16-CU-02 |
Online CUSO Registry to Open for Registrations in February |
CUSOs |
Letters to Credit Unions |
2016 |
Active |
15-RA-04 |
Regulatory Changes Affecting Military Members |
Military Lending/Service Members |
Regulatory Alerts |
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-04 |
Improving the Process for Consumer Complaints |
Consumer Protection |
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-02 |
Private Student Loans with Graduated Repayment Terms at Loan Origination |
Student Loans |
Letters to Credit Unions |
2015 |
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-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-FCU-03 |
Unfair or Deceptive Credit Practices |
Consumer Protection |
Letters to Federal Credit Unions |
2014 |
Active |
14-CU-10 |
Identifying and Mitigating Risks of Money Services Businesses |
Examination Program |
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-08 |
Home Equity Lines of Credit Nearing Their End-of-Draw Period |
Mortgage Lending |
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-06 |
Taxi Medallion Lending |
Taxi Medallions |
Letters to Credit Unions |
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 |
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-03 |
Potential Violations of Common Bond Advertising Requirements |
Chartering/Field of Membership |
Letters to Federal Credit Unions |
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-14 |
Projected 2014 Stabilization Fund Assessment and Share Insurance Fund Premium Range |
Corporate Resolution Program |
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-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-CU-06 |
2013 Corporate Stabilization Fund Assessment |
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 |
13-01 |
Interagency Supervisory Guidance Addressing Certain Issues Related To Troubled Debt Restructurings |
Accounting |
Accounting Bulletins |
2013 |
Active |
12-RA-04 |
Regulatory Alert: CFPB’s New Remittance Transfers Rule |
Payments |
Regulatory Alerts |
2012 |
Active |
12-FCU-03 |
Small Credit Union Examination Program |
Examination Program |
Letters to Federal Credit Unions |
2012 |
Active |
12-FCU-01 |
Operating Fee Scale Reduced for FY 2012 |
Operating Fee |
Letters to Federal Credit Unions |
2012 |
Active |
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 |
Active |
12-CU-13 |
Projected 2013 NCUSIF Premium and Corporate Stabilization Fund Assessment Range |
Share Insurance |
Letters to Credit Unions |
2012 |
Active |
12-CU-09 |
2012 Corporate Stabilization Fund Assessment |
Corporate Resolution Program |
Letters to Credit Unions |
2012 |
Active |
12-CU-07 |
Mortgage Servicing Practices Impacting Military Homeowner |
Military Lending/Service Members |
Letters to Credit Unions |
2012 |
Active |
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 |
Active |
12-CU-03 |
Temporary Corporate Credit Union Share Guarantee Expires December 31, 2012 |
Corporate Resolution Program |
Letters to Credit Unions |
2012 |
Active |
12-01 |
Interagency Supervisory Guidance Specifically Addressing Junior Lien Loans and Lines of Credit |
Accounting |
Accounting Bulletins |
2012 |
Active |
11-FCU-02 |
Duties of Federal Credit Union Boards of Directors |
Governance |
Letters to Federal Credit Unions |
2011 |
Active |
11-CU-14 |
Temporary Corporate Credit Union Stabilization Fund Assessment |
Corporate Resolution Program |
Letters to Credit Unions |
2011 |
Active |
11-CU-12 |
Disclosing CAMEL Ratings to Federally Insured State Credit Unions (FISCUs) |
Examination Program |
Letters to Credit Unions |
2011 |
Active |
11-CU-08 |
Voluntary Prepayment of Assessments Program |
Corporate Resolution Program |
Letters to Credit Unions |
2011 |
Active |
11-CU-04 |
Financial Education and Financial Literacy Initiative |
Financial Literacy |
Letters to Credit Unions |
2011 |
Active |
11-CU-01 |
Residential Mortgage Foreclosure Concerns |
Mortgage Lending |
Letters to Credit Unions |
2011 |
Active |
10-RA-12 |
Member Notice Requirements for Overdraft Services |
Overdrafts |
Regulatory Alerts |
2010 |
Active |
10-RA-11 |
Consolidation of Federal Reserve Board Check Centers: Impact on Deposit Holds and Funds Availability |
Payments |
Regulatory Alerts |
2010 |
Active |
10-RA-10 |
Potential Risks of Property Assessed Clean Energy Loans |
Mortgage Lending |
Regulatory Alerts |
2010 |
Active |
10-RA-08 |
Unlawful Internet Gambling Enforcement Act of 2006 |
Payments |
Regulatory Alerts |
2010 |
Active |
10-RA-07 |
FFIEC Release of Updated Retail Payment Systems Examination Handbook |
Payments |
Regulatory Alerts |
2010 |
Active |
10-RA-03 |
Interagency Guidance on Conducting Cross-Border Funds Transfers |
Payments |
Regulatory Alerts |
2010 |
Active |
10-CU-26 |
Evaluating Payment System Service Providers |
Payments |
Letters to Credit Unions |
2010 |
Active |
10-CU-23 |
Best Practices in Real Estate Appraisals |
Appraisals |
Letters to Credit Unions |
2010 |
Active |
10-CU-22 |
NCUA’s Merger Partner Registry |
Mergers |
Letters to Credit Unions |
2010 |
Active |