21-CU-13 |
Subordinated Debt Final Rule Effective January 1, 2022 |
Capital Planning |
Letters to Credit Unions |
2021 |
Active |
21-CU-11 |
Emergency Capital Investment Program Participation |
Capital Planning |
Letters to Credit Unions |
2021 |
Active |
21-CU-04 |
Renewal of Prompt Corrective Action Relief |
Capital Planning |
Letters to Credit Unions |
2021 |
Inactive |
19-CU-02 |
Guidance to NCUA Staff on Evaluating Secondary Capital Plans |
Capital Planning |
Letters to Credit Unions |
2019 |
Active |
SL No. 19-01 |
Evaluating Secondary Capital Plans |
Capital Planning |
Supervisory Letters |
2019 |
Active |
2010-02 |
Guidelines for Complying with Part 704 Rules Changes |
Capital Requirements |
Letters to Corporate Credit Unions |
2010 |
Active |
20-CU-14 |
Establishment of CLF Agent Memberships |
Central Liquidity Facility |
Letters to Credit Unions |
2020 |
Inactive |
20-CU-08 |
Enhancements to Central Liquidity Facility Membership and Borrowing Authority |
Central Liquidity Facility |
Letters to Credit Unions |
2020 |
Active |
08-CU-23 |
Central Liquidity Facility |
Central Liquidity Facility |
Letters to Credit Unions |
2008 |
Active |
21-FCU-03 |
Underserved Area Expansions |
Chartering/Field of Membership |
Letters to Federal Credit Unions |
2021 |
Active |
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 |
Active |
20-CU-21 |
Field of Membership - Rural Districts |
Chartering/Field of Membership |
Letters to Credit Unions |
2020 |
Active |
20-CU-16 |
Low-Income Designations: Qualification of Military Personnel |
Chartering/Field of Membership |
Letters to Credit Unions |
2020 |
Active |
15-FCU-03 |
How to Add Associations to Your Field of Membership |
Chartering/Field of Membership |
Letters to Federal Credit Unions |
2015 |
Active |
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 |
Active |
13-FCU-03 |
Potential Violations of Common Bond Advertising Requirements |
Chartering/Field of Membership |
Letters to Federal Credit Unions |
2013 |
Active |
N/A |
Concentration Risk |
Concentration Risk |
Supervisory Letters |
2010 |
Active |
10-CU-03 |
Concentration Risk |
Concentration Risk |
Letters to Credit Unions |
2010 |
Active |
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 |
04-CU-13 |
Specialized Lending Activities |
Consumer Lending |
Letters to Credit Unions |
2004 |
Active |
22-CU-03 |
Special Purpose Credit Programs |
Consumer Lending |
Letters to Credit Unions |
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 |
21-RA-09 |
CFPB Issues New Specifications for its Collect Website Relating to Credit Card Data Submission |
Consumer Lending |
Regulatory Alerts |
2021 |
Active |
21-FCU-04 |
Permissible Loan Interest Rate Ceiling Extended |
Consumer Lending |
Letters to Federal Credit Unions |
2021 |
Active |
21-CU-07 |
Capitalization of Unpaid Interest |
Consumer Lending |
Letters to Credit Unions |
2021 |
Active |
20-RA-09 |
2021 Exemption Thresholds Adjustments Under the Truth in Lending Act (Regulation Z) and the Consumer Leasing Act |
Consumer Lending |
Regulatory Alerts |
2020 |
Active |
23-FCU-02 |
Permissible Loan Interest Rate Ceiling Extended |
Consumer Lending |
Letters to Federal Credit Unions |
2023 |
Active |
19-01 |
Consumer Financial Protection Bureau Announces Annual Adjustment Under Fair Credit Reporting Act |
Consumer Lending |
Consumer Financial Protection Updates |
2019 |
Active |
20-RA-08 |
2020 Truth in Lending (Regulation Z) Annual Threshold Adjustments (Credit Cards, HOEPA, and Qualified Mortgages) |
Consumer Lending |
Regulatory Alerts |
2020 |
Active |
20-RA-07 |
CFPB Issues Amendments to Payday, Vehicle Title, and Certain High-Cost Installment Loans Rule |
Consumer Lending |
Regulatory Alerts |
2020 |
Active |
20-CU-13 |
Working with Borrowers Affected by the COVID-19 Pandemic |
Consumer Lending |
Letters to Credit Unions |
2020 |
Active |
20-CU-15 |
