SL No. 14-05 |
Capital Planning Under NCUA Rules & Regulations §702 Subpart E for Credit Unions with Assets of $10 Billion or More |
Capital Planning |
Supervisory Letters |
2014 |
Active |
SL No. 14-05 |
Money Services Businesses |
BSA/AML |
Supervisory Letters |
2014 |
Active |
SL No. 15-02 |
Associational Common Bond Updates |
Field of Membership |
Supervisory Letters |
2015 |
Active |
SL No. 16-01 |
CDFI-Certified Credit Union Supervision |
Examination Program |
Supervisory Letters |
2016 |
Active |
SL No. 13-02 |
Examiner Review of Loan Workouts, Nonaccruals and Regulatory Reporting of Troubled Debt Restructured Loans |
Troubled Debt Restructuring |
Supervisory Letters |
2013 |
Active |
SL No. 13-03 |
Investing in Securities without Reliance on Nationally Recognized Statistical Rating Organizations (NRSRO) Ratings |
Risk Management |
Supervisory Letters |
2013 |
Active |
SL No. 13-04 |
Supervision Guidance on Loan Participation Waivers |
Participations |
Supervisory Letters |
2013 |
Active |
SL No. 14-01 |
CFPB’s Ability-to-Repay and Qualified Mortgage Rule |
Mortgage Lending |
Supervisory Letters |
2014 |
Active |
SL No. 14-03 |
Liquidity and Contingency Funding Plans |
Liquidity Risk |
Supervisory Letters |
2014 |
Active |
SL No. 14-04 |
Taxi Medallion Lending |
Taxi Medallions |
Supervisory Letters |
2014 |
Active |
SL No. 17-02 |
Examiner Guidance for Institutions Affected by a Major Disaster |
Business Continuity |
Supervisory Letters |
2017 |
Active |
SL No. 18-01 |
Bank Secrecy Act Customer Due Diligence and Beneficial Ownership Rules |
BSA/AML |
Supervisory Letters |
2018 |
Active |
N/A |
Interagency Supervisory Guidance Addressing Certain Issues Related to Troubled Debt Restructurings |
Troubled Debt Restructuring |
Supervisory Letters |
2013 |
Active |
SL No. 13-12 |
Enterprise Risk Management (ERM) |
Risk Management |
Supervisory Letters |
2013 |
Active |
SL No. 13-13 |
Private Student Loans |
Student Loans |
Supervisory Letters |
2013 |
Active |
18-FCU-03 |
Operating Fee Schedule Adjusted for 2019 |
Operating Fee |
Letters to Federal Credit Unions |
2018 |
Active |
00-CU-14 |
Liquidity and Balance Sheet Risk Management |
Liquidity Risk |
Letters to Credit Unions |
2000 |
Active |
02-CU-05 |
Examination Program Liquidity Questionnaire |
Liquidity Risk |
Letters to Credit Unions |
2002 |
Active |
02-CU-09 |
Allowance for Loan and Lease Losses |
Accounting |
Letters to Credit Unions |
2002 |
Active |
01-CU-08 |
Liability Management Highly Rate-Sensitive Volatile |
Risk Management |
Letters to Credit Unions |
2001 |
Active |
01-CU-20 |
Due Diligence Over Third Party Service Providers |
Third Parties |
Letters to Credit Unions |
2001 |
Active |
00-CU-02 |
Identity Theft Prevention |
Consumer Protection |
Letters to Credit Unions |
2000 |
Active |
00-CU-05 |
Investments in Brokered Certificates of Deposits |
Investments |
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 |
19-08 |
CFPB Releases Small Entity Compliance Guide Summarizing the Payday, Vehicle Title, and Certain High-Cost Installment Loans Rule |
Consumer Lending |
Consumer Financial Protection Updates |
2019 |
Active |
19-07 |
CFPB Publishes 2019 Lists of Rural and Underserved Counties and Updates Website Tool |
Mortgage Lending |
Consumer Financial Protection Updates |
2019 |
Active |
19-06 |
CFPB Releases FAQs for Complying with TRID Rule Change |
Mortgage Lending |
Consumer Financial Protection Updates |
2019 |
Active |
19-10 |
FFIEC Issues 2019 Home Mortgage Disclosure Act (HMDA) Getting it Right Guide |
