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 |
19-14 |
Federal Reserve Issues Correction to Final Rule on Availability of Funds and Collection of Checks |
Payments |
Consumer Financial Protection Updates |
2019 |
Active |
19-17 |
CFPB Issues Correction to Final Rule on Adjusted 2020 HOEPA Threshold |
Mortgage Lending |
Consumer Financial Protection Updates |
2019 |
Active |
08-CU-18 |
Educating Members on Share Insurance Coverage |
Share Insurance |
Letters to Credit Unions |
2008 |
Active |
09-CU-06 |
Corporate Stabilization Program – Conservatorship of U.S. Central FCU and Western Corporate FCU |
Corporate Resolution Program |
Letters to Credit Unions |
2009 |
Active |
09-CU-21 |
Official NCUA Sign |
Share Insurance |
Letters to Credit Unions |
2009 |
Active |
19-04 |
Submission of 2018 Home Mortgage Disclosure Act Data |
HMDA |
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 |
08-RA-11 |
Bank Secrecy Act Amendments – Exemptions from The Requirement to Report Transactions in Currency |
BSA/AML |
Regulatory Alerts |
2008 |
Active |
10-RA-02 |
Real Estate Settlement Procedures Act Settlement Statements and Frequently Asked Questions |
Mortgage Lending |
Regulatory Alerts |
2010 |
Active |
10-RA-03 |
Interagency Guidance on Conducting Cross-Border Funds Transfers |
Payments |
Regulatory Alerts |
2010 |
Active |
10-RA-09 |
Guidance on Filing Suspicious Activity Reports Regarding Home Equity Conversion Mortgage Fraud Schemes |
BSA/AML |
Regulatory Alerts |
2010 |
Active |
10-RA-14 |
Flood Insurance May Be Extended at Lower Cost |
Flood Insurance |
Regulatory Alerts |
2010 |
Active |
13-RA-09 |
New Homeownership Counseling and Consumer Protection Requirements from CFPB |
Mortgage Lending |
Regulatory Alerts |
2013 |
Active |
14-RA-01 |
Ability-To-Repay and Qualified Mortgage Requirements from the Consumer Financial Protection Bureau (CFPB) |
Mortgage Lending |
Regulatory Alerts |
2014 |
Active |
14-RA-02 |
New Homeownership Counseling and Consumer Protection Requirements from CFPB |
Mortgage Lending |
Regulatory Alerts |
2014 |
Active |
02-RA-12 |
OFAC Changes to the Specially Designated Nationals and Blocked Persons List |
BSA/AML |
Regulatory Alerts |
2002 |
Active |
02-RA-05 |
Office of Foreign Assets Control Specially Designated Narcotics Traffickers Added to List |
BSA/AML |
Regulatory Alerts |
2002 |
Active |
99-RA-03 |
Pretext Phone Calling by Account Information Brokers |
Consumer Protection |
Regulatory Alerts |
1999 |
Active |
98-RA-06 |
Exemptions from the Requirement to Report Transactions in Currency - Phase II |
BSA/AML |
Regulatory Alerts |
1998 |
Active |
97-RA-08 |
Blocking of Accounts Associated with Narcotics Traffickers |
BSA/AML |
Regulatory Alerts |
1997 |
Active |
03-RA-06 |
OFAC Changes to the Specially Designated Nationals and Blocked Persons List |
BSA/AML |
Regulatory Alerts |
2003 |
Active |
20-RA-04 |
Consumer Financial Protection Bureau Increases Reporting Thresholds Under the Home Mortgage Disclosure Act |
HMDA |
Regulatory Alerts |
2020 |
Active |
21-RA-02 |
CFPB Publishes 2021 Threshold Adjustments Under Regulation C, Regulation Z and Regulation V |
Mortgage Lending |
Regulatory Alerts |
2021 |
Active |
21-RA-04 |
Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2021 |
HMDA |
Regulatory Alerts |
2021 |
Active |
21-RA-08 |
CFPB Amends Mortgage Servicing Requirements for Borrowers Affected by the COVID-19 Emergency |
Mortgage Lending |
Regulatory Alerts |
2021 |
Active |
19-RISK-01 |
Business Email Compromise Fraud |
Cybersecurity |
Risk Alerts |
2019 |
Active |
SL No. 14-01 |
CFPB’s Ability-to-Repay and Qualified Mortgage Rule (opens new window) |
Mortgage Lending |
Supervisory Letters |
2014 |
Active |
19-03 |
Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2019 |
HMDA |
Consumer Financial Protection Updates |
