95-CU-174 |
Explanation on Risk-based lending |
Mortgage Lending |
Letters to Credit Unions |
1995 |
Active |
95-CU-173 |
Amendments to the Bank Secrecy Act |
BSA/AML |
Letters to Credit Unions |
1995 |
Active |
95-CU-170 |
Automated Clearinghouse - Deposits for Processing Activities |
Examination Program |
Letters to Credit Unions |
1995 |
Active |
95-CU-169 |
Collateralized Mortgage Obligations (CMOs) and Real Estate Mortgage Investment Conduits (REMICs) |
Investments |
Letters to Credit Unions |
1995 |
Active |
95-CU-163 |
Sanctions Against Select Foreign Countries |
BSA/AML |
Letters to Credit Unions |
1995 |
Active |
94-CU-162 |
Truth-in-Savings Act Compliance |
Consumer Protection |
Letters to Credit Unions |
1994 |
Active |
94-CU-161 |
CAMEL Rating System Revisions |
Examination Program |
Letters to Credit Unions |
1994 |
Inactive |
94-CU-157 |
Selection and Use of Brokers (HYM) |
Investments |
Letters to Credit Unions |
1994 |
Active |
94-CU-155 |
Credit Union Investment in Mutual Funds |
Investments |
Letters to Credit Unions |
1994 |
Active |
94-CU-154 |
Credit Unions' Lending Policies |
Examination Program |
Letters to Credit Unions |
1994 |
Active |
94-CU-153 |
Decline in the Number of Small CUs |
State of the Industry |
Letters to Credit Unions |
1994 |
Active |
93-CU-146 |
Yields on assets |
Investments |
Letters to Credit Unions |
1993 |
Active |
92-CU-139 |
Collateralized Mortgage Obligations (CMOs) |
Investments |
Letters to Credit Unions |
1992 |
Active |
92-CU-130 |
Changes in Interest Rates During Examinations |
Examination Program |
Letters to Credit Unions |
1992 |
Active |
91-CU-124 |
Real Estate Secured Credit by Credit Union Members |
Mortgage Lending |
Letters to Credit Unions |
1991 |
Active |
91-CU-122 |
NCUA Reviews of EDP Vendors |
Cybersecurity |
Letters to Credit Unions |
1991 |
Active |
91-CU-120 |
Interest Rate Adjustment Errors for ARM Loans |
Mortgage Lending |
Letters to Credit Unions |
1991 |
Active |
89-CU-109 |
Information Processing Issues |
Cybersecurity |
Letters to Credit Unions |
1989 |
Active |
88-CU-96 |
Privately Issued Mortgage Related Securities |
Investments |
Letters to Credit Unions |
1988 |
Active |
88-CU-100 |
Amended IRS Form 990 - Return of Organization Exempt from Income Tax |
Tax Exemption |
Letters to Credit Unions |
1988 |
Active |
87-CU-94 |
Financial Statement Classification of FCU Member Share Accounts |
Auditing |
Letters to Credit Unions |
1987 |
Active |
87-CU-90 |
Recordkeeping and Reporting Requirements under the Bank Secrecy Act |
BSA/AML |
Letters to Credit Unions |
1987 |
Active |
86-CU-84 |
Insider Dealing and Conflicts of Interest |
Governance |
Letters to Credit Unions |
1986 |
Active |
85-CU-79 |
Mutual Funds |
Investments |
Letters to Credit Unions |
1985 |
Active |
85-CU-78 |
Currency and Foreign Transaction Reporting Act |
BSA/AML |
Letters to Credit Unions |
1985 |
Active |
82-CU-66 |
Repurchase Agreements |
Operations |
Letters to Credit Unions |
1982 |
Active |
81-CU-60 |
Deregulation of Share, Share Draft, and Share Certificate Accounts |
Investments |
Letters to Credit Unions |
1981 |
Active |
81-CU-57 |
Diversification in the Investment Portfolio |
Investments |
Letters to Credit Unions |
1981 |
Active |
81-CU-54 |
Cautions to be Taken in Making Investments in Federal Funds Market Transactions |
Investments |
Letters to Credit Unions |
1981 |
Active |
79-CU-29 |
Government Securities (Safekeeping) |
Investments |
Letters to Credit Unions |
1979 |
Active |
78-CU-21 |
Fiduciary Liability Insurance |
Risk Management |
Letters to Credit Unions |
