05-RA-07 |
Charitable Contributions and Donations to Storm Victims |
Consumer Protection |
Regulatory Alerts |
2005 |
Active |
06-RA-04 |
2006 Revisions to Uniform Standards of Professional Appraisal Practice USPAP |
Appraisals |
Regulatory Alerts |
2006 |
Active |
04-RA-07 |
Controlling the Assault of Non-Solicited Pornography and Marketing Act |
Consumer Protection |
Regulatory Alerts |
2004 |
Active |
01-RA-09 |
Use of Consumer Credit Reports for Business Loans |
Member Business Lending |
Regulatory Alerts |
2001 |
Active |
01-RA-03 |
Electronic Signatures in Global and National Commerce Act E-Sign Act |
Payments |
Regulatory Alerts |
2001 |
Active |
02-RA-06 |
Home Mortgage Disclosure Act Data Reporting Additions |
HMDA |
Regulatory Alerts |
2002 |
Active |
99-RA-04 |
New Communities Entering the National Flood |
Flood Insurance |
Regulatory Alerts |
1999 |
Active |
14-RA-02 |
New Homeownership Counseling and Consumer Protection Requirements from CFPB |
Mortgage Lending |
Regulatory Alerts |
2014 |
Active |
14-RA-01 |
Ability-To-Repay and Qualified Mortgage Requirements from the Consumer Financial Protection Bureau (CFPB) |
Mortgage Lending |
Regulatory Alerts |
2014 |
Active |
13-RA-08 |
Appraisals for Higher-Priced Mortgage Loans |
Appraisals |
Regulatory Alerts |
2013 |
Active |
13-RA-07 |
CFPB’s New Rule on Real Estate Appraisals and Other Written Valuations under the Equal Credit Opportunity Act |
Appraisals |
Regulatory Alerts |
2013 |
Active |
13-RA-06 |
CFPB's Amended Remittance Transfer Rule Compliance Deadline: October 28, 2013 |
Payments |
Regulatory Alerts |
2013 |
Active |
13-RA-05 |
New Escrow Requirements under the Truth in Lending Act |
Mortgage Lending |
Regulatory Alerts |
2013 |
Active |
13-RA-04 |
Garnishment of Accounts Containing Federal Benefit Payments |
Consumer Protection |
Regulatory Alerts |
2013 |
Active |
14-RA-10 |
CFPB Amendments to the Remittance Transfer Rule |
Payments |
Regulatory Alerts |
2014 |
Active |
14-RA-09 |
Updated Ability-To-Repay and Qualified Mortgage Requirements from the Consumer Financial Protection Bureau (CFPB) |
Mortgage Lending |
Regulatory Alerts |
2014 |
Active |
14-RA-07 |
Appraisals for Higher-Priced Mortgage Loans |
Appraisals |
Regulatory Alerts |
2014 |
Active |
10-RA-03 |
Interagency Guidance on Conducting Cross-Border Funds Transfers |
Payments |
Regulatory Alerts |
2010 |
Active |
10-RA-11 |
Consolidation of Federal Reserve Board Check Centers: Impact on Deposit Holds and Funds Availability |
Payments |
Regulatory Alerts |
2010 |
Active |
10-RA-10 |
Potential Risks of Property Assessed Clean Energy Loans |
Mortgage Lending |
Regulatory Alerts |
2010 |
Active |
10-RA-08 |
Unlawful Internet Gambling Enforcement Act of 2006 |
Payments |
Regulatory Alerts |
2010 |
Active |
10-RA-07 |
FFIEC Release of Updated Retail Payment Systems Examination Handbook |
Payments |
Regulatory Alerts |
2010 |
Active |
17-RA-03 |
Submission of 2016 Home Mortgage Disclosure Act Data |
HMDA |
Regulatory Alerts |
2017 |
Active |
17-RA-02 |
Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2017 |
HMDA |
Regulatory Alerts |
2017 |
Active |
17-RA-01 |
2016 Mortgage Servicing Rule Fair Debt Collection Practices Act Interpretive Rule |
Mortgage Lending |
Regulatory Alerts |
2017 |
Active |
16-RA-07 |
Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) |
Consumer Protection |
Regulatory Alerts |
2016 |
Active |
16-RA-06 |
Department of Defenses Interpretive Guidance on Military Lending Act Limitations on Terms of Consumer Credit Extended to Service Members and Dependents |
Military Lending/Service Members |
Regulatory Alerts |
2016 |
Active |
12-RA-04 |
Regulatory Alert: CFPB’s New Remittance Transfers Rule |
Payments |
Regulatory Alerts |
2012 |
Active |
16-RA-04 |
Guidance on Regulatory Changes Affecting Military Members |
Military Lending/Service Members |
Regulatory Alerts |
2016 |
Active |
16-RA-02 |
Enhanced Share Insurance Coverage |
Share Insurance |
Regulatory Alerts |
2016 |
Active |
