14-CU-08 |
Home Equity Lines of Credit Nearing Their End-of-Draw Period |
Mortgage Lending |
Letters to Credit Unions |
2014 |
Active |
08-CU-19 |
Third-Party Relationships: Mortgage Brokers and Correspondents |
Mortgage Lending |
Letters to Credit Unions |
2008 |
Active |
08-CU-14 |
Consumer Information for Hybrid Adjustable Rate Mortgage Products |
Mortgage Lending |
Letters to Credit Unions |
2008 |
Active |
09-CU-04 |
Making Home Affordable: A Program for Mortgage |
Mortgage Lending |
Letters to Credit Unions |
2009 |
Active |
09-CU-19 |
Evaluating Residential Real Estate Mortgage Loan Modification Programs |
Mortgage Lending |
Letters to Credit Unions |
2009 |
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-RA-04 |
Guidance on Regulatory Changes Affecting Military Members |
Military Lending/Service Members |
Regulatory Alerts |
2016 |
Active |
15-RA-04 |
Regulatory Changes Affecting Military Members |
Military Lending/Service Members |
Regulatory Alerts |
2015 |
Active |
12-CU-07 |
Mortgage Servicing Practices Impacting Military Homeowner |
Military Lending/Service Members |
Letters to Credit Unions |
2012 |
Active |
16-CU-07 |
Military Lending Act Examination Approach |
Military Lending/Service Members |
Letters to Credit Unions |
2016 |
Active |
10-CU-22 |
NCUA’s Merger Partner Registry |
Mergers |
Letters to Credit Unions |
2010 |
Active |
18-CU-03 |
Merger Rule Provisions Including the Member-to-Member (MTM) Communications Process |
Mergers |
Letters to Credit Unions |
2018 |
Active |
10-CU-11 |
Information on NCUAs Merger and Purchase Assumption Process |
Mergers |
Letters to Credit Unions |
2010 |
Active |
N/A |
Current Risks in Business Lending and Sound Risk Management Practices |
Member Business Lending |
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 |
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 |
01-RA-09 |
Use of Consumer Credit Reports for Business Loans |
Member Business Lending |
Regulatory Alerts |
2001 |
Active |
23-CU-05 |
Commercial Real Estate Loan Accommodations and Workouts |
Member Business Lending |
Letters to Credit Unions |
2023 |
Active |
20-CU-11 |
Regulatory Treatment for Paycheck Protection Program Loans |
Member Business Lending |
Letters to Credit Unions |
2020 |
Inactive |
10-CU-07 |
Commercial Real Estate Loan Workouts |
Member Business Lending |
Letters to Credit Unions |
2010 |
Active |
SL No. 14-03 |
Liquidity and Contingency Funding Plans |
Liquidity Risk |
Supervisory Letters |
2014 |
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 |
03-CU-11 |
Non-Maturity Shares and Balance Sheet Risk |
Liquidity Risk |
Letters to Credit Unions |
2003 |
Active |
10-CU-14 |
Strengthening Funding and Liquidity Risk Management |
Liquidity Risk |
Letters to Credit Unions |
2010 |
Active |
13-CU-10 |
Guidance on How to Comply with NCUA Regulation §741.12 Liquidity and Contingency Funding Plans |
Liquidity Risk |
Letters to Credit Unions |
2013 |
Active |
98-CU-16 |
The Credit Union Membership Access Act of 1998 |
Legislation |
Letters to Credit Unions |
1998 |
Active |
21-CU-01 |
Summary of the Consolidated Appropriations Act, 2021 |
Legislation |
Letters to Credit Unions |
2021 |
Active |
20-CU-07 |
Summary of the Coronavirus Aid, Relief, and Economic Security (CARES) Act |
Legislation |
Letters to Credit Unions |
2020 |
Active |
00-CU-05 |
Investments in Brokered Certificates of Deposits |
Investments |
Letters to Credit Unions |
2000 |
Active |
04-CU-04 |
Investment Safekeeping Due Diligence |
Investments |
Letters to Credit Unions |
2004 |
Active |
92-CU-139 |
Collateralized Mortgage Obligations (CMOs) |
Investments |
Letters to Credit Unions |
1992 |
Active |
88-CU-96 |
Privately Issued Mortgage Related Securities |
Investments |
Letters to Credit Unions |
1988 |
Active |
94-CU-155 |
Credit Union Investment in Mutual Funds |
Investments |
Letters to Credit Unions |
1994 |
Active |
94-CU-157 |
Selection and Use of Brokers (HYM) |
Investments |
Letters to Credit Unions |
1994 |
Active |
93-CU-146 |
Yields on assets |
Investments |
Letters to Credit Unions |
1993 |
Active |
95-CU-169 |
Collateralized Mortgage Obligations (CMOs) and Real Estate Mortgage Investment Conduits (REMICs) |
Investments |
Letters to Credit Unions |
1995 |
Active |
85-CU-79 |
Mutual Funds |
Investments |
Letters to Credit Unions |
1985 |
Active |
81-CU-54 |
Cautions to be Taken in Making Investments in Federal Funds Market Transactions |
Investments |
Letters to Credit Unions |
1981 |
Active |
81-CU-57 |
Diversification in the Investment Portfolio |
Investments |
Letters to Credit Unions |
1981 |
Active |
81-CU-60 |
Deregulation of Share, Share Draft, and Share Certificate Accounts |
Investments |
Letters to Credit Unions |
1981 |
Active |
10-CU-18 |
Investment Due Diligence |
Investments |
Letters to Credit Unions |
2010 |
Active |
13-CU-05 |
Guidance Investing in Securities without Reliance on Credit Ratings |
Investments |
Letters to Credit Unions |
2013 |
Active |
09-CU-16 |
Guidance on Acceptance of California Warrants |
Investments |
Letters to Credit Unions |
2009 |
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 |
SL No. 22-01 |
Updates to Interest Rate Risk Supervisory Framework |
Interest Rate Risk |
Supervisory Letters |
2022 |
Active |
22-CU-09 |
Updates to Interest Rate Risk Supervisory Framework |
Interest Rate Risk |
Letters to Credit Unions |
2022 |
Active |
16-CU-08 |
Revised Interest Rate Risk Supervision |
Interest Rate Risk |
Letters to Credit Unions |
2016 |
Active |
10-CU-06 |
Interagency Advisory on Interest Rate Risk Management |
Interest Rate Risk |
Letters to Credit Unions |
2010 |
Active |
22-CU-10 |
Simplified CECL Tool for Credit Unions |
industry data |
Letters to Credit Unions |
2022 |
Active |
19-10 |
FFIEC Issues 2019 Home Mortgage Disclosure Act (HMDA) Getting it Right Guide |
HMDA |
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 |
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 |
02-RA-06 |
Home Mortgage Disclosure Act Data Reporting Additions |
HMDA |
Regulatory Alerts |
2002 |
Active |
17-RA-03 |
Submission of 2016 Home Mortgage Disclosure Act Data |
HMDA |
Regulatory Alerts |
2017 |
Active |
17-RA-02 |
Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2017 |
HMDA |
Regulatory Alerts |
2017 |
Active |
16-RA-01 |
Home Mortgage Disclosure Act (HMDA) Data Collection Requirements for Calendar Year 2016 |
HMDA |
Regulatory Alerts |
2016 |
Active |