1978 |
Active |
23-RA-02 |
Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2023 |
HMDA |
Regulatory Alerts |
2023 |
Active |
23-RA-01 |
Change to HMDA’s Closed-End Loan Reporting Threshold |
HMDA |
Regulatory Alerts |
2023 |
Active |
23-FCU-02 |
Permissible Loan Interest Rate Ceiling Extended |
Consumer Lending |
Letters to Federal Credit Unions |
2023 |
Active |
23-FCU-01 |
Federal Credit Union Operating Fee Schedule for 2023 |
Operating Fee |
Letters to Federal Credit Unions |
2023 |
Active |
23-CU-04 |
Update to Interagency Policy Statement on Allowances for Credit Losses |
Accounting |
Letters to Credit Unions |
2023 |
Active |
23-CU-03 |
Completing the LIBOR Transition |
Risk Management |
Letters to Credit Unions |
2023 |
Active |
23-CU-02 |
Expansion of Permissible CUSO Activities and Associated Risks |
CUSOs |
Letters to Credit Unions |
2023 |
Active |
23-CU-01 |
NCUA’s 2023 Supervisory Priorities |
Examination Program |
Letters to Credit Unions |
2023 |
Active |
22-RISK-01 |
Heightened Risk of Social Engineering and Phishing Attacks |
Cybersecurity |
Risk Alerts |
2022 |
Active |
22-RA-03 |
2022 Truth in Lending Act (Regulation Z) Adjustment to Asset-Size Exemption Threshold |
Mortgage Lending |
Regulatory Alerts |
2022 |
Active |
22-RA-02 |
Submission of 2021 Home Mortgage Disclosure Act Data |
HMDA |
Regulatory Alerts |
2022 |
Active |
22-RA-01 |
Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2022 |
HMDA |
Regulatory Alerts |
2022 |
Active |
22-FCU-03 |
Expiration of Emergency Exemption from Certain In-Person Meeting Requirements |
Operations |
Letters to Federal Credit Unions |
2022 |
Active |
22-FCU-02 |
Final Rule on Definition of Service Facility |
Field of Membership |
Letters to Federal Credit Unions |
2022 |
Active |
22-FCU-01 |
Operating Fee Schedule Adjusted for 2022 |
Operating Fee |
Letters to Federal Credit Unions |
2022 |
Active |
22-CU-11 |
NCUA to Begin Phase 3 of Resuming Onsite Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2022 |
Active |
22-CU-10 |
Simplified CECL Tool for Credit Unions |
industry data |
Letters to Credit Unions |
2022 |
Active |
22-CU-09 |
Updates to Interest Rate Risk Supervisory Framework |
Interest Rate Risk |
Letters to Credit Unions |
2022 |
Active |
22-CU-08 |
Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence |
Risk Management |
Letters to Credit Unions |
2022 |
Active |
22-CU-07 |
Federally Insured Credit Union Use of Distributed Ledger Technologies |
Operations |
Letters to Credit Unions |
2022 |
Active |
22-CU-06 |
NCUA to Begin Phase 2 of Resuming Onsite Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2022 |
Active |
22-CU-05 |
CAMELS Rating System |
Examination Program |
Letters to Credit Unions |
2022 |
Active |
22-CU-04 |
Equal Credit Opportunity Act Nondiscrimination Requirements |
Consumer Protection |
Letters to Credit Unions |
2022 |
Active |
22-CU-03 |
Special Purpose Credit Programs |
Consumer Lending |
Letters to Credit Unions |
2022 |
Active |
22-CU-02 |
NCUA’s 2022 Supervisory Priorities |
Examination Program |
Letters to Credit Unions |
2022 |
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 |
22-02 |
Current Expected Credit Losses (CECL) Effective Date for Credit Unions (Revised) |
Accounting |
Accounting Bulletins |
2022 |
Active |
22-01 |
Current Expected Credit Losses (CECL) Effective Date for Credit Unions |
Accounting |
Accounting Bulletins |
2022 |
Active |
21-RISK-01 |
Business Email Compromise through Exploitation of Cloud-Based Email Services |
Cybersecurity |
Risk Alerts |
2021 |
Active |