23-RA-02 |
Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2023 |
HMDA |
Regulatory Alerts |
2023 |
Active |
23-FCU-02 |
Permissible Loan Interest Rate Ceiling Extended |
Consumer Lending |
Letters to Federal Credit Unions |
2023 |
Active |
23-FCU-01 |
Federal Credit Union Operating Fee Schedule for 2023 |
Operating Fee |
Letters to Federal Credit Unions |
2023 |
Active |
23-CU-02 |
Expansion of Permissible CUSO Activities and Associated Risks |
CUSOs |
Letters to Credit Unions |
2023 |
Active |
23-RA-01 |
Change to HMDA’s Closed-End Loan Reporting Threshold |
HMDA |
Regulatory Alerts |
2023 |
Active |
22-02 |
Current Expected Credit Losses (CECL) Effective Date for Credit Unions (Revised) |
Accounting |
Accounting Bulletins |
2022 |
Active |
22-FCU-03 |
Expiration of Emergency Exemption from Certain In-Person Meeting Requirements |
Operations |
Letters to Federal Credit Unions |
2022 |
Active |
19-01 |
Consumer Financial Protection Bureau Announces Annual Adjustment Under Fair Credit Reporting Act |
Consumer Lending |
Consumer Financial Protection Updates |
2019 |
Active |
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 |
SL No. 15-03 |
Fixed Asset Management |
fixed assets |
Supervisory Letters |
2015 |
Active |
20-CU-23 |
Annual Voluntary Credit Union Diversity Self-Assessment |
Credit Union Diversity |
Letters to Credit Unions |
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-CU-21 |
Field of Membership - Rural Districts |
Chartering/Field of Membership |
Letters to Credit Unions |
2020 |
Active |
20-RA-05 |
Remittance Transfers under the Electronic Fund Transfer Act |
Payments |
Regulatory Alerts |
2020 |
Active |
20-CU-19 |
Additional Guidance Regarding Servicing Hemp-Related Businesses |
BSA/AML |
Letters to Credit Unions |
2020 |
Active |
20-RA-04 |
Consumer Financial Protection Bureau Increases Reporting Thresholds Under the Home Mortgage Disclosure Act |
HMDA |
Regulatory Alerts |
2020 |
Active |
20-CU-16 |
Low-Income Designations: Qualification of Military Personnel |
Chartering/Field of Membership |
Letters to Credit Unions |
2020 |
Active |
20-CU-13 |
Working with Borrowers Affected by the COVID-19 Pandemic |
Consumer Lending |
Letters to Credit Unions |
2020 |
Active |
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-CU-10 |
Residential Appraisals Threshold Increase and Other COVID-19 Related Relief Measures |
Appraisals |
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-08 |
Enhancements to Central Liquidity Facility Membership and Borrowing Authority |
Central Liquidity Facility |
Letters to Credit Unions |
2020 |
Active |
20-RISK-01 |
Cybersecurity Considerations for Remote Work |
Cybersecurity |
Risk Alerts |
2020 |
Active |
20-CU-03 |
Identification of Essential Critical Infrastructure Workers During COVID-19 |
Operations |
Letters to Credit Unions |
2020 |
Active |
20-CU-07 |
Summary of the Coronavirus Aid, Relief, and Economic Security (CARES) Act |
Legislation |
Letters to Credit Unions |
2020 |
Active |
20-RA-01 |
Other Supervisory Committee Audits |
Other Supervisory Committee Audits |
Regulatory Alerts |
2020 |
Active |
20-FCU-01 |
Operating Fee Schedule Adjusted for 2020 |
Operating Fee |
Letters to Federal Credit Unions |
2020 |
Active |
19-17 |
CFPB Issues Correction to Final Rule on Adjusted 2020 HOEPA Threshold |
Mortgage Lending |
Consumer Financial Protection Updates |
2019 |
Active |
19-16 |
CFPB Issues Exemption Thresholds for 2020 Credit Transactions |
Consumer Lending |
Consumer Financial Protection Updates |
2019 |
Active |
19-CU-04 |
