19-RA-01 |
Flood Insurance Alternatives |
Flood Insurance |
Regulatory Alerts |
2019 |
Active |
19-12 |
CFPB and FRB Issue Amendments to Regulation CC |
Consumer Protection |
Consumer Financial Protection Updates |
2019 |
Active |
19-11 |
CFPB Delays Compliance Date for Underwriting Requirements of the Payday, Vehicle Title, and Certain High-Cost Installment Loans Rule |
Consumer Protection |
Consumer Financial Protection Updates |
2019 |
Active |
14-FCU-03 |
Unfair or Deceptive Credit Practices |
Consumer Protection |
Letters to Federal Credit Unions |
2014 |
Active |
13-FCU-02 |
2013 Fair Lending Examination Program and Compliance Assistance |
Examination Program |
Letters to Federal Credit Unions |
2013 |
Active |
15-FCU-03 |
How to Add Associations to Your Field of Membership |
Chartering/Field of Membership |
Letters to Federal Credit Unions |
2015 |
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-FCU-01 |
Operating Fee Scale Adjusted for 2018 |
Operating Fee |
Letters to Federal Credit Unions |
2018 |
Active |
12-FCU-03 |
Small Credit Union Examination Program |
Examination Program |
Letters to Federal Credit Unions |
2012 |
Active |
10-CU-16 |
Reverse Mortgages |
Mortgage Lending |
Letters to Credit Unions |
2010 |
Active |
10-CU-15 |
Indirect Lending and Appropriate Due Diligence |
Consumer Lending |
Letters to Credit Unions |
2010 |
Active |
10-CU-14 |
Strengthening Funding and Liquidity Risk Management |
Liquidity Risk |
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 |
11-CU-08 |
Voluntary Prepayment of Assessments Program |
Corporate Resolution Program |
Letters to Credit Unions |
2011 |
Active |
12-CU-07 |
Mortgage Servicing Practices Impacting Military Homeowner |
Military Lending/Service Members |
Letters to Credit Unions |
2012 |
Active |
11-CU-12 |
Disclosing CAMEL Ratings to Federally Insured State Credit Unions (FISCUs) |
Examination Program |
Letters to Credit Unions |
2011 |
Active |
11-CU-01 |
Residential Mortgage Foreclosure Concerns |
Mortgage Lending |
Letters to Credit Unions |
2011 |
Active |
10-CU-26 |
Evaluating Payment System Service Providers |
Payments |
Letters to Credit Unions |
2010 |
Active |
10-CU-18 |
Investment Due Diligence |
Investments |
Letters to Credit Unions |
2010 |
Active |
10-CU-17 |
NCUSIF Premium Analysis |
Share Insurance |
Letters to Credit Unions |
2010 |
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 |
16-CU-04 |
Member Account Deposit Reconciliation Practices |
Consumer Protection |
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 |
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 |
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 |
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 |
08-CU-08 |
NCUAs Electronic Payment Systems EPS Questionnaires |
Payments |
Letters to Credit Unions |
2008 |
Active |
08-CU-09 |
Evaluating Third Party Relationships Questionnaire |
Third Parties |
Letters to Credit Unions |
2008 |
Active |
08-CU-19 |
Third-Party Relationships: Mortgage Brokers and Correspondents |
Mortgage Lending |
Letters to Credit Unions |
2008 |
Active |
08-CU-26 |
Evaluating Loan Participation Programs |
Participations |
Letters to Credit Unions |
2008 |
Active |
08-CU-01 |
Guidance on Pandemic Planning |
Business Continuity |
Letters to Credit Unions |
2007 |
Active |
08-CU-25 |
Credit Unions Holding Foreclosed Properties as Foreclosed and Repossessed Assets FRA |
Operations |
Letters to Credit Unions |
2008 |
Active |
15-CU-02 |
Private Student Loans with Graduated Repayment Terms at Loan Origination |
Student Loans |
Letters to Credit Unions |
2015 |
Active |
08-CU-11 |
NCUA Website Enhancements Fraud Information Center |
NCUA Operations/Activities |
Letters to Credit Unions |
2008 |
Active |
08-CU-12 |
Suspected Money Laundering in the Residential Real Estate Industry Report |
BSA/AML |
Letters to Credit Unions |
2008 |
Active |
08-CU-13 |
Environmental Liability Risk Management Guidance |
Risk Management |
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 |
08-CU-15 |
Regional Coalitions Public-Private Partnerships for the |
Partnerships |
Letters to Credit Unions |
2008 |
Active |
08-CU-23 |
Central Liquidity Facility |
Central Liquidity Facility |
Letters to Credit Unions |
2008 |
Active |
08-CU-24 |
Identity Theft Red Flags Procedures |
Consumer Protection |
Letters to Credit Unions |
2008 |
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 |
11-FCU-02 |
Duties of Federal Credit Union Boards of Directors |
Governance |
Letters to Federal Credit Unions |
2011 |
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-06 |
Preparing for Same-Day Automated Clearing House (ACH) Payments |
Payments |
Letters to Credit Unions |
2016 |
Active |
17-CU-08 |
Interagency Supervisory Guidance for Institutions Affected by a Major Disaster |
Business Continuity |
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 |