education Curriculum |
Financial Literacy |
Letters to Federal Credit Unions |
2001 |
Active |
99-CU-17 |
Guidance for Credit Unions that Use More than One Name |
Operations |
Letters to Credit Unions |
1999 |
Active |
98-CU-01 |
Year 2000 Bridge Programs and Interfacing |
Y2K |
Letters to Credit Unions |
1998 |
Active |
92-CU-130 |
Changes in Interest Rates During Examinations |
Examination Program |
Letters to Credit Unions |
1992 |
Active |
92-CU-139 |
Collateralized Mortgage Obligations (CMOs) |
Investments |
Letters to Credit Unions |
1992 |
Active |
91-CU-120 |
Interest Rate Adjustment Errors for ARM Loans |
Mortgage Lending |
Letters to Credit Unions |
1991 |
Active |