Corporate Credit Union Guidance Letters

The NCUA's Office of National Examinations and Supervision issues guidance letters to inform corporate credit unions about specific NCUA policies and procedures, compliance, governance, and other timely issues. 

Showing 1 - 10 of 42 Results
Title Subject Year
Employee Benefit Plans Employee Benefit Plans 2016
Implementing Section 704.21 – Enterprise Risk Management Risk Management 2013
Final Rule - Alternatives to the Use of Credit Ratings Risk Management 2013
Compliance Update for Section 314(a) of the USA Patriot Act of 2001 BSA/AML 2012
Compliance with Section 314(a) of the USA PATRIOT Act of 2001 BSA/AML 2011
Annual Reporting Requirements and Internal Controls Assessments Required Under Section 704.15(a) of the National Credit Union Administration Rules and Regulations Auditing 2011
Large Consolidation Issues Mergers 2011
Corporate Credit Union CUSO Activities CUSOs 2011
Guidelines for Complying with Part 704 Rules Changes Capital Requirements 2010
Confidentiality and Protection of Sensitive Data Cybersecurity 2010
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