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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 121 - 180 of 837 Results
Docket # Title Subject Type Year Status
03-CU-16 Bank Secrecy Act Compliance BSA/AML Letters to Credit Unions 2003 Active
03-CU-17 Independent Appraisal and Evaluation Functions for Appraisals Letters to Credit Unions 2003 Active
03-CU-18 Credit Union Financial Trends for the Third Quarter of 2003 State of the Industry Letters to Credit Unions 2003 Active
03-FCU-01 Operating Fee Schedule for FY 2003 Operating Fee Letters to Federal Credit Unions 2003 Active
03-FCU-02 Community Development Financial Institutions Financial and Technical Assistance NCUA Operations/Activities Letters to Federal Credit Unions 2003 Active
03-FCU-03 Community Development Revolving Loan Funds Student Intern Program NCUA Operations/Activities Letters to Federal Credit Unions 2003 Active
03-FCU-04 Credit Union Development Initiatives NCUA Operations/Activities Letters to Federal Credit Unions 2003 Active
03-FCU-05 Enhanced Field of Membership Internet Application Chartering/Field of Membership Letters to Federal Credit Unions 2003 Active
03-FCU-06 Debt Cancellation and Suspension Programs Examination Program Letters to Federal Credit Unions 2003 Active
03-FCU-07 Guidance on Selected Provisions of the Sarbanes-Oxley Act of 2002 for Federal Credit Unions Auditing Letters to Federal Credit Unions 2003 Active
03-RA-01 Real Estate Settlement Procedures Act Mark-Up of Settlement Service Fees Mortgage Lending Regulatory Alerts 2003 Active
03-RA-02 Home Mortgage Disclosure Act HMDA Regulatory Alerts 2003 Active
03-RA-03 USA PATRIOT Act Section 314a Information Requests BSA/AML Regulatory Alerts 2003 Active
03-RA-04 Suspicious Activity Report SAR BSA/AML Regulatory Alerts 2003 Active
03-RA-05 Standard Flood Hazard Determination Form Flood Insurance Regulatory Alerts 2003 Active
03-RA-06 OFAC Changes to the Specially Designated Nationals and Blocked Persons List BSA/AML Regulatory Alerts 2003 Active
03-RA-07 Final Patriot Act Regulations on Customer Member Identification BSA/AML Regulatory Alerts 2003 Active
03-RA-08 Regulation Z Revisions to the Official Staff Commentary Mortgage Lending Regulatory Alerts 2003 Active
03-RA-09 Regulation B Amendment Collection of Personal Characteristics with Nonmortgage Credit Consumer Lending Regulatory Alerts 2003 Active
03-RA-10 OFAC Changes to the Specially Designated Nationals and Blocked Persons List BSA/AML Regulatory Alerts 2003 Active
04-01 Update on Accounting for Loan and Lease Losses Accounting Accounting Bulletins 2004 Active
04-CU-01 Small Business Administration Loans Member Business Lending Letters to Credit Unions 2004 Active
04-CU-02 Financial Trends in Federally Insured Credit Unions January 1 - December 31, 2003 State of the Industry Letters to Credit Unions 2004 Active
04-CU-03 Suspicious Activity Reports BSA/AML Letters to Credit Unions 2004 Active
04-CU-04 Investment Safekeeping Due Diligence Investments Letters to Credit Unions 2004 Active
04-CU-05 Fraudulent E-Mail Schemes Consumer Protection Letters to Credit Unions 2004 Active
04-CU-06 E-Mail and Internet Related Fraudulent Schemes Guidance Consumer Protection Letters to Credit Unions 2004 Active
04-CU-07 NCUAs Express Subscription Service NCUA Operations/Activities Letters to Credit Unions 2004 Active
04-CU-08 Credit Union Financial Trends for the First Quarter of 2004 State of the Industry Letters to Credit Unions 2004 Active
