19-02 |
Consumer Financial Protection Bureau Announces Asset-size Threshold Adjustments Under HMDA and TILA |
Consumer Protection |
Consumer Financial Protection Updates |
2019 |
Active |
19-01 |
Consumer Financial Protection Bureau Announces Annual Adjustment Under Fair Credit Reporting Act |
Consumer Lending |
Consumer Financial Protection Updates |
2019 |
Active |
19-CU-01 |
Supervisory Priorities for 2019 |
Examination Program |
Letters to Credit Unions |
2019 |
Inactive |
18-FCU-03 |
Operating Fee Schedule Adjusted for 2019 |
Operating Fee |
Letters to Federal Credit Unions |
2018 |
Active |
18-CU-05 |
Voluntary Credit Union Diversity Self-Assessment |
Credit Union Diversity |
Letters to Credit Unions |
2018 |
Active |
18-FCU-02 |
Requests to Serve a Well-Defined Local Community Using the Narrative Approach |
Chartering/Field of Membership |
Letters to Federal Credit Unions |
2018 |
Active |
18-CU-04 |
Sharing Bank Secrecy Act Resources |
BSA/AML |
Letters to Credit Unions |
2018 |
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 |
18-CU-03 |
Merger Rule Provisions Including the Member-to-Member (MTM) Communications Process |
Mergers |
Letters to Credit Unions |
2018 |
Active |
SL No. 18-01 |
Bank Secrecy Act Customer Due Diligence and Beneficial Ownership Rules |
BSA/AML |
Supervisory Letters |
2018 |
Active |
18-CU-02 |
Examination Guidance for Bank Secrecy Act Customer Due Diligence and Beneficial Ownership Compliance |
BSA/AML |
Letters to Credit Unions |
2018 |
Active |
18-CU-01 |
Examination Modernization Initiatives |
Examination Program |
Letters to Credit Unions |
2018 |
Inactive |
18-FCU-01 |
Operating Fee Scale Adjusted for 2018 |
Operating Fee |
Letters to Federal Credit Unions |
2018 |
Active |
SL No. 17-02 |
Examiner Guidance for Institutions Affected by a Major Disaster |
Business Continuity |
Supervisory Letters |
2017 |
Active |
17-CU-09 |
Supervisory Priorities for 2018 |
Examination Program |
Letters to Credit Unions |
2017 |
Inactive |
17-CU-08 |
Interagency Supervisory Guidance for Institutions Affected by a Major Disaster |
Business Continuity |
Letters to Credit Unions |
2017 |
Active |
17-CU-07 |
2017 Voluntary Credit Union Diversity Self-Assessment |
Credit Union Diversity |
Letters to Credit Unions |
2017 |
Active |
17-CU-06 |
Real Estate Appraisal Waiver for Credit Unions Affected by Severe Storms and Flooding in Florida, Georgia, Puerto Rico, Texas, and U.S. Virgin Islands |
Appraisals |
Letters to Credit Unions |
2017 |
Active |
17-CU-05 |
Frequently Asked Questions on the New Accounting Standard on Financial Instruments Credit Losses |
Accounting |
Letters to Credit Unions |
2017 |
Active |
17-CU-04 |
FFIEC Uniform HMDA Resubmission Guidelines |
HMDA |
Letters to Credit Unions |
2017 |
Active |
17-CU-03 |
Prepaid Rule Implementation Delay |
Consumer Lending |
Letters to Credit Unions |
2017 |
Active |
SL No. 17-01 |
Evaluating Compliance Risk - Updated Compliance Risk Indicators |
Examination Program |
Supervisory Letters |
2017 |
Inactive |
17-CU-02 |
Risk-Focused Examinations and Compliance Risk |
Examination Program |
Letters to Credit Unions |
2017 |
Inactive |
17-RA-03 |
Submission of 2016 Home Mortgage Disclosure Act Data |
HMDA |
Regulatory Alerts |
2017 |
Active |
17-FCU-01 |
Operating Fee Scale Adjusted for 2017 |
Operating Fee |
Letters to Federal Credit Unions |
2017 |
Active |
17-FCU-02 |
Permissible Loan Interest Rate Ceiling Extended |
Consumer Lending |
Letters to Federal Credit Unions |
2017 |
Active |
17-RA-02 |
Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2017 |
HMDA |
Regulatory Alerts |
2017 |
Active |
17-RA-01 |
2016 Mortgage Servicing Rule Fair Debt Collection Practices Act Interpretive Rule |
Mortgage Lending |
Regulatory Alerts |
2017 |
Active |
17-CU-01 |
Supervisory Priorities for 2017 |
Examination Program |
Letters to Credit Unions |
2017 |
Inactive |
16-RA-07 |
Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) |
Consumer Protection |
Regulatory Alerts |
2016 |
