21-CU-08 |
Implementation of Modernized Systems |
NCUA Operations/Activities |
Letters to Credit Unions |
2021 |
Active |
21-CU-07 |
Capitalization of Unpaid Interest |
Consumer Lending |
Letters to Credit Unions |
2021 |
Active |
21-CU-06 |
NCUA to Implement Phase One of Resuming Onsite Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2021 |
Active |
21-CU-05 |
Interagency Statement on the Issuance of the Anti-Money Laundering/Countering the Financing of Terrorism National Priorities |
BSA/AML |
Letters to Credit Unions |
2021 |
Active |
21-CU-04 |
Renewal of Prompt Corrective Action Relief |
Capital Planning |
Letters to Credit Unions |
2021 |
Inactive |
21-CU-03 |
LIBOR Transition |
Risk Management |
Letters to Credit Unions |
2021 |
Active |
21-CU-02 |
NCUA’s 2021 Supervisory Priorities |
Examination Program |
Letters to Credit Unions |
2021 |
Inactive |
21-CU-01 |
Summary of the Consolidated Appropriations Act, 2021 |
Legislation |
Letters to Credit Unions |
2021 |
Active |
2016-01 |
Employee Benefit Plans |
Employee Benefit Plans |
Letters to Corporate Credit Unions |
2016 |
Active |
2013-02 |
Implementing Section 704.21 – Enterprise Risk Management |
Risk Management |
Letters to Corporate Credit Unions |
2013 |
Active |
2013-01 |
Final Rule - Alternatives to the Use of Credit Ratings |
Risk Management |
Letters to Corporate Credit Unions |
2013 |
Active |
2012-01 |
Compliance Update for Section 314(a) of the USA Patriot Act of 2001 |
BSA/AML |
Letters to Corporate Credit Unions |
2012 |
Active |
2011-04 |
Compliance with Section 314(a) of the USA PATRIOT Act of 2001 |
BSA/AML |
Letters to Corporate Credit Unions |
2011 |
Inactive |
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 |
2011-02 |
Large Consolidation Issues |
Mergers |
Letters to Corporate Credit Unions |
2011 |
Active |
2011-01 |
Corporate Credit Union CUSO Activities |
CUSOs |
Letters to Corporate Credit Unions |
2011 |
Active |
2010-02 |
Guidelines for Complying with Part 704 Rules Changes |
Capital Requirements |
Letters to Corporate Credit Unions |
2010 |
Active |
2010-01 |
Confidentiality and Protection of Sensitive Data |
Cybersecurity |
Letters to Corporate Credit Unions |
2010 |
Active |
2009-01 |
Corporate Credit Union Stabilization Program |
Corporate Resolution Program |
Letters to Corporate Credit Unions |
2009 |
Inactive |
2008-02 |
Additional Information Regarding the Temporary Corporate Credit Union Liquidity Guarantee Program |
Corporate Resolution Program |
Letters to Corporate Credit Unions |
2008 |
Active |
2007-04 |
Accounting for Future-Dated Automated Clearing House (ACH) Transactions |
Accounting |
Letters to Corporate Credit Unions |
2007 |
Inactive |
2007-01 |
Payout of Retained Earnings in Conjunction with Corporate Credit union Mergers. |
Operations |
Letters to Corporate Credit Unions |
2007 |
Active |
2005-02-01 |
This is to clarify some confusion with language in Corporate Credit Union Guidance Letter 2005-02 Governance Policies |
Governance |
Letters to Corporate Credit Unions |
2005 |
Active |
2005-02 |
Governance Policies |
Governance |
Letters to Corporate Credit Unions |
2005 |
Active |
2005-01 |
BSA compliance when "unbatching" previously batched transactions during processing or settlement services. |
BSA/AML |
Letters to Corporate Credit Unions |
2005 |
Active |
2004-05 |
Business Continuity Planning and Business Critical Processes |
Business Continuity |
Letters to Corporate Credit Unions |
2004 |
Active |
2004-04 |
Business Continuity Guidance Letter |
Business Continuity |
Letters to Corporate Credit Unions |
2004 |
Active |
2004-03 |
Critical Information System Risk Areas |
Cybersecurity |
