22-CU-08 |
Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence |
Risk Management |
Letters to Credit Unions |
2022 |
Active |
13-CU-12 |
Guidance on How to Comply with NCUA Regulation 74112 Liquidity and Contingency Funding Plans |
Risk Management |
Letters to Credit Unions |
2013 |
Active |
06-RA-06 |
Regulation D Amendment |
Reserve Requirements |
Regulatory Alerts |
2006 |
Active |
09-RA-12 |
Regulation D Amendments |
Reserve Requirements |
Regulatory Alerts |
2009 |
Active |
11-CU-10 |
Federal Reserve Bank Excess Balance Accounts Fact Sheet |
Reserve Requirements |
Letters to Credit Unions |
2011 |
Active |
08-RA-08 |
Regulation D Amendments |
Reserve Requirements |
Regulatory Alerts |
2008 |
Active |
20-RA-02 |
Federal Reserve Board Issues Rule Allowing Credit Unions to Remove the Monthly Limit on Savings Withdrawals |
Reserve Requirements |
Regulatory Alerts |
2020 |
Active |
16-CU-03 |
Regulatory Relief on Annual Privacy Notices |
Privacy |
Letters to Credit Unions |
2016 |
Active |
02-CU-02 |
NCUAs Privacy of Consumer Financial Information |
Privacy |
Letters to Credit Unions |
2002 |
Active |
01-CU-02 |
Privacy of Consumer Financial Information |
Privacy |
Letters to Credit Unions |
2001 |
Active |
01-RA-03 |
Electronic Signatures in Global and National Commerce Act E-Sign Act |
Payments |
Regulatory Alerts |
2001 |
Active |
00-RA-04 |
Regulation CC Availability of Funds and Collection of Checks |
Payments |
Regulatory Alerts |
2000 |
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 |
10-RA-03 |
Interagency Guidance on Conducting Cross-Border Funds Transfers |
Payments |
Regulatory Alerts |
2010 |
Active |
04-RA-12 |
Check 21 Act |
Payments |
Regulatory Alerts |
2004 |
Active |
00-RA-01 |
Electronic Transfer Accounts |
Payments |
Regulatory Alerts |
2000 |
Active |
14-RA-10 |
CFPB Amendments to the Remittance Transfer Rule |
Payments |
Regulatory Alerts |
2014 |
Active |
97-RA-06 |
Amended Regulation CC Availability of Funds and Collection of Checks |
Payments |
Regulatory Alerts |
1997 |
Active |
10-RA-07 |
FFIEC Release of Updated Retail Payment Systems Examination Handbook |
Payments |
Regulatory Alerts |
2010 |
Active |
10-CU-26 |
Evaluating Payment System Service Providers |
Payments |
Letters to Credit Unions |
2010 |
Active |
12-RA-04 |
Regulatory Alert: CFPB’s New Remittance Transfers Rule |
Payments |
Regulatory Alerts |
2012 |
Active |
20-RA-05 |
Remittance Transfers under the Electronic Fund Transfer Act |
Payments |
Regulatory Alerts |
2020 |
Active |
02-CU-06 |
National Direct Deposit and Direct Payment Month |
Payments |
Letters to Credit Unions |
2002 |
Active |
98-RA-08 |
Electronic Transfer Act |
Payments |
Regulatory Alerts |
1998 |
Active |
06-CU-09 |
Department of the Treasurys Go Direct Campaign |
Payments |
Letters to Credit Unions |
2006 |
Active |
05-CU-14 |
Federal Reserve Policy on Contaminated Currency and Checks |
Payments |
Letters to Credit Unions |
2005 |
Active |
10-RA-08 |
Unlawful Internet Gambling Enforcement Act of 2006 |
Payments |
Regulatory Alerts |
2010 |
Active |
09-RA-14 |
Final Rule Technical Amendments to Availability of Funds and Collection of Checks (Regulation CC)1 |
Payments |
Regulatory Alerts |
2009 |
Active |
10-RA-11 |
Consolidation of Federal Reserve Board Check Centers: Impact on Deposit Holds and Funds Availability |
Payments |
Regulatory Alerts |
2010 |
Active |
08-CU-08 |
NCUAs Electronic Payment Systems EPS Questionnaires |
Payments |
Letters to Credit Unions |
2008 |
Active |
