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Incentive to Increase Attendance at Annual Meeting
$736 Million Share Insurance Distribution Payments to Occur Week of July 23
12 CFR 70121c8
12 CFR 70360
12 Credit Unions Agree to Late-Filing Penalties for First Quarter 2017
14 Credit Unions Agree to Late-Filing Penalties for Second Quarter 2015
191 Credit Unions Use NCUA’s Consulting Services to Up Their Games
1944 Annual Report
1945 Annual Report
1946 Annual Report
1947 Annual Report
1948 Annual Report
1949 Annual Report
1950 Annual Report
1951 Annual Report
1952 Annual Report
1953 Annual Report
1954 Annual Report
1955 Annual Report
1956 Annual Report
1957 Annual Report
1958 Annual Report
1959 Annual Report
1960 Annual Report
1961 Annual Report
1962 Annual Report
1963 Annual Report
1964 Annual Report
1965 Annual Report
1966 Annual Report
1967 Annual Report
1968 Annual Report
1969 Annual Report
1970 Annual Report
1971 Annual Report
1972 Annual Report
1973 Annual Report
1974 Annual Report
1975 Annual Report
1976 Annual Report
1977 Annual Report
1978 Annual Report
1979 Annual Report
1980 Annual Report
1981 Annual Report
1982 Annual Report
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1984 Annual Report
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1986 Annual Report
1987 Annual Report
1988 Annual Report
1989 Annual Report
1990 Annual Report
1991 Annual Report
1992 Annual Report
1993 Annual Report
1994 Annual Report
1995 Annual Report
1996 Annual Report
1997 Annual Report
1997 credit union financial trends
1998 Annual Report
1998 Financial Statement Audits
1999 Annual Report
1999 Credit Union Financial Trends Report
1999 Financial Statement Audits
2000 Annual Report
2001 Annual Report
2001 Financial Statement Audit
2002 Annual Report
2002 Financial Statement Audits
2003 Annual Performance Plan
2003 Annual Report
2003 Financial Statement Audits
2003 Wisconsin Act 257
2003-2008 Strategic Plan
2004 Annual Performance Plan
2004 Annual Report
2005 Annual Performance Plan
2005 Annual Report
2005 Financial Statement Audits
2006 Annual Performance Plan
2006 Annual Report
2006 Data for Compliance with the Home Mortgage Disclosure Act
2006 Financial Statement Audit
2006 Revisions to Uniform Standards of Professional Appraisal Practice USPAP
2006-2011 Strategic Plan
2007 Annual Performance Plan
2007 Annual Report
2008 Annual Performance Plan
2008-2009 Annual Report
2010 Annual Report
2010 Hurricane Season and Ongoing Disaster, Emergency, and Pandemic Preparedness and Planning
2010 Plain Writing Report
2011 Annual Performance Plan
2011 Annual Report
2011 OMWI Congressional Report
2011-2014 Strategic Plan
2011-2016 Strategic Plan
2012 Annual Performance Plan
2012 Annual Report
2012 Corporate Stabilization Fund Assessment
2012 OMWI Congressional Report
2012-2016 Diversity and Inclusion Strategic Plan
2013 Annual Performance Plan
2013 Annual Report
2013 Corporate Stabilization Fund Assessment
2013 Fair Lending Examination Program and Compliance Assistance
2013 MDI Congressional Report
2013 OMWI Congressional Report
2013 Plain Writing Report
2014 Annual Performance Plan
2014 Annual Report
2014 MDI Congressional Report
2014 OMWI Congressional Report
2014 Plain Writing Report
2014-2017 Strategic Plan
2014-2017 Strategic Plan Comments
2015 Annual Performance Plan
2015 Annual Report
2015 Home Mortgage Disclosure Act Data Filing Information
2015 MDI Congressional Report
2015 OMWI Congressional Report
2015 Plain Writing Report
2015 Report to the House Financial Services Committee on the Final Risk-Based Capital Rule
2016 Annual Performance Plan
2016 Annual Report
2016 February Share Insurance Fund Financial Highlights
2016 Home Mortgage Disclosure Act Data Filing Information
2016 MDI Congressional Report
