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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.

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.

Showing 61 - 120 of 837 Results
Docket # Title Subject Type Year Status
01-RA-15 Amendment to Regulation Z Truth in Lending Mortgage Lending Regulatory Alerts 2001 Active
02-CU-01 Financial Trends in Federally Insured Credit Unions State of the Industry Letters to Credit Unions 2002 Active
02-CU-02 NCUAs Privacy of Consumer Financial Information Privacy Letters to Credit Unions 2002 Active
02-CU-03 Changes to the 2002 Call Report, Form 5300 Call Report Letters to Credit Unions 2002 Active
02-CU-05 Examination Program Liquidity Questionnaire Liquidity Risk Letters to Credit Unions 2002 Active
02-CU-06 National Direct Deposit and Direct Payment Month Payments Letters to Credit Unions 2002 Active
02-CU-07 Financial Trends in Federally Insured Credit Unions State of the Industry Letters to Credit Unions 2002 Active
02-CU-08 Account Aggregation Services Cybersecurity Letters to Credit Unions 2002 Active
02-CU-09 Allowance for Loan and Lease Losses Accounting Letters to Credit Unions 2002 Active
02-CU-10 Future Computer System Requirements for Processing Call Report Letters to Credit Unions 2002 Active
02-CU-11 E-mail Contact Information for Rapid Dissemination of Business Continuity Letters to Credit Unions 2002 Active
02-CU-12 Security Program Operations Letters to Credit Unions 2002 Active
02-CU-13 Vendor Information Systems Technology Reviews Summary Results Cybersecurity Letters to Credit Unions 2002 Active
02-CU-14 Detection of Terrorist Financing BSA/AML Letters to Credit Unions 2002 Active
02-CU-15 Credit Union Financial Trends for the First Half of 2002 State of the Industry Letters to Credit Unions 2002 Active
02-CU-16 Protection of Credit Union Internet Addresses Cybersecurity Letters to Credit Unions 2002 Active
02-CU-17 e-Commerce Guide for Credit Unions Cybersecurity Letters to Credit Unions 2002 Active
02-CU-18 Expansion of Credit Union Peer Groups Examination Program Letters to Credit Unions 2002 Active
02-FCU-01 Operating Fee Schedule for FY 2002 Operating Fee Letters to Federal Credit Unions 2002 Active
02-FCU-02 Partnership Opportunities with IRS Partnerships Letters to Federal Credit Unions 2002 Active
02-FCU-03 First Accounts Program Grants Partnerships Letters to Federal Credit Unions 2002 Active
02-FCU-04 Weblinking Relationships Cybersecurity Letters to Federal Credit Unions 2002 Inactive
02-FCU-05 Rural Housing and Economic Development Program Partnerships Letters to Federal Credit Unions 2002 Active
02-FCU-06 Credit Union Development Program Activity Report NCUA Operations/Activities Letters to Federal Credit Unions 2002 Active
02-FCU-07 Neighborhood Reinvestment Corporation Partnerships Letters to Federal Credit Unions 2002 Active
02-FCU-08 Enhanced Field of Membership Internet Application Chartering/Field of Membership Letters to Federal Credit Unions 2002 Active
02-FCU-09 Risk-Focused Examination Program Examination Program Letters to Federal Credit Unions 2002 Active
02-FCU-10 The Compassion Capital Fund Partnerships Letters to Federal Credit Unions 2002 Active
02-FCU-11 Tips to Safely Conduct Financial Transactions Over the Internet An NCUA Brochure for Credit Union Members Chartering/Field of Membership Letters to Federal Credit Unions 2002 Active
02-FCU-12 Partnership Opportunities with the Corporation for National and Community Service Partnerships Letters to Federal Credit Unions 2002 Active
02-FCU-13 Credit Union Development Initiatives Partnerships Letters to Federal Credit Unions 2002 Active
02-FCU-14 Volunteer Income Tax Preparation for Credit Union Members Consumer Protection Letters to Federal Credit Unions 2002 Active
02-RA-01 Home Mortgage Disclosure Act HMDA Regulatory Alerts 2002 Active
02-RA-02 Patriot Act Regulation to Improve Information Sharing BSA/AML Regulatory Alerts 2002 Active
02-RA-03 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List BSA/AML Regulatory Alerts 2002 Active
02-RA-04 Anti-Money Laundering Programs Interim Final Rule Published by FinCEN BSA/AML Regulatory Alerts 2002 Active
02-RA-05 Office of Foreign Assets Control Specially Designated Narcotics Traffickers Added to List BSA/AML Regulatory Alerts 2002 Active
02-RA-06 Home Mortgage Disclosure Act Data Reporting Additions HMDA Regulatory Alerts 2002 Active
02-RA-07 OFAC Changes to the Specially Designated Nationals and Blocked Persons List BSA/AML Regulatory Alerts 2002 Active
02-RA-08 Suspicious Activity Report SAR BSA/AML Regulatory Alerts 2002 Active
02-RA-09 OFAC Changes to the Specially Designated Nationals and Blocked Persons List BSA/AML Regulatory Alerts 2002 Active
02-RA-10 OFAC Changes to the Specially Designated Nationals and Blocked Persons List BSA/AML Regulatory Alerts 2002 Active
02-RA-11 OFAC Changes to the Specially Designated Nationals and Blocked Persons List BSA/AML Regulatory Alerts 2002 Active
02-RA-12 OFAC Changes to the Specially Designated Nationals and Blocked Persons List BSA/AML Regulatory Alerts 2002 Active
02-RA-13 Regulation Z Implementation of Home Ownership and Equity Protection Act Mortgage Lending Regulatory Alerts 2002 Active
03-CU-01 Loan Charge-off Guidance Accounting Letters to Credit Unions 2003 Active
03-CU-02 Credit Union Financial Trends for the Third Quarter of 2002 State of the Industry Letters to Credit Unions 2003 Active
03-CU-03 Wireless Technology Cybersecurity Letters to Credit Unions 2003 Active
03-CU-04 CAMEL Rating System Examination Program Letters to Credit Unions 2003 Inactive
03-CU-05 Expanded AIRES Loan and Share Record Layout Examination Program Letters to Credit Unions 2003 Active
03-CU-06 Financial Trends in Federally Insured Credit Unions State of the Industry Letters to Credit Unions 2003 Active
03-CU-07 FFIEC Release of Information Technology Examination Handbook Cybersecurity Letters to Credit Unions 2003 Active
03-CU-08 Web linking Identifying Risks Risk Management Techniques Cybersecurity Letters to Credit Unions 2003 Active
03-CU-09 Credit Union Financial Trends for the First Quarter of 2003 State of the Industry Letters to Credit Unions 2003 Active
03-CU-10 Cancellation of Letter No 01-CU-18 Control List and Credit Union Notification Form BSA/AML Letters to Credit Unions 2003 Active
03-CU-11 Non-Maturity Shares and Balance Sheet Risk Liquidity Risk Letters to Credit Unions 2003 Active
03-CU-12 Fraudulent Newspaper Advertisements, and Websites by Consumer Protection Letters to Credit Unions 2003 Active
03-CU-13 Credit Union Financial Trends for the First Half of 2003 State of the Industry Letters to Credit Unions 2003 Active
03-CU-14 Computer Software Patch Management Cybersecurity Letters to Credit Unions 2003 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

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