16-CU-06 |
Preparing for Same-Day Automated Clearing House (ACH) Payments |
Payments |
Letters to Credit Unions |
2016 |
Active |
13-RA-06 |
CFPB's Amended Remittance Transfer Rule Compliance Deadline: October 28, 2013 |
Payments |
Regulatory Alerts |
2013 |
Active |
02-FCU-10 |
The Compassion Capital Fund |
Partnerships |
Letters to Federal Credit Unions |
2002 |
Active |
02-FCU-05 |
Rural Housing and Economic Development Program |
Partnerships |
Letters to Federal Credit Unions |
2002 |
Active |
08-CU-15 |
Regional Coalitions Public-Private Partnerships for the |
Partnerships |
Letters to Credit Unions |
2008 |
Active |
02-FCU-03 |
First Accounts Program Grants |
Partnerships |
Letters to Federal Credit Unions |
2002 |
Active |
21-CU-12 |
Internal Revenue Service’s Volunteer Income Tax Assistance Program Collaboration Opportunities |
Partnerships |
Letters to Credit Unions |
2021 |
Active |
02-FCU-02 |
Partnership Opportunities with IRS |
Partnerships |
Letters to Federal Credit Unions |
2002 |
Active |
02-FCU-13 |
Credit Union Development Initiatives |
Partnerships |
Letters to Federal Credit Unions |
2002 |
Active |
02-FCU-12 |
Partnership Opportunities with the Corporation for National and Community Service |
Partnerships |
Letters to Federal Credit Unions |
2002 |
Active |
02-FCU-07 |
Neighborhood Reinvestment Corporation |
Partnerships |
Letters to Federal Credit Unions |
2002 |
Active |
08-CU-26 |
Evaluating Loan Participation Programs |
Participations |
Letters to Credit Unions |
2008 |
Active |
13-CU-07 |
Loan Participation Waivers |
Participations |
Letters to Credit Unions |
2013 |
Active |
SL No. 13-04 |
Supervision Guidance on Loan Participation Waivers (opens new window) |
Participations |
Supervisory Letters |
2013 |
Active |
N/A |
Evaluating Loan Participation Programs (opens new window) |
Participations |
Supervisory Letters |
2008 |
Active |
05-CU-03 |
Overdraft Protection Bounce Protection Programs |
Overdrafts |
Letters to Credit Unions |
2005 |
Active |
05-CU-21 |
Overdraft Courtesy Pay Programs |
Overdrafts |
Letters to Credit Unions |
2005 |
Active |
10-RA-12 |
Member Notice Requirements for Overdraft Services |
Overdrafts |
Regulatory Alerts |
2010 |
Active |
20-RA-01 |
Other Supervisory Committee Audits |
Other Supervisory Committee Audits |
Regulatory Alerts |
2020 |
Active |
11-CU-05 |
Planning and Preparedness for a Potential Government Shutdown |
Operations |
Letters to Credit Unions |
2011 |
Active |
97-CU-09 |
Withdrawal of IRPS |
Operations |
Letters to Credit Unions |
1997 |
Active |
20-FCU-02 |
NCUA Actions Related to COVID-19 – Annual Meeting Flexibility |
Operations |
Letters to Federal Credit Unions |
2020 |
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 |
22-FCU-03 |
Expiration of Emergency Exemption from Certain In-Person Meeting Requirements |
Operations |
Letters to Federal Credit Unions |
2022 |
Active |
08-CU-25 |
Credit Unions Holding Foreclosed Properties as Foreclosed and Repossessed Assets FRA |
Operations |
Letters to Credit Unions |
2008 |
Active |
01-CU-15 |
FBI Request for Records Search by Credit Unions |
Operations |
Letters to Credit Unions |
2001 |
Active |
21-FCU-06 |
Federal Credit Union Meeting Flexibility in 2022 Due to the COVID-19 Pandemic |
Operations |
Letters to Federal Credit Unions |
2021 |
Active |
11-CU-15 |
Changes to U.S. Savings Bonds Sales |
Operations |
Letters to Credit Unions |
2011 |
Active |
07-CU-03 |
Daylight Saving Time |
Operations |
Letters to Credit Unions |
2007 |
Active |