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 |