Letters to Corporate Credit Unions |
2004 |
Active |
2004-02 |
BSA compliance Guidance |
BSA/AML |
Letters to Corporate Credit Unions |
2004 |
Active |
2004-01 |
State Corp Benefit Plans |
Employee Benefit Plans |
Letters to Corporate Credit Unions |
2004 |
Active |
2003-05 |
Investing To Fund Employee Benefit Plans |
Employee Benefit Plans |
Letters to Corporate Credit Unions |
2003 |
Active |
2003-03 |
Modeling Non-maturing Shares and Deposits |
Risk Management |
Letters to Corporate Credit Unions |
2003 |
Active |
2003-02 |
IT Guidance |
Cybersecurity |
Letters to Corporate Credit Unions |
2003 |
Active |
2001-4 |
Internet Based Application Controls |
Cybersecurity |
Letters to Corporate Credit Unions |
2001 |
Active |
2001-2 |
Information Systems - Network Security Guidelines |
Cybersecurity |
Letters to Corporate Credit Unions |
2001 |
Active |
2000-4 |
Third-Party Risk |
Risk Management |
Letters to Corporate Credit Unions |
2000 |
Active |
20-RISK-01 |
Cybersecurity Considerations for Remote Work |
Cybersecurity |
Risk Alerts |
2020 |
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 |
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-RA-05 |
Remittance Transfers under the Electronic Fund Transfer Act |
Payments |
Regulatory Alerts |
2020 |
Active |
20-RA-04 |
Consumer Financial Protection Bureau Increases Reporting Thresholds Under the Home Mortgage Disclosure Act |
HMDA |
Regulatory Alerts |
2020 |
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 |
20-RA-02 |
Federal Reserve Board Issues Rule Allowing Credit Unions to Remove the Monthly Limit on Savings Withdrawals |
Reserve Requirements |
Regulatory Alerts |
2020 |
Active |
20-RA-01 |
Other Supervisory Committee Audits |
Other Supervisory Committee Audits |
Regulatory Alerts |
2020 |
Active |
20-FCU-04 |
Federal Credit Union Meeting Flexibility During the COVID-19 Pandemic |
Bylaws |
Letters to Federal Credit Unions |
2020 |
Inactive |
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-FCU-02 |
NCUA Actions Related to COVID-19 – Annual Meeting Flexibility |
Operations |
Letters to Federal Credit Unions |
2020 |
Inactive |
20-FCU-01 |
Operating Fee Schedule Adjusted for 2020 |
Operating Fee |
Letters to Federal Credit Unions |
2020 |
Active |
20-CU-23 |
Annual Voluntary Credit Union Diversity Self-Assessment |
Credit Union Diversity |
Letters to Credit Unions |
2020 |
Active |
20-CU-22 |
Update to NCUA’s 2020 Supervisory Priorities |
Examination Program |
Letters to Credit Unions |
2020 |
Inactive |
20-CU-21 |
Field of Membership - Rural Districts |
Chartering/Field of Membership |
Letters to Credit Unions |
2020 |
Active |
20-CU-20 |
Phased Approach to On-site Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2020 |
Inactive |
20-CU-19 |
Additional Guidance Regarding Servicing Hemp-Related Businesses |
BSA/AML |
Letters to Credit Unions |
2020 |
Active |
20-CU-17 |
Update to Offsite Examination and Supervision Approach |
Examination Program |
Letters to Credit Unions |
2020 |
Inactive |
20-CU-16 |
Low-Income Designations: Qualification of Military Personnel |
Chartering/Field of Membership |
Letters to Credit Unions |
2020 |
Active |
20-CU-15 |
Principles for Making Responsible Small-Dollar Loans |
Consumer Lending |
Letters to Credit Unions |
2020 |
Active |
20-CU-14 |
Establishment of CLF Agent Memberships |
Central Liquidity Facility |
Letters to Credit Unions |
2020 |
Inactive |
20-CU-13 |
Working with Borrowers Affected by the COVID-19 Pandemic |
Consumer Lending |
Letters to Credit Unions |
2020 |
Active |
20-CU-11 |
Regulatory Treatment for Paycheck Protection Program Loans |
Member Business Lending |
Letters to Credit Unions |
2020 |
Inactive |