Principles for Making Responsible Small-Dollar Loans |
Consumer Lending |
Letters to Credit Unions |
2020 |
Active |
19-16 |
CFPB Issues Exemption Thresholds for 2020 Credit Transactions |
Consumer Lending |
Consumer Financial Protection Updates |
2019 |
Active |
19-CU-04 |
Use of Alternative Data in Credit Underwriting |
Consumer Lending |
Letters to Credit Unions |
2019 |
Active |
19-13 |
CFPB Announces Adjusted 2020 TILA Fees and Thresholds |
Consumer Lending |
Consumer Financial Protection Updates |
2019 |
Active |
10-CU-15 |
Indirect Lending and Appropriate Due Diligence |
Consumer Lending |
Letters to Credit Unions |
2010 |
Active |
17-CU-03 |
Prepaid Rule Implementation Delay |
Consumer Lending |
Letters to Credit Unions |
2017 |
Active |
00-CU-02 |
Identity Theft Prevention |
Consumer Protection |
Letters to Credit Unions |
2000 |
Active |
19-09 |
CFPB Issues Technical Specifications and Resources for Prepaid Product Agreements |
Consumer Protection |
Consumer Financial Protection Updates |
2019 |
Active |
19-02 |
Consumer Financial Protection Bureau Announces Asset-size Threshold Adjustments Under HMDA and TILA |
Consumer Protection |
Consumer Financial Protection Updates |
2019 |
Active |
04-CU-12 |
Phishing Guidance for Credit Union Members |
Consumer Protection |
Letters to Credit Unions |
2004 |
Active |
03-CU-12 |
Fraudulent Newspaper Advertisements, and Websites by |
Consumer Protection |
Letters to Credit Unions |
2003 |
Active |
04-CU-06 |
E-Mail and Internet Related Fraudulent Schemes Guidance |
Consumer Protection |
Letters to Credit Unions |
2004 |
Active |
94-CU-162 |
Truth-in-Savings Act Compliance |
Consumer Protection |
Letters to Credit Unions |
1994 |
Active |
05-RA-07 |
Charitable Contributions and Donations to Storm Victims |
Consumer Protection |
Regulatory Alerts |
2005 |
Active |
04-RA-07 |
Controlling the Assault of Non-Solicited Pornography and Marketing Act |
Consumer Protection |
Regulatory Alerts |
2004 |
Active |
13-RA-04 |
Garnishment of Accounts Containing Federal Benefit Payments |
Consumer Protection |
Regulatory Alerts |
2013 |
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 |
22-CU-04 |
Equal Credit Opportunity Act Nondiscrimination Requirements |
Consumer Protection |
Letters to Credit Unions |
2022 |
Active |
21-RA-07 |
Equal Credit Opportunity Act (Regulation B) |
Consumer Protection |
Regulatory Alerts |
2021 |
Active |
19-12 |
CFPB and FRB Issue Amendments to Regulation CC |
Consumer Protection |
Consumer Financial Protection Updates |
2019 |
Active |
19-11 |
CFPB Delays Compliance Date for Underwriting Requirements of the Payday, Vehicle Title, and Certain High-Cost Installment Loans Rule |
Consumer Protection |
Consumer Financial Protection Updates |
2019 |
Active |
14-FCU-03 |
Unfair or Deceptive Credit Practices |
Consumer Protection |
Letters to Federal Credit Unions |
2014 |
Active |
16-CU-04 |
Member Account Deposit Reconciliation Practices |
Consumer Protection |
Letters to Credit Unions |
2016 |
Active |
13-CU-08 |
Reporting Elder Abuse or Financial Exploitation |
Consumer Protection |
Letters to Credit Unions |
2013 |
Active |
08-CU-24 |
Identity Theft Red Flags Procedures |
Consumer Protection |
Letters to Credit Unions |
2008 |
Active |
15-CU-04 |
Improving the Process for Consumer Complaints |
Consumer Protection |
Letters to Credit Unions |
2015 |
Active |
08-CU-17 |
Impact of the Current Mortgage Market on Corporate Credit Unions |
Corporate Credit Unions |
Letters to Credit Unions |
2008 |
Active |
SL No. 09-01 |
Supervision Considerations for Natural Person Credit Unions and the Announced Corporate Stabilization Efforts |
Corporate Resolution Program |
Supervisory Letters |
2009 |
Active |
12-CU-03 |
Temporary Corporate Credit Union Share Guarantee Expires December 31, 2012 |
Corporate Resolution Program |
Letters to Credit Unions |
2012 |
Active |