06-CU-04 |
State of the Credit Union Industry as of December 31, 2005 |
State of the Industry |
Letters to Credit Unions |
2006 |
Active |
12-FCU-04 |
Permissible Interest Rate Ceiling |
Consumer Lending |
Letters to Federal Credit Unions |
2012 |
Active |
14-FCU-01 |
Operating Fee Scale Reduced for 2014 |
Operating Fee |
Letters to Federal Credit Unions |
2014 |
Active |
12-FCU-03 |
Small Credit Union Examination Program |
Examination Program |
Letters to Federal Credit Unions |
2012 |
Active |
01-FCU-03 |
Payday Lending and Title Loans |
Consumer Lending |
Letters to Federal Credit Unions |
2001 |
Active |
21-FCU-05 |
Post-Examination Survey Pilot |
Examination Program |
Letters to Federal Credit Unions |
2021 |
Active |
02-CU-13 |
Vendor Information Systems Technology Reviews Summary Results |
Cybersecurity |
Letters to Credit Unions |
2002 |
Active |
02-CU-09 |
Allowance for Loan and Lease Losses |
Accounting |
Letters to Credit Unions |
2002 |
Active |
03-CU-14 |
Computer Software Patch Management |
Cybersecurity |
Letters to Credit Unions |
2003 |
Active |
04-CU-07 |
NCUAs Express Subscription Service |
NCUA Operations/Activities |
Letters to Credit Unions |
2004 |
Active |
05-CU-16 |
Bank Secrecy Act Compliance |
BSA/AML |
Letters to Credit Unions |
2005 |
Active |
05-CU-03 |
Overdraft Protection Bounce Protection Programs |
Overdrafts |
Letters to Credit Unions |
2005 |
Active |
06-CU-17 |
Recently Enacted Regulatory Relief Legislation |
Legislation |
Letters to Credit Unions |
2006 |
Active |
08-CU-09 |
Evaluating Third Party Relationships Questionnaire |
Third Parties |
Letters to Credit Unions |
2008 |
Active |
09-CU-24 |
Credit Union Financial Trends for the Third Quarter 2009 |
State of the Industry |
Letters to Credit Unions |
2009 |
Active |
09-CU-14 |
Corporate Stabilization Fund Implementation |
Corporate Resolution Program |
Letters to Credit Unions |
2009 |
Active |
11-CU-17 |
NCUA Office of Consumer Protection |
NCUA Operations/Activities |
Letters to Credit Unions |
2011 |
Active |
13-CU-05 |
Guidance Investing in Securities without Reliance on Credit Ratings |
Investments |
Letters to Credit Unions |
2013 |
Active |
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 |
Active |
16-CU-10 |
Projected 2017 Share Insurance Fund Premium and Stabilization Fund Assessment Range |
Share Insurance |
Letters to Credit Unions |
2016 |
Active |
16-CU-13 |
Frequently Asked Questions on the New Accounting Standard on Financial Instruments Credit Losses |
Accounting |
Letters to Credit Unions |
2016 |
Active |
18-CU-01 |
Examination Modernization Initiatives |
Examination Program |
Letters to Credit Unions |
2018 |
Active |
18-CU-04 |
Sharing Bank Secrecy Act Resources |
BSA/AML |
Letters to Credit Unions |
2018 |
Active |
79-CU-29 |
Government Securities (Safekeeping) |
Investments |
Letters to Credit Unions |
1979 |
Active |
88-CU-96 |
Privately Issued Mortgage Related Securities |
Investments |
Letters to Credit Unions |
1988 |
Active |
95-CU-173 |
Amendments to the Bank Secrecy Act |
BSA/AML |
Letters to Credit Unions |
1995 |
Active |
96-CU-06 |
Credit union financial trends during the first half of 1996 LETTER NO 96-CU-6 |
State of the Industry |
Letters to Credit Unions |
1996 |
Active |
96-CU-02 |
Credit Union Financial Trends During 1995 |
State of the Industry |
Letters to Credit Unions |
1996 |
Active |
97-CU-03 |
Coporate Business Resumption And Contingency Planning |
Business Continuity |
Letters to Credit Unions |
1997 |
Active |
99-CU-01 |
Answers to Frequently Asked Questions on Year 2000 Contingency |
Y2K |
Letters to Credit Unions |
1999 |
Active |
01-CU-21 |