2016 Mortgage Servicing Rule Fair Debt Collection Practices Act Interpretive Rule
2016 No FEAR Act Report
2016 OMWI Congressional Report
2016 Plain Writing Report
2016-2017 Plain Writing Report
2017 Annual Report
2017 Grant Round Awardees
2017 MDI Congressional Report
2017 No FEAR Act Report
2017 OMWI Congressional Report
2017 Share Insurance Premium Range Recommendations Set
2017 Voluntary Credit Union Diversity Self-Assessment
2017 Voluntary Credit Union Diversity Self-Assessment Result
2017-2018 Budget Comments
2017–2021 Strategic Plan
2018 Annual Performance Plan
2018 Annual Report
2018 Community Development Grant Round Closes
2018 Grant Round Awardees
2018 MDI Congressional Report
2018 No FEAR Act Report
2018 OMWI Congressional Report
2018 Plain Writing Report
2018 Voluntary Credit Union Diversity Self-Assessment
2018-2019 Budget Comments
2018-2022 Strategic Plan
2018–2022 Diversity and Inclusion Strategic Plan
2019 Annual Performance Plan
2019 Annual Report
2019 MDI Congressional Report
2019 No FEAR Act Report
2019 OMWI Congressional Report
2019 Plain Writing Report
2019 Voluntary Credit Union Diversity Self-Assessment
2020 Annual Performance Plan
2020 Annual Report
2020 Grant Round Awardees
2020 MDI Congressional Report
2020 No FEAR Act Report
2020 OMWI Congressional Report
2020 Plain Writing Report
2020 Q3 Credit Union Indicators Tables
2020 Q4 Credit Union Indicators Tables
2020 Supervisory Priorities
2020 Truth in Lending (Regulation Z) Annual Threshold Adjustments (Credit Cards, HOEPA, and Qualified Mortgages)
2020 Voluntary Credit Union Diversity Self-Assessment Results
2021 Annual Performance Plan
2021 Annual Report
2021 CDRLF Grant Round Opens
2021 CDRLF Grant Round Opens May 3
2021 Consumer Compliance and Fair Lending Regulatory Update Webinar
2021 Diversity, Equity, and Inclusion Summit
2021 Exemption Thresholds Adjustments Under the Truth in Lending Act (Regulation Z) and the Consumer Leasing Act
2021 Grant Round Awardees
2021 MDI Congressional Report
2021 No FEAR Act Report
2021 OMWI Congressional Report
2021 Plain Writing Report
2021 Q1 Credit Union Indicators Tables
2021 Q2 Credit Union Indicators Tables
2021 Q3 Credit Union Indicators Tables
2021 Q4 Credit Union Indicators Tables
2021–2022 Draft Staff Budget Public Briefing
2022 Annual Performance Plan
2022 Grant Round Awardees
2022 NCUA Risk Appetite Statement
2022 Plain Writing Report
2022 Q1 Credit Union Indicators Tables
2022 Q2 Credit Union Indicators Tables
2022 Third Quarter Credit Union Indicators Summary Tables
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)
2022 Truth in Lending (Regulation Z) Annual Threshold Adjustments (Credit Cards, HOEPA, and Qualified Mortgages)
2022 Truth in Lending Act (Regulation Z) Adjustment to Asset-Size Exemption Threshold
2022-2026 Strategic Plan
2023/2024 Budget Briefing
22 Credit Unions Agree to Late-Filing Penalties for Third Quarter of 2015
24 Credit Unions Agree to Late-Filing Penalties for Second Quarter of 2016
25 Credit Unions Agree to Late-Filing Penalties for Fourth Quarter 2016
26 Credit Unions Agree to Late-Filing Penalties for Third Quarter of 2016
30 Credit Unions Agree to Late-Filing Penalties for First Quarter of 2016
5300 Call Report Aggregate Financial Performance Reports (FPRs)
5300 Call Report and Profile Filing for September 2020
5300 Call Report FAQs
5300 Call Report Modifications effective June 2006
5300 Call Report Process Improvements
62 Credit Unions Agree to Late-Filing Penalties
65 Family Federal Credit Union​
A M Community Credit Union
A M Community Credit Union Placed under NCUA Conservatorship
A M Community Credit Union Purchased by TruStone Financial Federal Credit Union
A.L. Bratcher Federal Credit Union
Ability of Credit Unions to Offer Electronic Transfer Accounts