Active |
16-CU-13 |
Frequently Asked Questions on the New Accounting Standard on Financial Instruments Credit Losses |
Accounting |
Letters to Credit Unions |
2016 |
Active |
16-CU-12 |
Risk-Based Examination Scheduling Policy |
Examination Program |
Letters to Credit Unions |
2016 |
Inactive |
16-CU-11 |
Member Business Loans Guidance Added to Examiners Guide |
Member Business Lending |
Letters to Credit Unions |
2016 |
Active |
16-CU-10 |
Projected 2017 Share Insurance Fund Premium and Stabilization Fund Assessment Range |
Share Insurance |
Letters to Credit Unions |
2016 |
Active |
16-CU-08 |
Revised Interest Rate Risk Supervision |
Interest Rate Risk |
Letters to Credit Unions |
2016 |
Active |
16-CU-07 |
Military Lending Act Examination Approach |
Military Lending/Service Members |
Letters to Credit Unions |
2016 |
Active |
16-CU-09 |
Real Estate Appraisal Waiver for Credit Unions Affected by Severe Storms and Flooding in Louisiana |
Appraisals |
Letters to Credit Unions |
2016 |
Active |
SL No. 16-01 |
CDFI-Certified Credit Union Supervision (opens new window) |
Examination Program |
Supervisory Letters |
2016 |
Active |
16-RA-06 |
Department of Defenses Interpretive Guidance on Military Lending Act Limitations on Terms of Consumer Credit Extended to Service Members and Dependents |
Military Lending/Service Members |
Regulatory Alerts |
2016 |
Active |
16-CU-05 |
Voluntary diversity and inclusion policies and practices checklist |
Credit Union Diversity |
Letters to Credit Unions |
2016 |
Active |
16-CU-06 |
Preparing for Same-Day Automated Clearing House (ACH) Payments |
Payments |
Letters to Credit Unions |
2016 |
Active |
16-RA-05 |
Amendments Relating to Small Creditors and Rural or Underserved Areas under the Truth in Lending Act |
Mortgage Lending |
Regulatory Alerts |
2016 |
Active |
16-CU-04 |
Member Account Deposit Reconciliation Practices |
Consumer Protection |
Letters to Credit Unions |
2016 |
Active |
16-RA-04 |
Guidance on Regulatory Changes Affecting Military Members |
Military Lending/Service Members |
Regulatory Alerts |
2016 |
Active |
16-RA-03 |
Submission of 2015 Home Mortgage Disclosure Act Data |
HMDA |
Regulatory Alerts |
2016 |
Active |
16-FCU-01 |
Operating Fee Scale Reduced for 2016 |
Operating Fee |
Letters to Federal Credit Unions |
2016 |
Active |
16-RA-02 |
Enhanced Share Insurance Coverage |
Share Insurance |
Regulatory Alerts |
2016 |
Active |
16-RA-01 |
Home Mortgage Disclosure Act (HMDA) Data Collection Requirements for Calendar Year 2016 |
HMDA |
Regulatory Alerts |
2016 |
Active |
16-CU-03 |
Regulatory Relief on Annual Privacy Notices |
Privacy |
Letters to Credit Unions |
2016 |
Active |
16-CU-02 |
Online CUSO Registry to Open for Registrations in February |
CUSOs |
Letters to Credit Unions |
2016 |
Active |
16-CU-01 |
Supervisory Priorities for 2016 |
Examination Program |
Letters to Credit Unions |
2016 |
Inactive |
SL No. 15-03 |
Fixed Asset Management |
fixed assets |
Supervisory Letters |
2015 |
Active |
15-RA-05 |
Statutory Changes to Flood Insurance Rule |
Flood Insurance |
Regulatory Alerts |
2015 |
Active |
15-RA-04 |
Regulatory Changes Affecting Military Members |
Military Lending/Service Members |
Regulatory Alerts |
2015 |
Active |
15-CU-06 |
Fixed Assets Limit Removed |
fixed assets |
Letters to Credit Unions |
2015 |
Active |
SL No. 15-02 |
Associational Common Bond Updates (opens new window) |
Field of Membership |
Supervisory Letters |
2015 |
Active |
15-FCU-03 |
How to Add Associations to Your Field of Membership |
Chartering/Field of Membership |
Letters to Federal Credit Unions |
2015 |
Active |
15-FCU-02 |
Permissible Loan Interest Rate Ceiling Extended |
Consumer Lending |
Letters to Federal Credit Unions |
2015 |
Active |
15-CU-05 |
Standards for Assessing Diversity Policies and Practices |
Credit Union Diversity |
Letters to Credit Unions |
2015 |
Active |
15-CU-04 |
Improving the Process for Consumer Complaints |
Consumer Protection |
Letters to Credit Unions |
2015 |
Active |