Disaster Recovery and Business Resumption |
Business Continuity |
Letters to Credit Unions |
2001 |
Active |
06-CU-06 |
Influenza Pandemic Preparedness |
Business Continuity |
Letters to Credit Unions |
2006 |
Active |
07-CU-05 |
State of the Credit Union Industry as of December 31, 2006 |
State of the Industry |
Letters to Credit Unions |
2007 |
Active |
20-CU-02 |
NCUA Actions Related to COVID-19 |
Operations |
Letters to Credit Unions |
2020 |
Active |
20-CU-03 |
Identification of Essential Critical Infrastructure Workers During COVID-19 |
Operations |
Letters to Credit Unions |
2020 |
Active |
20-CU-06 |
Small Business Administration Loan Programs to Help Small Businesses and Members During the COVID-19 Pandemic |
Member Business Lending |
Letters to Credit Unions |
2020 |
Active |
12-FCU-01 |
Operating Fee Scale Reduced for FY 2012 |
Operating Fee |
Letters to Federal Credit Unions |
2012 |
Active |
03-FCU-01 |
Operating Fee Schedule for FY 2003 |
Operating Fee |
Letters to Federal Credit Unions |
2003 |
Active |
06-FCU-02 |
Measuring Service to Members |
Examination Program |
Letters to Federal Credit Unions |
2006 |
Active |
21-FCU-01 |
Community Charter Conversions and Expansions |
Field of Membership |
Letters to Federal Credit Unions |
2021 |
Active |
22-FCU-03 |
Expiration of Emergency Exemption from Certain In-Person Meeting Requirements |
Operations |
Letters to Federal Credit Unions |
2022 |
Active |
08-CU-22 |
Share Insurance Coverage Enhancements |
Share Insurance |
Letters to Credit Unions |
2008 |
Active |
08-CU-11 |
NCUA Website Enhancements Fraud Information Center |
NCUA Operations/Activities |
Letters to Credit Unions |
2008 |
Active |
03-RA-05 |
Standard Flood Hazard Determination Form |
Flood Insurance |
Regulatory Alerts |
2003 |
Active |
04-RA-12 |
Check 21 Act |
Payments |
Regulatory Alerts |
2004 |
Active |
05-RA-08 |
Home Ownership and Equity Protection Act |
Mortgage Lending |
Regulatory Alerts |
2005 |
Active |
05-RA-02 |
Suspicious Activity Reports on OFAC blocked transactions |
BSA/AML |
Regulatory Alerts |
2005 |
Active |
06-RA-02 |
Submission of 2005 Data to comply with the Home Mortgage Disclosure Act |
HMDA |
Regulatory Alerts |
2006 |
Active |
07-RA-03 |
Suspicious Activity Report Depository Institution Form |
BSA/AML |
Regulatory Alerts |
2007 |
Active |
05-RISK-02 |
Raising Consumer Awareness of Phishing Schemes |
Cybersecurity |
Risk Alerts |
2005 |
Active |
09-CU-07 |
Evaluating Risk Management of Remote Deposit Capture Questionnaire |
Risk Management |
Letters to Credit Unions |
2009 |
Active |
10-CU-20 |
NCUAs 2010 Corporate Credit Union Rule |
Corporate Resolution Program |
Letters to Credit Unions |
2010 |
Active |
13-CU-08 |
Reporting Elder Abuse or Financial Exploitation |
Consumer Protection |
Letters to Credit Unions |
2013 |
Active |
94-CU-154 |
Credit Unions' Lending Policies |
Examination Program |
Letters to Credit Unions |
1994 |
Active |
95-CU-179 |
Automated Integrated Regulatory Examination System |
Examination Program |
Letters to Credit Unions |
1995 |
Active |
97-CU-04 |
Credit union financial trends during 1996 |
State of the Industry |
Letters to Credit Unions |
1997 |
Active |
97-CU-01 |
Automated Response System Controls |
Risk Management |
Letters to Credit Unions |
1997 |
Active |
99-CU-10 |
Year 2000 Systems Conversions |
Y2K |
Letters to Credit Unions |
1999 |
Active |
01-CU-23 |
Investments in Brokered Certificates of Deposit CDs sold by Bentley Financial Services, Inc and Entrust Group |
Investments |
Letters to Credit Unions |
2001 |
Active |
02-CU-08 |
Account Aggregation Services |
Cybersecurity |
Letters to Credit Unions |
2002 |
Active |