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Letters to Credit Unions and Other Guidance

From time to time, the NCUA will provide guidance and other information to the credit union system on regulatory and supervisory matters, trends affecting federally insured credit unions and potential risks and threats.

  • Letters to Credit Unions — Provide guidance on specific NCUA policies and procedures, compliance, governance, and other timely issues that affect all federally insured credit unions.
  • Letters to Federal Credit Unions — Provide guidance on specific NCUA policies and procedures, compliance, governance, and other timely issues that affect only credit unions with a federal charter.
  • Risk Alerts — Detail practices or external threats that potentially are a significant risk to the safety and soundness of the credit union system.
  • Regulatory Alerts — Provide guidance on rules and regulations from other agencies that all credit unions must comply with.
  • Supervisory Letters — Provide the NCUA’s examiners with instructions and information on a range of supervisory and regulatory issues.
  • Accounting Bulletins — Provide guidance and instructions on how changes in generally accepted accounting principles and other regulatory initiatives affect how credit unions report these items in their financial statements.
  • Consumer Financial Protection Updates — Announce new activity on consumer compliance laws, regulations and guidance.
  • Letters to Corporate Credit Unions — Provide guidance letters to inform corporate credit unions about specific NCUA policies and procedures, compliance, governance, and other timely issues.

You can search these regulatory letters going back to 1979 by document type, the year issued, by subject and by title or keywords. Please note that obsolete letters are not included.

Showing 241 - 300 of 398 Results
Docket # Title Subject Type Year Status
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-RA-12 Member Notice Requirements for Overdraft Services Overdrafts Regulatory Alerts 2010 Active
2010-01 Confidentiality and Protection of Sensitive Data Cybersecurity Letters to Corporate Credit Unions 2010 Active
10-RA-10 Potential Risks of Property Assessed Clean Energy Loans Mortgage Lending Regulatory Alerts 2010 Active
10-01 Interagency Supervisory Guidance on Bargain Purchases And FDIC- and NCUA-Assisted Acquisitions Accounting Accounting Bulletins 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-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-11 Information on NCUAs Merger and Purchase Assumption Process Mergers 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
N/A Concentration Risk Concentration Risk Supervisory Letters 2010 Active
10-CU-03 Concentration Risk Concentration Risk Letters to Credit Unions 2010 Active
N/A Current Risks in Business Lending and Sound Risk Management Practices Member Business Lending Supervisory Letters 2010 Active
N/A Supervising Low Income Credit Unions and Community Development Credit Unions Examination Program Supervisory Letters 2010 Active
10-RA-03 Interagency Guidance on Conducting Cross-Border Funds Transfers Payments Regulatory Alerts 2010 Active
10-CU-01 Supervising Low Income Credit Unions and Community Development Credit Unions Examination Program Letters to Credit Unions 2010 Active
SL No. 09-03 Reviewing Adequacy of Earnings Examination Program Supervisory Letters 2009 Active
09-CU-23 Reviewing Adequacy of Earnings Examination Program 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-CU-16 Guidance on Acceptance of California Warrants Investments Letters to Credit Unions 2009 Active
09-CU-14 Corporate Stabilization Fund Implementation Corporate Resolution Program Letters to Credit Unions 2009 Active
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
09-02 Corporate Stabilization Activity and the Effect on the NCUSIF Deposit and Premium Assessment Accounting Accounting Bulletins 2009 Inactive
N/A Evaluating Residential Real Estate Mortgage Loan Modification Programs Mortgage Lending Supervisory Letters 2009 Active
09-CU-04 Making Home Affordable: A Program for Mortgage Mortgage Lending Letters to Credit Unions 2009 Active
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
SL No. 09-01 Supervision Considerations for Natural Person Credit Unions and the Announced Corporate Stabilization Efforts Corporate Resolution Program Supervisory Letters 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-FCU-03 Membership Data Collection Examination Program Letters to Federal Credit Unions 2009 Active
09-CU-02 Corporate Credit Union System Strategy Corporate Resolution Program Letters to Credit Unions 2009 Inactive
08-CU-25 Credit Unions Holding Foreclosed Properties as Foreclosed and Repossessed Assets FRA Operations Letters to Credit Unions 2008 Active
N/A Evaluating Loan Participation Programs Participations Supervisory Letters 2008 Active
08-CU-26 Evaluating Loan Participation Programs Participations Letters to Credit Unions 2008 Active
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-19 Third-Party Relationships: Mortgage Brokers and Correspondents Mortgage Lending Letters to Credit Unions 2008 Active
08-CU-14 Consumer Information for Hybrid Adjustable Rate Mortgage Products Mortgage Lending Letters to Credit Unions 2008 Active
08-CU-15 Regional Coalitions Public-Private Partnerships for the Partnerships 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
08-CU-11 NCUA Website Enhancements Fraud Information Center NCUA Operations/Activities Letters to Credit Unions 2008 Active
08-CU-12 Suspected Money Laundering in the Residential Real Estate Industry Report BSA/AML Letters to Credit Unions 2008 Active
08-CU-13 Environmental Liability Risk Management Guidance Risk Management Letters to Credit Unions 2008 Active
08-RA-03 Guidance on Filing Suspicious Activity Reports Regarding the Proceeds of Foreign Corruption BSA/AML Regulatory Alerts 2008 Active
08-CU-08 NCUAs Electronic Payment Systems EPS Questionnaires Payments Letters to Credit Unions 2008 Active
08-CU-09 Evaluating Third Party Relationships Questionnaire Third Parties Letters to Credit Unions 2008 Active
07-CU-12 CAMEL Rating System Examination Program Letters to Credit Unions 2007 Inactive
07-CU-13 Evaluating Third Party Relationships Third Parties Letters to Credit Unions 2007 Active
08-CU-01 Guidance on Pandemic Planning Business Continuity Letters to Credit Unions 2007 Active
07-FCU-02 Reincorporating Federal Credit Union Bylaws into NCUA Rules and Regulations Bylaws Letters to Federal Credit Unions 2007 Active
2007-04 Accounting for Future-Dated Automated Clearing House (ACH) Transactions Accounting Letters to Corporate Credit Unions 2007 Inactive
SL No. 07-01 Evaluating Third Party Relationships Third Parties Supervisory Letters 2007 Active
07-CU-09 Subprime Mortgage Lending Mortgage Lending Letters to Credit Unions 2007 Active
07-02 Basic Accounting for NCUA Grants Received by Small Credit Unions Accounting Accounting Bulletins 2007 Active
07-01 Recording Donated Equity upon the Receipt of Tangible Fixed Asset Donations of Material Value Accounting Accounting Bulletins 2007 Active
2007-01 Payout of Retained Earnings in Conjunction with Corporate Credit union Mergers. Operations Letters to Corporate Credit Unions 2007 Active

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