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
12-CU-07	Mortgage Servicing Practices Impacting Military Homeowner	Military Lending/Service Members	Letters to Credit Unions	2012	Active
12-FCU-01	Operating Fee Scale Reduced for FY 2012	Operating Fee	Letters to Federal Credit Unions	2012	Active
2012-01	Compliance Update for Section 314(a) of the USA Patriot Act of 2001	BSA/AML	Letters to Corporate Credit Unions	2012	Active
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
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. 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
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
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
13-01	Interagency Supervisory Guidance Addressing Certain Issues Related To Troubled Debt Restructurings	Accounting	Accounting Bulletins	2013	Active
13-RA-08	Appraisals for Higher-Priced Mortgage Loans	Appraisals	Regulatory Alerts	2013	Active
13-RA-07	CFPB’s New Rule on Real Estate Appraisals and Other Written Valuations under the Equal Credit Opportunity Act	Appraisals	Regulatory Alerts	2013	Active
13-RA-06	CFPB's Amended Remittance Transfer Rule Compliance Deadline: October 28, 2013	Payments	Regulatory Alerts	2013	Active
13-RA-05	New Escrow Requirements under the Truth in Lending Act	Mortgage Lending	Regulatory Alerts	2013	Active
13-RA-04	Garnishment of Accounts Containing Federal Benefit Payments	Consumer Protection	Regulatory Alerts	2013	Active
13-FCU-02	2013 Fair Lending Examination Program and Compliance Assistance	Examination Program	Letters to Federal Credit Unions	2013	Active
13-CU-15	Supervisory Guidance on Private Student Loans	Student Loans	Letters to Credit Unions	2013	Active
13-CU-12	Guidance on How to Comply with NCUA Regulation 74112 Liquidity and Contingency Funding Plans	Risk Management	Letters to Credit Unions	2013	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
13-CU-14	Projected 2014 Stabilization Fund Assessment and Share Insurance Fund Premium Range	Corporate Resolution Program	Letters to Credit Unions	2013	Active
13-CU-05	Guidance Investing in Securities without Reliance on Credit Ratings	Investments	Letters to Credit Unions	2013	Active
13-CU-03	Supervisory Guidance on Troubled Debt Restructuring	Troubled Debt Restructuring	Letters to Credit Unions	2013	Active
13-CU-08	Reporting Elder Abuse or Financial Exploitation	Consumer Protection	Letters to Credit Unions	2013	Active
13-CU-07	Loan Participation Waivers	Participations	Letters to Credit Unions	2013	Active
13-FCU-03	Potential Violations of Common Bond Advertising Requirements	Chartering/Field of Membership	Letters to Federal Credit Unions	2013	Active
2013-01	Final Rule - Alternatives to the Use of Credit Ratings	Risk Management	Letters to Corporate Credit Unions	2013	Active
2013-02	Implementing Section 704.21 – Enterprise Risk Management	Risk Management	Letters to Corporate Credit Unions	2013	Active
13-CU-06	2013 Corporate Stabilization Fund Assessment	Corporate Resolution Program	Letters to Credit Unions	2013	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. 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
14-01	Interagency Regulatory Reporting Policy Revised in Relation to Loans that have Previously been Modified in a Troubled Debt Restructuring	Accounting	Accounting Bulletins	2014	Active
14-RA-02	New Homeownership Counseling and Consumer Protection Requirements from CFPB	Mortgage Lending	Regulatory Alerts	2014	Active
14-RA-01	Ability-To-Repay and Qualified Mortgage Requirements from the Consumer Financial Protection Bureau (CFPB)	Mortgage Lending	Regulatory Alerts	2014	Active
14-RA-10	CFPB Amendments to the Remittance Transfer Rule	Payments	Regulatory Alerts	2014	Active
14-RA-09	Updated Ability-To-Repay and Qualified Mortgage Requirements from the Consumer Financial Protection Bureau (CFPB)	Mortgage Lending	Regulatory Alerts	2014	Active
14-RA-07	Appraisals for Higher-Priced Mortgage Loans	Appraisals	Regulatory Alerts	2014	Active
14-FCU-03	Unfair or Deceptive Credit Practices	Consumer Protection	Letters to Federal Credit Unions	2014	Active
14-CU-06	Taxi Medallion Lending	Taxi Medallions	Letters to Credit Unions	2014	Active
14-CU-08	Home Equity Lines of Credit Nearing Their End-of-Draw Period	Mortgage Lending	Letters to Credit Unions	2014	Active
14-CU-09	Projected 2015 Share Insurance Fund Premium Range	Share Insurance	Letters to Credit Unions	2014	Active
14-CU-07	Contractual Agreements with Credit Union Service Organizations (CUSOs)	CUSOs	Letters to Credit Unions	2014	Active
14-CU-10	Identifying and Mitigating Risks of Money Services Businesses	Examination Program	Letters to Credit Unions	2014	Active
SL No. 15-02	Associational Common Bond Updates	Field of Membership	Supervisory Letters	2015	Active
15-RA-04	Regulatory Changes Affecting Military Members	Military Lending/Service Members	Regulatory Alerts	2015	Active
SL No. 15-03	Fixed Asset Management	fixed assets	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-CU-02	Private Student Loans with Graduated Repayment Terms at Loan Origination	Student Loans	Letters to Credit Unions	2015	Active
15-CU-03	Taxi Medallion Lending Questions and Answers	Taxi Medallions	Letters to Credit Unions	2015	Active
15-CU-04	Improving the Process for Consumer Complaints	Consumer Protection	Letters to Credit Unions	2015	Active
SL No. 16-01	CDFI-Certified Credit Union Supervision	Examination Program	Supervisory Letters	2016	Active
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

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