08-CU-26 |
Evaluating Loan Participation Programs |
Participations |
Letters to Credit Unions |
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 |
99-CU-17 |
Guidance for Credit Unions that Use More than One Name |
Operations |
Letters to Credit Unions |
1999 |
Active |
97-CU-09 |
Withdrawal of IRPS |
Operations |
Letters to Credit Unions |
1997 |
Active |
82-CU-66 |
Repurchase Agreements |
Operations |
Letters to Credit Unions |
1982 |
Active |
22-CU-07 |
Federally Insured Credit Union Use of Distributed Ledger Technologies |
Operations |
Letters to Credit Unions |
2022 |
Active |
21-FCU-06 |
Federal Credit Union Meeting Flexibility in 2022 Due to the COVID-19 Pandemic |
Operations |
Letters to Federal Credit Unions |
2021 |
Inactive |
22-FCU-03 |
Expiration of Emergency Exemption from Certain In-Person Meeting Requirements |
Operations |
Letters to Federal Credit Unions |
2022 |
Active |
20-CU-03 |
Identification of Essential Critical Infrastructure Workers During COVID-19 |
Operations |
Letters to Credit Unions |
2020 |
Active |
20-CU-02 |
NCUA Actions Related to COVID-19 |
Operations |
Letters to Credit Unions |
2020 |
Inactive |
20-FCU-02 |
NCUA Actions Related to COVID-19 – Annual Meeting Flexibility |
Operations |
Letters to Federal Credit Unions |
2020 |
Inactive |
08-CU-25 |
Credit Unions Holding Foreclosed Properties as Foreclosed and Repossessed Assets FRA |
Operations |
Letters to Credit Unions |
2008 |
Active |
2007-01 |
Payout of Retained Earnings in Conjunction with Corporate Credit union Mergers. |
Operations |
Letters to Corporate Credit Unions |
2007 |
Active |
18-FCU-03 |
Operating Fee Schedule Adjusted for 2019 |
Operating Fee |
Letters to Federal Credit Unions |
2018 |
Active |
22-FCU-01 |
Operating Fee Schedule Adjusted for 2022 |
Operating Fee |
Letters to Federal Credit Unions |
2022 |
Active |
21-FCU-02 |
Operating Fee Schedule Adjusted for 2021 |
Operating Fee |
Letters to Federal Credit Unions |
2021 |
Active |
23-FCU-01 |
Federal Credit Union Operating Fee Schedule for 2023 |
Operating Fee |
Letters to Federal Credit Unions |
2023 |
Active |
20-FCU-01 |
Operating Fee Schedule Adjusted for 2020 |
Operating Fee |
Letters to Federal Credit Unions |
2020 |
Active |
18-FCU-01 |
Operating Fee Scale Adjusted for 2018 |
Operating Fee |
Letters to Federal Credit Unions |
2018 |
Active |
12-FCU-01 |
Operating Fee Scale Reduced for FY 2012 |
Operating Fee |
Letters to Federal Credit Unions |
2012 |
Active |
24-FCU-01 |
Federal Credit Union Operating Fee Schedule for 2024 |
Operating Fee |
Letters to Federal Credit Unions |
2024 |
Active |
04-CU-07 |
NCUAs Express Subscription Service |
NCUA Operations/Activities |
Letters to Credit Unions |
2004 |
Active |
22-CU-11 |
NCUA to Begin Phase 3 of Resuming Onsite Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2022 |
Active |
22-CU-06 |
NCUA to Begin Phase 2 of Resuming Onsite Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2022 |
Inactive |
21-CU-06 |
NCUA to Implement Phase One of Resuming Onsite Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2021 |
Active |
21-CU-08 |
Implementation of Modernized Systems |
NCUA Operations/Activities |
Letters to Credit Unions |
2021 |
Active |
20-CU-20 |
Phased Approach to On-site Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2020 |
Inactive |
19-CU-03 |
Voluntary Credit Union Diversity Self-Assessment |
NCUA Operations/Activities |
Letters to Credit Unions |
2019 |
Active |
08-CU-11 |
NCUA Website Enhancements Fraud Information Center |
NCUA Operations/Activities |
Letters to Credit Unions |
2008 |
Active |
23-CU-06 |
Importance of Contingency Funding Plans |
NCUA Operations/Activities |
Letters to Credit Unions |
2023 |
Active |
SL No. 14-01 |
CFPB’s Ability-to-Repay and Qualified Mortgage Rule |