2019 |
Active |
19-05 |
CFPB Issues Reference Tool for 2019 HMDA Data Collection |
HMDA |
Consumer Financial Protection Updates |
2019 |
Active |
08-CU-23 |
Central Liquidity Facility |
Central Liquidity Facility |
Letters to Credit Unions |
2008 |
Active |
09-CU-04 |
Making Home Affordable: A Program for Mortgage |
Mortgage Lending |
Letters to Credit Unions |
2009 |
Active |
10-CU-15 |
Indirect Lending and Appropriate Due Diligence |
Consumer Lending |
Letters to Credit Unions |
2010 |
Active |
11-CU-11REVISED |
Impact of US Debt Downgrade |
Investments |
Letters to Credit Unions |
2011 |
Active |
12-CU-11 |
Interest Rate Risk Policy and Program Frequently Asked Questions |
Interest Rate Risk |
Letters to Credit Unions |
2012 |
Active |
13-CU-06 |
2013 Corporate Stabilization Fund Assessment |
Corporate Resolution Program |
Letters to Credit Unions |
2013 |
Active |
97-CU-09 |
Withdrawal of IRPS |
Operations |
Letters to Credit Unions |
1997 |
Active |
98-CU-10 |
Testing for Year 2000 Readiness |
Y2K |
Letters to Credit Unions |
1998 |
Active |
99-CU-03 |
Year 2000 Federal Insurance Brochure |
Y2K |
Letters to Credit Unions |
1999 |
Active |
02-CU-05 |
Examination Program Liquidity Questionnaire |
Liquidity Risk |
Letters to Credit Unions |
2002 |
Active |
04-CU-14 |
Risk Management of Free and Open Source Software |
Cybersecurity |
Letters to Credit Unions |
2004 |
Active |
20-CU-19 |
Additional Guidance Regarding Servicing Hemp-Related Businesses |
BSA/AML |
Letters to Credit Unions |
2020 |
Active |
21-CU-17 |
Voluntary Credit Union Diversity Self-Assessment |
Credit Union Diversity |
Letters to Credit Unions |
2021 |
Active |
22-CU-01 |
Submission for 2021 Voluntary Credit Union Diversity Self-Assessment Extended to January 31, 2022 |
Credit Union Diversity |
Letters to Credit Unions |
2022 |
Active |
22-CU-11 |
NCUA to Begin Phase 3 of Resuming Onsite Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2022 |
Active |
08-FCU-02 |
Permissible Interest Rate Ceiling |
Consumer Lending |
Letters to Federal Credit Unions |
2008 |
Active |
11-FCU-04 |
Permissible Interest Rate Ceiling |
Consumer Lending |
Letters to Federal Credit Unions |
2011 |
Active |
15-FCU-03 |
How to Add Associations to Your Field of Membership |
Chartering/Field of Membership |
Letters to Federal Credit Unions |
2015 |
Active |
15-FCU-01 |
Operating Fee Scale Reduced for 2015 |
Operating Fee |
Letters to Federal Credit Unions |
2015 |
Active |
03-FCU-02 |
Community Development Financial Institutions Financial and Technical Assistance |
NCUA Operations/Activities |
Letters to Federal Credit Unions |
2003 |
Active |
07-FCU-01 |
Operating Fee Schedule for FY 2007 |
Operating Fee |
Letters to Federal Credit Unions |
2007 |
Active |
20-FCU-01 |
Operating Fee Schedule Adjusted for 2020 |
Operating Fee |
Letters to Federal Credit Unions |
2020 |
Active |
20-FCU-02 |
NCUA Actions Related to COVID-19 – Annual Meeting Flexibility |
Operations |
Letters to Federal Credit Unions |
2020 |
Active |
05-CU-17 |
Real Estate Appraisal Waiver for Credit Unions Affected by |
Appraisals |
Letters to Credit Unions |
2005 |
Active |
05-CU-15 |
Increasing Risks in Mortgage Lending |
Mortgage Lending |
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 |
07-CU-07 |
Consumer Information for Nontraditional Mortgage Products |
Mortgage Lending |
Letters to Credit Unions |
2007 |
Active |
19-CU-02 |
Guidance to NCUA Staff on Evaluating Secondary Capital Plans |
Capital Planning |
Letters to Credit Unions |
2019 |
Active |
20-CU-07 |
Summary of the Coronavirus Aid, Relief, and Economic Security (CARES) Act |
Legislation |
Letters to Credit Unions |
2020 |
Active |
20-CU-11 |
Regulatory Treatment for Paycheck Protection Program Loans |
Member Business Lending |
Letters to Credit Unions |
2020 |
Active |