16-RA-01 |
Home Mortgage Disclosure Act (HMDA) Data Collection Requirements for Calendar Year 2016 |
HMDA |
Regulatory Alerts |
2016 |
Active |
15-RA-04 |
Regulatory Changes Affecting Military Members |
Military Lending/Service Members |
Regulatory Alerts |
2015 |
Active |
08-RA-03 |
Guidance on Filing Suspicious Activity Reports Regarding the Proceeds of Foreign Corruption |
BSA/AML |
Regulatory Alerts |
2008 |
Active |
22-CU-10 |
Simplified CECL Tool for Credit Unions |
industry data |
Letters to Credit Unions |
2022 |
Active |
SL No. 22-01 |
Updates to Interest Rate Risk Supervisory Framework |
Interest Rate Risk |
Supervisory Letters |
2022 |
Active |
22-CU-09 |
Updates to Interest Rate Risk Supervisory Framework |
Interest Rate Risk |
Letters to Credit Unions |
2022 |
Active |
22-01 |
Current Expected Credit Losses (CECL) Effective Date for Credit Unions |
Accounting |
Accounting Bulletins |
2022 |
Active |
22-CU-11 |
NCUA to Begin Phase 3 of Resuming Onsite Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2022 |
Active |
22-CU-08 |
Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence |
Risk Management |
Letters to Credit Unions |
2022 |
Active |
22-CU-07 |
Federally Insured Credit Union Use of Distributed Ledger Technologies |
Operations |
Letters to Credit Unions |
2022 |
Active |
22-RISK-01 |
Heightened Risk of Social Engineering and Phishing Attacks |
Cybersecurity |
Risk Alerts |
2022 |
Active |
22-FCU-02 |
Final Rule on Definition of Service Facility |
Field of Membership |
Letters to Federal Credit Unions |
2022 |
Active |
22-CU-04 |
Equal Credit Opportunity Act Nondiscrimination Requirements |
Consumer Protection |
Letters to Credit Unions |
2022 |
Active |
22-CU-03 |
Special Purpose Credit Programs |
Consumer Lending |
Letters to Credit Unions |
2022 |
Active |
22-RA-02 |
Submission of 2021 Home Mortgage Disclosure Act Data |
HMDA |
Regulatory Alerts |
2022 |
Active |
22-RA-01 |
Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2022 |
HMDA |
Regulatory Alerts |
2022 |
Active |
22-RA-03 |
2022 Truth in Lending Act (Regulation Z) Adjustment to Asset-Size Exemption Threshold |
Mortgage Lending |
Regulatory Alerts |
2022 |
Active |
21-RA-10 |
2022 Truth in Lending (Regulation Z) Annual Threshold Adjustments (Credit Cards, HOEPA, and Qualified Mortgages) |
Consumer Lending |
Regulatory Alerts |
2021 |
Active |
22-FCU-01 |
Operating Fee Schedule Adjusted for 2022 |
Operating Fee |
Letters to Federal Credit Unions |
2022 |
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 |
21-CU-15 |
Automated Cybersecurity Evaluation Toolbox |
Cybersecurity |
Letters to Credit Unions |
2021 |
Active |
21-RA-11 |
2022 Threshold Adjustments Under the Truth in Lending Act (Regulation Z), the Consumer Leasing Act (Regulation M), and the Fair Credit Reporting Act (Regulation V) |
Appraisals |
Regulatory Alerts |
2021 |
Active |
21-CU-17 |
Voluntary Credit Union Diversity Self-Assessment |
Credit Union Diversity |
Letters to Credit Unions |
2021 |
Active |
21-CU-16 |
Relationships with Third Parties that Provide Services Related to Digital Assets |
Digital Assets/Cryptocurrency |
Letters to Credit Unions |
2021 |
Active |
21-CU-13 |
Subordinated Debt Final Rule Effective January 1, 2022 |
Capital Planning |
Letters to Credit Unions |
2021 |
Active |
21-CU-12 |
Internal Revenue Service’s Volunteer Income Tax Assistance Program Collaboration Opportunities |
Partnerships |
Letters to Credit Unions |
2021 |
Active |
21-RISK-01 |
Business Email Compromise through Exploitation of Cloud-Based Email Services |
Cybersecurity |
Risk Alerts |
2021 |
Active |
21-FCU-05 |
Post-Examination Survey Pilot |
Examination Program |
Letters to Federal Credit Unions |
2021 |
Active |
21-RA-09 |
CFPB Issues New Specifications for its Collect Website Relating to Credit Card Data Submission |
Consumer Lending |
Regulatory Alerts |
2021 |
Active |
21-CU-11 |
Emergency Capital Investment Program Participation |
Capital Planning |
Letters to Credit Unions |
2021 |
Active |