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.

Search keywords only

Showing 241 - 300 of 398 Results

Per page

Filters

Letters to Credit Unions and Other Guidance search results
Docket #	Title	Subject	Type	Year	Status
24-CU-01	NCUA’s 2024 Supervisory Priorities	Examination Program	Letters to Credit Unions	2024	Active
2016-01	Employee Benefit Plans	Employee Benefit Plans	Letters to Corporate Credit Unions	2016	Active
2003-05	Investing To Fund Employee Benefit Plans	Employee Benefit Plans	Letters to Corporate Credit Unions	2003	Active
2004-01	State Corp Benefit Plans	Employee Benefit Plans	Letters to Corporate Credit Unions	2004	Active
21-CU-16	Relationships with Third Parties that Provide Services Related to Digital Assets	Digital Assets/Cryptocurrency	Letters to Credit Unions	2021	Active
05-RISK-02	Raising Consumer Awareness of Phishing Schemes	Cybersecurity	Risk Alerts	2005	Active
91-CU-122	NCUA Reviews of EDP Vendors	Cybersecurity	Letters to Credit Unions	1991	Active
89-CU-109	Information Processing Issues	Cybersecurity	Letters to Credit Unions	1989	Active
22-RISK-01	Heightened Risk of Social Engineering and Phishing Attacks	Cybersecurity	Risk Alerts	2022	Active
21-CU-15	Automated Cybersecurity Evaluation Toolbox	Cybersecurity	Letters to Credit Unions	2021	Active
21-RISK-01	Business Email Compromise through Exploitation of Cloud-Based Email Services	Cybersecurity	Risk Alerts	2021	Active
20-RISK-01	Cybersecurity Considerations for Remote Work	Cybersecurity	Risk Alerts	2020	Active
19-RISK-01	Business Email Compromise Fraud	Cybersecurity	Risk Alerts	2019	Active
23-CU-07	Cyber Incident Notification Requirements	Cybersecurity	Letters to Credit Unions	2023	Active
2010-01	Confidentiality and Protection of Sensitive Data	Cybersecurity	Letters to Corporate Credit Unions	2010	Active
2001-4	Internet Based Application Controls	Cybersecurity	Letters to Corporate Credit Unions	2001	Active
2001-2	Information Systems - Network Security Guidelines	Cybersecurity	Letters to Corporate Credit Unions	2001	Active
2003-02	IT Guidance	Cybersecurity	Letters to Corporate Credit Unions	2003	Active
2004-03	Critical Information System Risk Areas	Cybersecurity	Letters to Corporate Credit Unions	2004	Active
23-CU-02	Expansion of Permissible CUSO Activities and Associated Risks	CUSOs	Letters to Credit Unions	2023	Active
16-CU-02	Online CUSO Registry to Open for Registrations in February	CUSOs	Letters to Credit Unions	2016	Active
14-CU-07	Contractual Agreements with Credit Union Service Organizations (CUSOs)	CUSOs	Letters to Credit Unions	2014	Active
22-CU-01	Submission for 2021 Voluntary Credit Union Diversity Self-Assessment Extended to January 31, 2022	Credit Union Diversity	Letters to Credit Unions	2022	Active
21-CU-17	Voluntary Credit Union Diversity Self-Assessment	Credit Union Diversity	Letters to Credit Unions	2021	Active
20-CU-23	Annual Voluntary Credit Union Diversity Self-Assessment	Credit Union Diversity	Letters to Credit Unions	2020	Active
SL No. 09-01	Supervision Considerations for Natural Person Credit Unions and the Announced Corporate Stabilization Efforts	Corporate Resolution Program	Supervisory Letters	2009	Active
11-CU-08	Voluntary Prepayment of Assessments Program	Corporate Resolution Program	Letters to Credit Unions	2011	Active
13-CU-14	Projected 2014 Stabilization Fund Assessment and Share Insurance Fund Premium Range	Corporate Resolution Program	Letters to Credit Unions	2013	Active
10-CU-09	Temporary Corporate Credit Union Stabilization Fund Assessment	Corporate Resolution Program	Letters to Credit Unions	2010	Active
09-CU-14	Corporate Stabilization Fund Implementation	Corporate Resolution Program	Letters to Credit Unions	2009	Active
13-CU-06	2013 Corporate Stabilization Fund Assessment	Corporate Resolution Program	Letters to Credit Unions	2013	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
11-CU-14	Temporary Corporate Credit Union Stabilization Fund Assessment	Corporate Resolution Program	Letters to Credit Unions	2011	Inactive
10-CU-20	NCUAs 2010 Corporate Credit Union Rule	Corporate Resolution Program	Letters to Credit Unions	2010	Inactive
10-CU-19	Corporate Credit Union System Resolution	Corporate Resolution Program	Letters to Credit Unions	2010	Inactive
09-CU-10	Matters Related to “Paid-in Capital” and “Membership Capital” of Corporate Credit Unions	Corporate Resolution Program	Letters to Credit Unions	2009	Inactive
09-CU-06	Corporate Stabilization Program – Conservatorship of U.S. Central FCU and Western Corporate FCU	Corporate Resolution Program	Letters to Credit Unions	2009	Inactive
09-CU-02	Corporate Credit Union System Strategy	Corporate Resolution Program	Letters to Credit Unions	2009	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
08-CU-17	Impact of the Current Mortgage Market on Corporate Credit Unions	Corporate Credit Unions	Letters to Credit Unions	2008	Inactive
00-CU-02	Identity Theft Prevention	Consumer Protection	Letters to Credit Unions	2000	Active
19-09	CFPB Issues Technical Specifications and Resources for Prepaid Product Agreements	Consumer Protection	Consumer Financial Protection Updates	2019	Active
19-02	Consumer Financial Protection Bureau Announces Asset-size Threshold Adjustments Under HMDA and TILA	Consumer Protection	Consumer Financial Protection Updates	2019	Active
04-CU-12	Phishing Guidance for Credit Union Members	Consumer Protection	Letters to Credit Unions	2004	Active
03-CU-12	Fraudulent Newspaper Advertisements, and Websites by	Consumer Protection	Letters to Credit Unions	2003	Active
04-CU-06	E-Mail and Internet Related Fraudulent Schemes Guidance	Consumer Protection	Letters to Credit Unions	2004	Active
94-CU-162	Truth-in-Savings Act Compliance	Consumer Protection	Letters to Credit Unions	1994	Active
05-RA-07	Charitable Contributions and Donations to Storm Victims	Consumer Protection	Regulatory Alerts	2005	Active
04-RA-07	Controlling the Assault of Non-Solicited Pornography and Marketing Act	Consumer Protection	Regulatory Alerts	2004	Active
13-RA-04	Garnishment of Accounts Containing Federal Benefit Payments	Consumer Protection	Regulatory Alerts	2013	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
22-CU-04	Equal Credit Opportunity Act Nondiscrimination Requirements	Consumer Protection	Letters to Credit Unions	2022	Active
21-RA-07	Equal Credit Opportunity Act (Regulation B)	Consumer Protection	Regulatory Alerts	2021	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
16-CU-04	Member Account Deposit Reconciliation Practices	Consumer Protection	Letters to Credit Unions	2016	Active
13-CU-08	Reporting Elder Abuse or Financial Exploitation	Consumer Protection	Letters to Credit Unions	2013	Active

< Previous

Next >

The NCUA is committed to providing an excellent user experience to all individuals, including persons with disabilities. If you require an accommodation to access information on or to use this website, contact us to request one. Please visit the NCUA's Accessibility Statement for additional information.