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Showing 61 - 120 of 138 Results
Docket # Title Subject Type Year
05-CU-12 Frequently Asked Questions on Residential Tract Development Lending Mortgage Lending Letters to Credit Unions 2005
05-CU-21 Overdraft Courtesy Pay Programs Overdrafts Letters to Credit Unions 2005
04-CU-07 NCUAs Express Subscription Service NCUA Operations/Activities Letters to Credit Unions 2004
03-CU-05 Expanded AIRES Loan and Share Record Layout Examination Program Letters to Credit Unions 2003
03-CU-17 Independent Appraisal and Evaluation Functions for Appraisals Letters to Credit Unions 2003
01-CU-20 Due Diligence Over Third Party Service Providers Third Parties Letters to Credit Unions 2001
99-CU-17 Guidance for Credit Unions that Use More than One Name Operations Letters to Credit Unions 1999
94-CU-162 Truth-in-Savings Act Compliance Consumer Protection Letters to Credit Unions 1994
10-01 Interagency Supervisory Guidance on Bargain Purchases And FDIC- and NCUA-Assisted Acquisitions Accounting Accounting Bulletins 2010
2013-02 Implementing Section 704.21 – Enterprise Risk Management Risk Management Letters to Corporate Credit Unions 2013
2016-01 Employee Benefit Plans Employee Benefit Plans Letters to Corporate Credit Unions 2016
10-RA-03 Interagency Guidance on Conducting Cross-Border Funds Transfers Payments Regulatory Alerts 2010
24-FCU-02 Permissible Loan Interest Rate Ceiling Extended Consumer Lending Letters to Federal Credit Unions 2024
03-CU-14 Computer Software Patch Management Cybersecurity Letters to Credit Unions 2003
06-CU-07 IT Security Compliance Guide for Credit Unions Cybersecurity Letters to Credit Unions 2006
01-CU-21 Disaster Recovery and Business Resumption Business Continuity Letters to Credit Unions 2001
17-CU-05 Frequently Asked Questions on the New Accounting Standard on Financial Instruments Credit Losses Accounting Letters to Credit Unions 2017
17-CU-04 FFIEC Uniform HMDA Resubmission Guidelines HMDA Letters to Credit Unions 2017
16-CU-13 Frequently Asked Questions on the New Accounting Standard on Financial Instruments Credit Losses Accounting Letters to Credit Unions 2016
16-CU-04 Member Account Deposit Reconciliation Practices Consumer Protection Letters to Credit Unions 2016
10-CU-23 Best Practices in Real Estate Appraisals Appraisals Letters to Credit Unions 2010
13-CU-12 Guidance on How to Comply with NCUA Regulation 74112 Liquidity and Contingency Funding Plans Risk Management Letters to Credit Unions 2013
13-CU-10 Guidance on How to Comply with NCUA Regulation §741.12 Liquidity and Contingency Funding Plans Liquidity Risk Letters to Credit Unions 2013
13-CU-15 Supervisory Guidance on Private Student Loans Student Loans Letters to Credit Unions 2013
12-CU-07 Mortgage Servicing Practices Impacting Military Homeowner Military Lending/Service Members Letters to Credit Unions 2012
14-CU-06 Taxi Medallion Lending Taxi Medallions Letters to Credit Unions 2014
14-CU-08 Home Equity Lines of Credit Nearing Their End-of-Draw Period Mortgage Lending Letters to Credit Unions 2014
13-CU-07 Loan Participation Waivers Participations Letters to Credit Unions 2013
23-12 Technical Correction for the CECL Transition Amount Accounting Accounting Bulletins 2023
10-CU-16 Reverse Mortgages Mortgage Lending Letters to Credit Unions 2010
10-CU-15 Indirect Lending and Appropriate Due Diligence Consumer Lending Letters to Credit Unions 2010
10-CU-14 Strengthening Funding and Liquidity Risk Management Liquidity Risk Letters to Credit Unions 2010
10-CU-11 Information on NCUAs Merger and Purchase Assumption Process Mergers Letters to Credit Unions 2010
10-CU-08 Guidance for National Flood Insurance Program Authority Lapses Flood Insurance Letters to Credit Unions 2010
10-CU-06 Interagency Advisory on Interest Rate Risk Management Interest Rate Risk Letters to Credit Unions 2010
10-CU-01 Supervising Low Income Credit Unions and Community Development Credit Unions Examination Program Letters to Credit Unions 2010
08-CU-01 Guidance on Pandemic Planning Business Continuity Letters to Credit Unions 2007
08-CU-13 Environmental Liability Risk Management Guidance Risk Management Letters to Credit Unions 2008
09-CU-21 Official NCUA Sign Share Insurance Letters to Credit Unions 2009
09-CU-16 Guidance on Acceptance of California Warrants Investments Letters to Credit Unions 2009
08-CU-23 Central Liquidity Facility Central Liquidity Facility Letters to Credit Unions 2008
15-CU-03 Taxi Medallion Lending Questions and Answers Taxi Medallions Letters to Credit Unions 2015
15-CU-04 Improving the Process for Consumer Complaints Consumer Protection Letters to Credit Unions 2015
15-CU-02 Private Student Loans with Graduated Repayment Terms at Loan Origination Student Loans Letters to Credit Unions 2015
13-FCU-03 Potential Violations of Common Bond Advertising Requirements Chartering/Field of Membership Letters to Federal Credit Unions 2013
10-FCU-03 Sales of Nondeposit Investments Investments Letters to Federal Credit Unions 2010
09-FCU-03 Membership Data Collection Examination Program Letters to Federal Credit Unions 2009
18-CU-04 Sharing Bank Secrecy Act Resources BSA/AML Letters to Credit Unions 2018
18-CU-03 Merger Rule Provisions Including the Member-to-Member (MTM) Communications Process Mergers Letters to Credit Unions 2018
11-CU-04 Financial Education and Financial Literacy Initiative Financial Literacy Letters to Credit Unions 2011
17-CU-08 Interagency Supervisory Guidance for Institutions Affected by a Major Disaster Business Continuity Letters to Credit Unions 2017
14-FCU-03 Unfair or Deceptive Credit Practices Consumer Protection Letters to Federal Credit Unions 2014
18-FCU-02 Requests to Serve a Well-Defined Local Community Using the Narrative Approach Chartering/Field of Membership Letters to Federal Credit Unions 2018
24-CU-02 Board of Director Engagement in Cybersecurity Oversight Cybersecurity Letters to Credit Unions 2024
25-CU-01 NCUA’s 2025 Supervisory Priorities Examination Program Letters to Credit Unions 2025
25-CU-02 Cyber Incident Notification Requirements Update to Letter 23-CU-07 Cybersecurity Letters to Credit Unions 2025
23-CU-08 Resumption of Federal Student Loan Payments Risk Management Letters to Credit Unions 2023
SL No. 22-01 Updates to Interest Rate Risk Supervisory Framework Interest Rate Risk Supervisory Letters 2022
21-RISK-01 Business Email Compromise through Exploitation of Cloud-Based Email Services Cybersecurity Risk Alerts 2021
20-FCU-03 Amended Field of Membership Application Requirements for Combined Statistical Area and Core-Based Statistical Area Chartering/Field of Membership Letters to Federal Credit Unions 2020