Mortgage Lending |
Supervisory Letters |
2014 |
Active |
19-07 |
CFPB Publishes 2019 Lists of Rural and Underserved Counties and Updates Website Tool |
Mortgage Lending |
Consumer Financial Protection Updates |
2019 |
Active |
19-06 |
CFPB Releases FAQs for Complying with TRID Rule Change |
Mortgage Lending |
Consumer Financial Protection Updates |
2019 |
Active |
N/A |
Evaluating Residential Real Estate Mortgage Loan Modification Programs |
Mortgage Lending |
Supervisory Letters |
2009 |
Active |
05-CU-07 |
Managing Risks Associated with Home Equity Lending |
Mortgage Lending |
Letters to Credit Unions |
2005 |
Active |
05-CU-12 |
Frequently Asked Questions on Residential Tract Development Lending |
Mortgage Lending |
Letters to Credit Unions |
2005 |
Active |
06-CU-16 |
Interagency Guidance on Nontraditional Mortgage Product Risk |
Mortgage Lending |
Letters to Credit Unions |
2006 |
Active |
07-CU-09 |
Subprime Mortgage Lending |
Mortgage Lending |
Letters to Credit Unions |
2007 |
Active |
91-CU-120 |
Interest Rate Adjustment Errors for ARM Loans |
Mortgage Lending |
Letters to Credit Unions |
1991 |
Active |
91-CU-124 |
Real Estate Secured Credit by Credit Union Members |
Mortgage Lending |
Letters to Credit Unions |
1991 |
Active |
99-CU-12 |
Real Estate Lending and Balance Sheet Risk Management |
Mortgage Lending |
Letters to Credit Unions |
1999 |
Active |
14-RA-02 |
New Homeownership Counseling and Consumer Protection Requirements from CFPB |
Mortgage Lending |
Regulatory Alerts |
2014 |
Active |
14-RA-01 |
Ability-To-Repay and Qualified Mortgage Requirements from the Consumer Financial Protection Bureau (CFPB) |
Mortgage Lending |
Regulatory Alerts |
2014 |
Active |
13-RA-05 |
New Escrow Requirements under the Truth in Lending Act |
Mortgage Lending |
Regulatory Alerts |
2013 |
Active |
14-RA-09 |
Updated Ability-To-Repay and Qualified Mortgage Requirements from the Consumer Financial Protection Bureau (CFPB) |
Mortgage Lending |
Regulatory Alerts |
2014 |
Active |
10-RA-10 |
Potential Risks of Property Assessed Clean Energy Loans |
Mortgage Lending |
Regulatory Alerts |
2010 |
Active |
17-RA-01 |
2016 Mortgage Servicing Rule Fair Debt Collection Practices Act Interpretive Rule |
Mortgage Lending |
Regulatory Alerts |
2017 |
Active |
22-RA-03 |
2022 Truth in Lending Act (Regulation Z) Adjustment to Asset-Size Exemption Threshold |
Mortgage Lending |
Regulatory Alerts |
2022 |
Active |
21-RA-08 |
CFPB Amends Mortgage Servicing Requirements for Borrowers Affected by the COVID-19 Emergency |
Mortgage Lending |
Regulatory Alerts |
2021 |
Inactive |
21-RA-06 |
CFPB Delays Mandatory Compliance Date of General Qualified Mortgage (QM) Final Rule Under Truth in Lending Act |
Mortgage Lending |
Regulatory Alerts |
2021 |
Active |
21-RA-02 |
CFPB Publishes 2021 Threshold Adjustments Under Regulation C, Regulation Z and Regulation V |
Mortgage Lending |
Regulatory Alerts |
2021 |
Active |
21-RA-01 |
CFPB Amends Ability-to-Repay/Qualified Mortgage Rule under Truth in Lending Act |
Mortgage Lending |
Regulatory Alerts |
2021 |
Active |
21-RA-05 |
CFPB Rule Expands Exemption from Establishing Escrow Accounts for Higher-Priced Mortgage Loans |
Mortgage Lending |
Regulatory Alerts |
2021 |
Active |
20-RA-03 |
Consumer Financial Protection Bureau Issues Interpretive Rule on Waiver of TRID and TILA Waiting Periods |
Mortgage Lending |
Regulatory Alerts |
2020 |
Inactive |
19-17 |
CFPB Issues Correction to Final Rule on Adjusted 2020 HOEPA Threshold |
Mortgage Lending |
Consumer Financial Protection Updates |
2019 |
Active |
10-CU-16 |
Reverse Mortgages |
Mortgage Lending |
Letters to Credit Unions |
2010 |
Active |
11-CU-01 |
Residential Mortgage Foreclosure Concerns |
Mortgage Lending |
Letters to Credit Unions |
2011 |
Active |