Ability of FCUs to Make First Lien Home Improvement Loans in Texas
Ability-To-Repay and Qualified Mortgage Requirements from the Consumer Financial Protection Bureau (CFPB)
About NCUA
Acceptance of Nonmembers as Joint Applicants on a Loan
Accepting Insurance Payments for an FCU Sponsor
ACCESS Initiative
Accessibility Statement
Accessibility, Limited English Proficiency and Exit Statement
Account Aggregation Services
Account at Federal Savings Bank
Accounting for Certain Investments in Debt and Equity Securities
Accounting for Mortgage Servicing Rights
Accounting Manual - Permanent Retention of Records
ACET and Other Assessment Tools
Action Against Abusive Member
Activate Subscription
Activity 1 – Conduct Pre-Planning Activities
Activity 2 – Business Plan Development
Activity 3 – Adopt Proposed Bylaws
Activity 4 – Draft Proposed Policies
Additional Guidance on Using Automated Valuation Methods, valuations, AVM, appraisal rule, appraisals, market value
Additional Guidance Regarding Servicing Hemp-Related Businesses
Additional Information about Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2018 and Changes to Data Notices
Additional Information on Year 2000 Liquidity Planning
Additions and Changes to the Office of Foreign Assets Control OFAC SDN List
Additions to the Office of Foreign Assets Control OFAC SDN List
Addresses Permitted on Report of Officials
Administration of a Loan Program
Administration of a Loan Program
Administrative Orders
Adoption of Standard Bylaw Amendments
Advance Notice of Proposed Rulemaking
Advertising Share Accounts as Being Free
AEA Federal Credit Union
AEA Federal Credit Union Reports Second Consecutive Quarterly Profit
Agencies Encourage Financial Institutions to Meet Financial Needs of Customers and Members Affected by Coronavirus
Agencies Extend Comment Period on Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
Agencies Extend Comment Period on Request for Information on Artificial Intelligence
Agencies Invite Comment on Proposed Commercial Real Estate Loan Workouts and Accommodations Statement
Agencies Invite Comment on Proposed Rule to Prohibit Incentive-Based Pay that Encourages Inappropriate Risk-Taking in Financial Institutions​
Agencies Issue an Exception on Real Estate Transactions from the Appraisal Requirements for Transactions in Areas Affected by Severe Storms and Flooding in Louisiana
Agencies Issue Final Rule on Appraisals for Higher-Priced Mortgage Loans
Agencies Issue Joint Statement on the New Accounting Standard on Financial Instruments – Credit Loss
Agencies Issue Joint Statement to Encourage Innovative Approaches to BSA/AML Compliance
Agencies Issue Revised Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus
Agencies Issue Statement and Request for Information on Bank Secrecy Act/Anti-Money Laundering Compliance
Agencies Issue Statement on Bank Secrecy Act Due Diligence Requirements for Customers Who May Be Considered Politically Exposed Persons
Agencies Issue Statement Reaffirming the Role of Supervisory Guidance
Agencies Issue Temporary Exceptions to Appraisal Requirements in Areas Affected by Severe Storms and Flooding Related to Hurricanes Harvey, Irma, and Maria
Agencies Propose Regulation on the Role of Supervisory Guidance
Agencies Provide Additional Information to Encourage Financial Institutions to Work with Borrowers Affected by COVID-19
Agencies Release Fact Sheet to Clarify Bank Secrecy Act Due Diligence Requirements For Banks and Credit Unions that Offer Services to Charities and Non-Profits
Agencies Release Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards
Agencies Release Proposed New Interagency Questions and Answers Regarding Private Flood Insurance
Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
Agencies Release Revised Interagency Questions and Answers Regarding Flood Insurance
