08-CU-23 |
Central Liquidity Facility |
Central Liquidity Facility |
Letters to Credit Unions |
2008 |
Active |
08-CU-24 |
Identity Theft Red Flags Procedures |
Consumer Protection |
Letters to Credit Unions |
2008 |
Active |
08-CU-17 |
Impact of the Current Mortgage Market on Corporate Credit Unions |
Corporate Credit Unions |
Letters to Credit Unions |
2008 |
Inactive |
SL No. 09-01 |
Supervision Considerations for Natural Person Credit Unions and the Announced Corporate Stabilization Efforts |
Corporate Resolution Program |
Supervisory Letters |
2009 |
Active |
N/A |
Evaluating Residential Real Estate Mortgage Loan Modification Programs |
Mortgage Lending |
Supervisory Letters |
2009 |
Active |
SL No. 09-03 |
Reviewing Adequacy of Earnings |
Examination Program |
Supervisory Letters |
2009 |
Active |
09-FCU-03 |
Membership Data Collection |
Examination Program |
Letters to Federal Credit Unions |
2009 |
Active |
09-CU-14 |
Corporate Stabilization Fund Implementation |
Corporate Resolution Program |
Letters to Credit Unions |
2009 |
Active |
09-CU-23 |
Reviewing Adequacy of Earnings |
Examination Program |
Letters to Credit Unions |
2009 |
Active |
09-CU-16 |
Guidance on Acceptance of California Warrants |
Investments |
Letters to Credit Unions |
2009 |
Active |
09-CU-04 |
Making Home Affordable: A Program for Mortgage |
Mortgage Lending |
Letters to Credit Unions |
2009 |
Active |
09-CU-21 |
Official NCUA Sign |
Share Insurance |
Letters to Credit Unions |
2009 |
Active |
09-CU-20 |
Premium Assessments |
Share Insurance |
Letters to Credit Unions |
2009 |
Active |
09-CU-19 |
Evaluating Residential Real Estate Mortgage Loan Modification Programs |
Mortgage Lending |
Letters to Credit Unions |
2009 |
Active |
09-01 |
Regulatory Reporting Related to Recent NCUA Board Actions to Stabilize the Corporate Credit Union System |
Accounting |
Accounting Bulletins |
2009 |
Inactive |
09-02 |
Corporate Stabilization Activity and the Effect on the NCUSIF Deposit and Premium Assessment |
Accounting |
Accounting Bulletins |
2009 |
Inactive |
09-CU-10 |
Matters Related to “Paid-in Capital” and “Membership Capital” of Corporate Credit Unions |
Corporate Resolution Program |
Letters to Credit Unions |
2009 |
Inactive |
09-CU-06 |
Corporate Stabilization Program – Conservatorship of U.S. Central FCU and Western Corporate FCU |
Corporate Resolution Program |
Letters to Credit Unions |
2009 |
Inactive |
09-CU-02 |
Corporate Credit Union System Strategy |
Corporate Resolution Program |
Letters to Credit Unions |
2009 |
Inactive |
N/A |
Supervising Low Income Credit Unions and Community Development Credit Unions |
Examination Program |
Supervisory Letters |
2010 |
Active |
N/A |
Current Risks in Business Lending and Sound Risk Management Practices |
Member Business Lending |
Supervisory Letters |
2010 |
Active |
N/A |
Concentration Risk |
Concentration Risk |
Supervisory Letters |
2010 |
Active |
10-01 |
Interagency Supervisory Guidance on Bargain Purchases And FDIC- and NCUA-Assisted Acquisitions |
Accounting |
Accounting Bulletins |
2010 |
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 |
10-CU-16 |
Reverse Mortgages |
Mortgage Lending |
Letters to Credit Unions |
2010 |
Active |
10-CU-15 |
Indirect Lending and Appropriate Due Diligence |
Consumer Lending |
Letters to Credit Unions |
2010 |
Active |
10-CU-14 |
Strengthening Funding and Liquidity Risk Management |
Liquidity Risk |
Letters to Credit Unions |
2010 |
Active |
10-CU-23 |
Best Practices in Real Estate Appraisals |
Appraisals |
Letters to Credit Unions |
2010 |
Active |
10-CU-22 |
NCUA’s Merger Partner Registry |
