01-CU-10 |
Authentication in an Electronic Banking Environment |
Cybersecurity |
Letters to Credit Unions |
2001 |
Active |
01-CU-11 |
Electronic Data Security Overview |
Cybersecurity |
Letters to Credit Unions |
2001 |
Active |
01-CU-12 |
e-Commerce Insurance Considerations |
Cybersecurity |
Letters to Credit Unions |
2001 |
Active |
01-CU-13 |
Financial Trends for the First Half of 2001 |
State of the Industry |
Letters to Credit Unions |
2001 |
Active |
01-CU-14 |
Community Development Revolving Loan Fund Technical Assistance Program |
NCUA Operations/Activities |
Letters to Credit Unions |
2001 |
Active |
00-CU-02 |
Identity Theft Prevention |
Consumer Protection |
Letters to Credit Unions |
2000 |
Active |
00-CU-03 |
1999 Credit Union Financial Trends Report |
State of the Industry |
Letters to Credit Unions |
2000 |
Active |
00-CU-04 |
Suspicious Activity Reporting |
BSA/AML |
Letters to Credit Unions |
2000 |
Active |
00-CU-05 |
Investments in Brokered Certificates of Deposits |
Investments |
Letters to Credit Unions |
2000 |
Active |
00-CU-06 |
Financial Trends January 1, 2000 June 30, 2000 |
State of the Industry |
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 (opens new window) |
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 (opens new window) |
Participations |
Supervisory Letters |
2008 |
Active |
SL No. 09-01 |
Supervision Considerations for Natural Person Credit Unions and the Announced Corporate Stabilization Efforts (opens new window) |
Corporate Resolution Program |
Supervisory Letters |
2009 |
Active |
N/A |
Evaluating Residential Real Estate Mortgage Loan Modification Programs (opens new window) |
Mortgage Lending |
Supervisory Letters |
2009 |
Active |
SL No. 09-03 |
Reviewing Adequacy of Earnings (opens new window) |
Examination Program |
Supervisory Letters |
2009 |
Active |
N/A |
Supervising Low Income Credit Unions and Community Development Credit Unions (opens new window) |
Examination Program |
Supervisory Letters |
2010 |
Active |
N/A |
Current Risks in Business Lending and Sound Risk Management Practices (opens new window) |
Member Business Lending |
Supervisory Letters |
2010 |
Active |
N/A |
Concentration Risk (opens new window) |
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) (opens new window) |
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 |
04-FCU-02 |
Year-end 2003 Credit Union Development Program Activity Report |
NCUA Operations/Activities |
Letters to Federal Credit Unions |
2004 |
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 |
07-FCU-02 |
Reincorporating Federal Credit Union Bylaws into NCUA Rules and Regulations |
Bylaws |
Letters to Federal Credit Unions |
2007 |
Active |
06-FCU-01 |
Operating Fee Schedule for FY 2006 |
Operating Fee |
Letters to Federal Credit Unions |
2006 |
Active |
06-FCU-02 |
Measuring Service to Members |
Examination Program |
Letters to Federal Credit Unions |
2006 |
Active |
06-FCU-03 |
Permissible Interest Rate Ceiling |
Consumer Lending |
Letters to Federal Credit Unions |
2006 |
Active |
06-FCU-04 |
Evaluation of Earnings |
Examination Program |
Letters to Federal Credit Unions |
2006 |
Active |
05-FCU-01 |
Operating Fee Schedule for FY 2005 |
Operating Fee |
Letters to Federal Credit Unions |
2005 |
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 |
04-FCU-01 |
Operating Fee Schedule for FY 2004 |
Operating Fee |
Letters to Federal Credit Unions |
2004 |
Active |
14-RA-06 |
Home Mortgage Disclosure Act (HMDA) Data Collection Asset Threshold for Calendar Year 2014 |
HMDA |
Regulatory Alerts |
2014 |
Active |
07-FCU-01 |
Operating Fee Schedule for FY 2007 |
Operating Fee |
Letters to Federal Credit Unions |
2007 |
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 |
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-08 |
Credit Union Financial Trends for the First Quarter of 2005 |
State of the Industry |
Letters to Credit Unions |
2005 |
Active |
05-CU-09 |
Bank Secrecy Act Compliance |
BSA/AML |
Letters to Credit Unions |
2005 |
Active |
05-CU-10 |
5300 Call Report Process Improvements |
Call Report |
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 (opens new window) |
Interest Rate Risk |
Letters to Credit Unions |
2003 |
Active |
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 |
02-CU-01 |
Financial Trends in Federally Insured Credit Unions |
State of the Industry |
Letters to Credit Unions |
2002 |
Active |
05-CU-11 |
Credit Union Financial Trends for the First Half of 2005 |
State of the Industry |
Letters to Credit Unions |
2005 |
Active |
05-CU-12 |
Frequently Asked Questions on Residential Tract Development Lending |
Mortgage Lending |
Letters to Credit Unions |
2005 |
Active |