Agencies Request Comment on Proposed Private Flood Insurance Rule
Agencies Seek Wide Range of Views on Financial Institutions’ Use of Artificial Intelligence
Aggregate Limits on Member Business Loans MBLs
Aggregate Member Business Loan Limit and SBA Guaranteed Loans
Agreements between State Credit Union and Corporation
All-In on DEI & ACCESS
Allied Tube Employees Federal Credit Union
Allotment of Space in Federal Buildings
Allowance for Loan and Lease Losses
Allowances for Credit Losses
Alternating Examination Pilot Program Questions and Answers
Alternative Method to Deliver Required Annual Privacy Notice
AMAC President Barton Retiring
Amber
Amber Gravius Named Director, Office of Business Innovation
Amended Field of Membership Application Requirements for Combined Statistical Area and Core-Based Statistical Area
Amended IRS Form 990 - Return of Organization Exempt from Income Tax
Amended Regulation CC Availability of Funds and Collection of Checks
Amended Regulation M - Consumer Leasing
Amending FCU Bylaws to Permit Directors Voting by E-Mail
Amending Federal Credit Union FCU Bylaws to Permit Director Voting by Email
Amendment to Regulation Z Truth in Lending
Amendments Relating to Small Creditors and Rural or Underserved Areas under the Truth in Lending Act
Amendments to Regulation C and Home Mortgage Disclosure Act (HMDA) Reporting
Amendments to Regulation Z, Truth in Lending
Amendments to Regulation Z, Truth in Lending
Amendments to the Bank Secrecy Act
Amendments to the Home Mortgage Provisions of Regulation Z (Truth in Lending)
Amendments to the Mortgage Loan Provisions of Regulation Z (Truth in Lending) Implementing the Mortgage Disclosure Improvement Act (MDIA)
America Saves and Military Saves Week Begins
American Bakery Workers Federal Credit Union
American Bakery Workers Federal Credit Union Closes, TruMark Financial Assumes Shares
Amez United Credit Union Closes
An Overview of the Emergency Capital Investment Program Webinar
Analysis
Analyze the Survey Results
Anchor Seven Federal Credit Union
Anniversary of the Federal Credit Union Act
Anniversary of the Federal Credit Union Act
Anniversary of the Signing of the Federal Credit Union Act
Announcement of Bank Secrecy Act Amendments
Annual Election
Annual Percentage Yield Calculations
Annual Voluntary Credit Union Diversity Self-Assessment
Annuity Plan for Volunteer Board Members
Annuity Programs
Answers to Frequently Asked Questions on Year 2000 Business
Answers to Frequently Asked Questions on Year 2000 Contingency
Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Considerations
Anthony Cappetta Appointed President of the Central Liquidity Facility
Anti-Money Laundering Programs Interim Final Rule Published by FinCEN
Appeal Decisions
Appeals Procedures
Appendix A - NCUA’s CAMEL Rating System (CAMEL)
Appendix A – Allowance for Credit Loss Calculation
Appendix B – Loan Portfolio Segments
Appendix C – Qualitative Adjustments
Applicability of Certain Massachusetts Law and Mortgage Regulations to Federal Credit Unions
Applicability of Certain Regulatory Requirements for SBA loans
Applicability of Georgia Fair Lending Act to Federal Credit Unions
Applicability of New Hampshire Law
Applicability of State Lending Regulation to Federal Credit Unions
Applicability of the District of Columbia DC Home Loan Protection Act of 2002 to Federal Credit Unions
Application of 10 Loans-to-One-Borrower Limit to Share-Secured Loans
Application of Homeowners Protection Act of 1998 to Home Equity and Home Improvement Loans
Application of Member Business Loan Rule to Commercial Vehicle Lease
Application of NAFTA to Foreign Credit Union Branches
Application of New York Law to Federal Credit Union (FCU) Guaranteed Auto Protection (GAP) Waivers.