Use of Alternative Data in Credit Underwriting |
Consumer Lending |
Letters to Credit Unions |
2019 |
Active |
19-15 |
CFPB Issues Amendments to HMDA Rule |
HMDA |
Consumer Financial Protection Updates |
2019 |
Active |
19-CU-03 |
Voluntary Credit Union Diversity Self-Assessment |
NCUA Operations/Activities |
Letters to Credit Unions |
2019 |
Active |
19-CU-02 |
Guidance to NCUA Staff on Evaluating Secondary Capital Plans |
Capital Planning |
Letters to Credit Unions |
2019 |
Active |
SL No. 19-01 |
Evaluating Secondary Capital Plans |
Capital Planning |
Supervisory Letters |
2019 |
Active |
19-14 |
Federal Reserve Issues Correction to Final Rule on Availability of Funds and Collection of Checks |
Payments |
Consumer Financial Protection Updates |
2019 |
Active |
19-RA-02 |
Serving Hemp Businesses |
BSA/AML |
Regulatory Alerts |
2019 |
Active |
19-13 |
CFPB Announces Adjusted 2020 TILA Fees and Thresholds |
Consumer Lending |
Consumer Financial Protection Updates |
2019 |
Active |
19-RISK-01 |
Business Email Compromise Fraud |
Cybersecurity |
Risk Alerts |
2019 |
Active |
19-RA-01 |
Flood Insurance Alternatives |
Flood Insurance |
Regulatory Alerts |
2019 |
Active |
19-12 |
CFPB and FRB Issue Amendments to Regulation CC |
Consumer Protection |
Consumer Financial Protection Updates |
2019 |
Active |
19-11 |
CFPB Delays Compliance Date for Underwriting Requirements of the Payday, Vehicle Title, and Certain High-Cost Installment Loans Rule |
Consumer Protection |
Consumer Financial Protection Updates |
2019 |
Active |
14-FCU-03 |
Unfair or Deceptive Credit Practices |
Consumer Protection |
Letters to Federal Credit Unions |
2014 |
Active |
13-FCU-02 |
2013 Fair Lending Examination Program and Compliance Assistance |
Examination Program |
Letters to Federal Credit Unions |
2013 |
Active |
15-FCU-03 |
How to Add Associations to Your Field of Membership |
Chartering/Field of Membership |
Letters to Federal Credit Unions |
2015 |
Active |
18-FCU-02 |
Requests to Serve a Well-Defined Local Community Using the Narrative Approach |
Chartering/Field of Membership |
Letters to Federal Credit Unions |
2018 |
Active |
18-FCU-01 |
Operating Fee Scale Adjusted for 2018 |
Operating Fee |
Letters to Federal Credit Unions |
2018 |
Active |
12-FCU-03 |
Small Credit Union Examination Program |
Examination Program |
Letters to Federal Credit Unions |
2012 |
Active |
10-CU-16 |
Reverse Mortgages |
Mortgage Lending |
Letters to Credit Unions |
2010 |
Active |
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-CU-23 |
Best Practices in Real Estate Appraisals |
Appraisals |
Letters to Credit Unions |
2010 |
Active |
10-CU-22 |
NCUA’s Merger Partner Registry |
Mergers |
Letters to Credit Unions |
2010 |
Active |
11-CU-08 |
Voluntary Prepayment of Assessments Program |
Corporate Resolution Program |
Letters to Credit Unions |
2011 |
Active |
12-CU-07 |
Mortgage Servicing Practices Impacting Military Homeowner |
Military Lending/Service Members |
Letters to Credit Unions |
2012 |
Active |
11-CU-12 |
Disclosing CAMEL Ratings to Federally Insured State Credit Unions (FISCUs) |
Examination Program |
Letters to Credit Unions |
2011 |
Active |
11-CU-01 |
Residential Mortgage Foreclosure Concerns |
Mortgage Lending |
Letters to Credit Unions |
2011 |
Active |
10-CU-26 |
Evaluating Payment System Service Providers |
Payments |
Letters to Credit Unions |
2010 |
Active |
10-CU-18 |
Investment Due Diligence |
Investments |
Letters to Credit Unions |
2010 |
Active |
10-CU-17 |
NCUSIF Premium Analysis |
Share Insurance |
Letters to Credit Unions |
2010 |
Active |