HMDA |
Consumer Financial Protection Updates |
2019 |
Active |
SL No. 06-01 |
Evaluating Earnings |
Examination Program |
Supervisory Letters |
2006 |
Active |
SL No. 07-01 |
Evaluating Third Party Relationships |
Third Parties |
Supervisory Letters |
2007 |
Active |
N/A |
Evaluating Loan Participation Programs |
Participations |
Supervisory Letters |
2008 |
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 |
N/A |
Evaluating Residential Real Estate Mortgage Loan Modification Programs |
Mortgage Lending |
Supervisory Letters |
2009 |
Active |
SL No. 09-03 |
Reviewing Adequacy of Earnings |
Examination Program |
Supervisory Letters |
2009 |
Active |
N/A |
Supervising Low Income Credit Unions and Community Development Credit Unions |
Examination Program |
Supervisory Letters |
2010 |
Active |
N/A |
Current Risks in Business Lending and Sound Risk Management Practices |
Member Business Lending |
Supervisory Letters |
2010 |
Active |
N/A |
Concentration Risk |
Concentration Risk |
Supervisory Letters |
2010 |
Active |
N/A |
Evaluating Credit Union Requests for Waivers of Provisions in NCUA Rules and Regulations Part 723, Member Business Loans (MBLs) |
Member Business Lending |
Supervisory Letters |
2013 |
Active |
19-02 |
Consumer Financial Protection Bureau Announces Asset-size Threshold Adjustments Under HMDA and TILA |
Consumer Protection |
Consumer Financial Protection Updates |
2019 |
Active |
19-04 |
Submission of 2018 Home Mortgage Disclosure Act Data |
HMDA |
Consumer Financial Protection Updates |
2019 |
Active |
19-03 |
Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2019 |
HMDA |
Consumer Financial Protection Updates |
2019 |
Active |
03-FCU-06 |
Debt Cancellation and Suspension Programs |
Examination Program |
Letters to Federal Credit Unions |
2003 |
Active |
07-FCU-02 |
Reincorporating Federal Credit Union Bylaws into NCUA Rules and Regulations |
Bylaws |
Letters to Federal Credit Unions |
2007 |
Active |
06-FCU-02 |
Measuring Service to Members |
Examination Program |
Letters to Federal Credit Unions |
2006 |
Active |
06-FCU-04 |
Evaluation of Earnings |
Examination Program |
Letters to Federal Credit Unions |
2006 |
Active |
05-FCU-02 |
Tax Consequences of Payment of Travel Expenses for FCU Volunteer Officials and Their Guests |
Tax Exemption |
Letters to Federal Credit Unions |
2005 |
Active |
05-CU-06 |
Frequently Asked Questions on Independent Appraisal and Evaluation Functions |
Appraisals |
Letters to Credit Unions |
2005 |
Active |
05-CU-07 |
Managing Risks Associated with Home Equity Lending |
Mortgage Lending |
Letters to Credit Unions |
2005 |
Active |
05-CU-09 |
Bank Secrecy Act Compliance |
BSA/AML |
Letters to Credit Unions |
2005 |
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 |
03-CU-17 |
Independent Appraisal and Evaluation Functions for |
Appraisals |
Letters to Credit Unions |
2003 |
Active |
05-CU-12 |
Frequently Asked Questions on Residential Tract Development Lending |
Mortgage Lending |
Letters to Credit Unions |
2005 |
Active |
06-CU-18 |
Revisions to the Official NCUA Sign |
Share Insurance |
Letters to Credit Unions |
2006 |
Active |
05-CU-01 |
Supervising Community Development Credit Unions |
Examination Program |
Letters to Credit Unions |
2005 |
Active |
04-CU-01 |
Small Business Administration Loans |
Member Business Lending |
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-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 |
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 |