Application of State Consumer Lending Laws to Federal Credit Unions
Application of State of Arizona Transaction Privilege Tax
Application of the Fixed Asset Rule to Data Processing Contracts
Application of the Member Business Loan Rule to Loans Secured by Stock
Application Period for MDI Mentor Program Grants Opens
Applications for COVID-19 Emergency Response Grants Due May 22
Applications for NCUA's MDI Mentor Program Grants Due Sept. 28
Appraisal Regulations
Appraisal Requirements for Real Estate Loans
Appraisal Rule Will Help Boost Economic Activity, Job Creation in Communities
Appraisals
Appraisals for Higher-Priced Mortgage Loans
Appraisals for Higher-Priced Mortgage Loans
Appraisals for Home Equity Loans
Appraisals for Member Business Loans (MBLs)
Appraisals on FHA Loans
Approval Process
Approved Corporate CUSO Activities
April 18 Twitter Chat Will Focus on Personal Finances
April 2007 Revolving Loan Fund
April 2008 Revolving Loan Fund
April 2009 Revolving Loan Fund
April 2010 Central Liquidity Facility
April 2010 Revolving Loan Fund
April 2011 Central Liquidity Facility
April 2012 Central Liquidity Facility
April 2013 Central Liquidity Facility
April 2014 Central Liquidity Facility
April 2014 Share Insurance Fund Financial Highlights
April 2015 Central Liquidity Facility
April 2015 Share Insurance Fund Financial Highlights
April 2016 Central Liquidity Facility
April 2016 Share Insurance Fund Financial Highlights
April 2017 Central Liquidity Facility
April 2017 NCUA Board Meeting Video Available
April 2017 Share Insurance Fund Financial Highlights
April 2018 Central Liquidity Facility
April 2018 NCUA Board Meeting Video Available
April 2018 Share Insurance Fund Financial Highlights
April 2019 Central Liquidity Facility
April 2019 Revolving Loan Fund
April 2019 Share Insurance Fund Financial Highlights
April 2020 Central Liquidity Facility
April 2020 Revolving Loan Fund
April 2020 Share Insurance Fund Financial Highlights
April 2021 Central Liquidity Facility
April 2021 Corporate Capital Credit Union Distributions
April 2021 Revolving Loan Fund
April 2021 Share Insurance Fund Financial Highlights
April 2022 Central Liquidity Facility
April 2022 Revolving Loan Fund
April 2022 Share Insurance Fund Financial Highlights
Arizona State Tax Exemption for a Federal Credit Union
Arrowhead Credit Union
Article XIX, Section 6 of the FCU Bylaws
Ask the Regulators Webinar
Asset Liability Management Examination Procedures
Asset-backed Securities as Collateral for Tri-party Repurchase Agreements
Associational Common Bond
Associational Common Bond
Assumption of Credit Union Real Estate Loans by Nonmembers
ATM Network Interchange Deposit Service
ATM Overdraft Recovery
ATMs Triple DES Encryption
Attorney-Client Privilege
Audit Memorandum: Analysis of Region V 5300 Call Report Referral
Audit Memorandum: Employee Federal Tax Withholdings
Audit Memorandum: Employee State Tax Withholdings
Audit of NCUA’s Asset Management Assistance Center
Audit of NCUA’s Measures to Protect Electronic Credit Union Member Information During the Examination Process
Audit of NCUA’s Restitution Orders Process at the Asset Management and Assistance Center
Audit of the National Credit Union Administration’s Mobile Device Security Controls
Audit of the NCUA Closing Package Schedule of Other Assets and Contributed Capital as of Sept. 30, 2017
Audit of the NCUA Information Technology Examination Program’s Oversight of Credit Union Cybersecurity Programs