04-CU-09 ATMs Triple DES Encryption Cybersecurity Letters to Credit Unions 2004 Active
04-CU-10 Items to Consider When Underwriting Member Member Business Lending Letters to Credit Unions 2004 Active
04-CU-11 Credit Union Financial Trends for the First Half of 2004 State of the Industry Letters to Credit Unions 2004 Active
04-CU-12 Phishing Guidance for Credit Union Members Consumer Protection Letters to Credit Unions 2004 Active
04-CU-13 Specialized Lending Activities Consumer Lending Letters to Credit Unions 2004 Active
04-CU-14 Risk Management of Free and Open Source Software Cybersecurity Letters to Credit Unions 2004 Active
04-CU-15 Credit Union Financial Trends for the Third Quarter of 2004 State of the Industry Letters to Credit Unions 2004 Active
04-CU-16 Compliance with Federal Flood Insurance Requirements Flood Insurance Letters to Credit Unions 2004 Active
04-FCU-01 Operating Fee Schedule for FY 2004 Operating Fee Letters to Federal Credit Unions 2004 Active
04-FCU-02 Year-end 2003 Credit Union Development Program Activity Report NCUA Operations/Activities Letters to Federal Credit Unions 2004 Active
04-RA-01 Suspicious Activity Report SAR BSA/AML Regulatory Alerts 2004 Active
04-RA-02 Home Mortgage Disclosure Act HMDA Regulatory Alerts 2004 Active
04-RA-03 OFAC Changes to the Specially Designated Nationals and Blocked Persons List BSA/AML Regulatory Alerts 2004 Active
04-RA-04 USA PATRIOT Act Section 326 FAQs for Customer Identification Program BSA/AML Regulatory Alerts 2004 Active
04-RA-05 Home Ownership and Equity Protection Act Mortgage Lending Regulatory Alerts 2004 Active
04-RA-06 Currency Transaction Report Form BSA/AML Regulatory Alerts 2004 Active
04-RA-07 Controlling the Assault of Non-Solicited Pornography and Marketing Act Consumer Protection Regulatory Alerts 2004 Active
04-RA-08 The Federal Trade Commission and Federal Communication Commissions Do Not Call Rules Consumer Protection Regulatory Alerts 2004 Active
04-RA-09 Office of Foreign Assets Control Changes to the Specially Designated Nationals and Blocked Persons List BSA/AML Regulatory Alerts 2004 Active
04-RA-10 Office of Foreign Assets Control Changes to the Specially Designated Nationals and Blocked Persons List BSA/AML Regulatory Alerts 2004 Active
04-RA-11 Home Mortgage Disclosure Act HMDA Regulatory Alerts 2004 Active
04-RA-12 Check 21 Act Payments Regulatory Alerts 2004 Active
04-RA-13 Health Savings Accounts Consumer Protection Regulatory Alerts 2004 Active
04-RA-14 Office of Foreign Assets Control Changes to the Specially Designated Nationals and Blocked Persons List BSA/AML Regulatory Alerts 2004 Active
05-01 Accounting and Reporting for Commitments to Originate and Sell Mortgage Loans Accounting Accounting Bulletins 2005 Active
05-02 Sale of Held-to-Maturity Debt Securities under Statement No. 115 for Credit Unions Affected by Hurricane Katrina Accounting Accounting Bulletins 2005 Active
05-CU-01 Supervising Community Development Credit Unions Examination Program Letters to Credit Unions 2005 Active
05-CU-02 Call Report Modifications Call Report Letters to Credit Unions 2005 Active
05-CU-03 Overdraft Protection Bounce Protection Programs Overdrafts Letters to Credit Unions 2005 Active
05-CU-04 State of the Credit Union Industry as of December 31, 2004 State of the Industry Letters to Credit Unions 2005 Active
05-CU-05 Community Development Revolving Loan Fund Technical Assistance Grant Program NCUA Operations/Activities Letters to Credit Unions 2005 Active

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