Mergers |
Letters to Credit Unions |
2010 |
Active |
10-CU-26 |
Evaluating Payment System Service Providers |
Payments |
Letters to Credit Unions |
2010 |
Active |
10-CU-18 |
Investment Due Diligence |
Investments |
Letters to Credit Unions |
2010 |
Active |
10-CU-17 |
NCUSIF Premium Analysis |
Share Insurance |
Letters to Credit Unions |
2010 |
Active |
10-CU-09 |
Temporary Corporate Credit Union Stabilization Fund Assessment |
Corporate Resolution Program |
Letters to Credit Unions |
2010 |
Active |
10-CU-08 |
Guidance for National Flood Insurance Program Authority Lapses |
Flood Insurance |
Letters to Credit Unions |
2010 |
Active |
10-CU-07 |
Commercial Real Estate Loan Workouts |
Member Business Lending |
Letters to Credit Unions |
2010 |
Active |
10-CU-06 |
Interagency Advisory on Interest Rate Risk Management |
Interest Rate Risk |
Letters to Credit Unions |
2010 |
Active |
10-CU-03 |
Concentration Risk |
Concentration Risk |
Letters to Credit Unions |
2010 |
Active |
10-CU-01 |
Supervising Low Income Credit Unions and Community Development Credit Unions |
Examination Program |
Letters to Credit Unions |
2010 |
Active |
10-CU-11 |
Information on NCUAs Merger and Purchase Assumption Process |
Mergers |
Letters to Credit Unions |
2010 |
Active |
2010-01 |
Confidentiality and Protection of Sensitive Data |
Cybersecurity |
Letters to Corporate Credit Unions |
2010 |
Active |
10-RA-12 |
Member Notice Requirements for Overdraft Services |
Overdrafts |
Regulatory Alerts |
2010 |
Active |
10-CU-20 |
NCUAs 2010 Corporate Credit Union Rule |
Corporate Resolution Program |
Letters to Credit Unions |
2010 |
Inactive |
10-CU-19 |
Corporate Credit Union System Resolution |
Corporate Resolution Program |
Letters to Credit Unions |
2010 |
Inactive |
11-CU-08 |
Voluntary Prepayment of Assessments Program |
Corporate Resolution Program |
Letters to Credit Unions |
2011 |
Active |
11-CU-12 |
Disclosing CAMEL Ratings to Federally Insured State Credit Unions (FISCUs) |
Examination Program |
Letters to Credit Unions |
2011 |
Active |
11-CU-01 |
Residential Mortgage Foreclosure Concerns |
Mortgage Lending |
Letters to Credit Unions |
2011 |
Active |
11-FCU-02 |
Duties of Federal Credit Union Boards of Directors |
Governance |
Letters to Federal Credit Unions |
2011 |
Active |
11-CU-04 |
Financial Education and Financial Literacy Initiative |
Financial Literacy |
Letters to Credit Unions |
2011 |
Active |
2011-03 |
Annual Reporting Requirements and Internal Controls Assessments Required Under Section 704.15(a) of the National Credit Union Administration Rules and Regulations |
Auditing |
Letters to Corporate Credit Unions |
2011 |
Active |
2011-04 |
Compliance with Section 314(a) of the USA PATRIOT Act of 2001 |
BSA/AML |
Letters to Corporate Credit Unions |
2011 |
Inactive |
11-CU-14 |
Temporary Corporate Credit Union Stabilization Fund Assessment |
Corporate Resolution Program |
Letters to Credit Unions |
2011 |
Inactive |
12-01 |
Interagency Supervisory Guidance Specifically Addressing Junior Lien Loans and Lines of Credit |
Accounting |
Accounting Bulletins |
2012 |
Active |
12-RA-04 |
Regulatory Alert: CFPB’s New Remittance Transfers Rule |
Payments |
Regulatory Alerts |
2012 |
Active |
12-FCU-03 |
Small Credit Union Examination Program |
Examination Program |
Letters to Federal Credit Unions |
2012 |
Active |
12-CU-07 |
Mortgage Servicing Practices Impacting Military Homeowner |
Military Lending/Service Members |
Letters to Credit Unions |
2012 |
Active |
12-FCU-01 |
Operating Fee Scale Reduced for FY 2012 |
Operating Fee |
Letters to Federal Credit Unions |
2012 |
Active |