Audit of the NCUA’s Compliance Under the Digital Accountability and Transparency Act of 2014 (DATA Act)
Audit of the NCUA’s Comprehensive Records Management Process
Audit Reports
Audit Requirements
August 2007 Revolving Loan Fund
August 2008 Revolving Loan Fund
August 2009 Revolving Loan Fund
August 2010 Central Liquidity Facility
August 2010 Revolving Loan Fund
August 2011 Central Liquidity Facility
August 2012 Central Liquidity Facility
August 2013 Central Liquidity Facility
August 2014 Central Liquidity Facility
August 2014 Share Insurance Fund Financial Highlights
August 2015 Central Liquidity Facility
August 2015 Share Insurance Fund Financial Highlights
August 2016 Central Liquidity Facility
August 2016 Share Insurance Fund Financial Highlights
August 2017 Central Liquidity Facility
August 2017 Share Insurance Fund Financial Highlights
August 2018 Central Liquidity Facility
August 2018 NCUA Board Meeting Video Available
August 2018 Revolving Loan Fund
August 2018 Share Insurance Fund Financial Highlights
August 2019 Central Liquidity Facility
August 2019 Revolving Loan Fund
August 2019 Share Insurance Fund Financial Highlights
August 2020 Central Liquidity Facility
August 2020 Revolving Loan Fund
August 2020 Share Insurance Fund Financial Highlights
August 2021 Central Liquidity Facility
August 2021 Corporate Capital Credit Union Distributions
August 2021 Revolving Loan Fund
August 2021 Share Insurance Fund Financial Highlights
August 2022 Central Liquidity Facility
August 2022 Revolving Loan Fund
August 2022 Share Insurance Fund Financial Highlights
Authentication for Internet Based Services
Authentication in an Electronic Banking Environment
Authority of a Federal Credit Union to Own a Trust-Only Thrift
Authority of FCU Board of Directors to Approve Loans
Authority to Issue and Sell Securities
Autoland Purchased by Mission Federal
Automated Clearinghouse - Deposits for Processing Activities
Automated Cybersecurity Evaluation Toolbox
Automated Integrated Regulatory Examination System
Automated Loan Underwriting and Funding
Automated Loan Underwriting System - Segregation of Duties for Loan Officers
Automated Response System Controls
Automobile Leasing
Back to School Financial Education Webinar
Bagumbayan Credit Union
Bagumbayan Credit Union
Bagumbayan Credit Union Closes, Shares Assumed by Great Lakes Credit Union
Balance Change Report
Balance Computation Methods
Balloon Auto Lending
Balloon Loans
Balloting at Special Meetings of Members
Bank Notes
Bank Secrecy Act
Bank Secrecy Act Amendments – Exemptions from The Requirement to Report Transactions in Currency
Bank Secrecy Act BSAAnti-Money Laundering AML Manual Interagency Outreach
Bank Secrecy Act Compliance
Bank Secrecy Act Compliance
Bank Secrecy Act Compliance
Bank Secrecy Act Compliance Form for Designation of Exempt Person
Bank Secrecy Act Customer Due Diligence and Beneficial Ownership Rules
Bank Secrecy Act Electronic Filing System Batch Validation Implementation
Bank Secrecy Act Resources
Bank Secrecy Act Update Webinar
Bank to Credit Union Conversions
Banker Training for 2020 Updates to the FFIEC BSA/AML Examination Manual
Banking Agencies Issue Joint Report to Congress Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
Bankruptcy Code
Barclays Agrees to Pay $325 Million to Settle RMBS Lawsuits
Bay Ridge Federal Credit Union
BCT Federal Credit Union
BCT Federal Credit Union