24-CU-01 |
NCUA’s 2024 Supervisory Priorities |
Examination Program |
Letters to Credit Unions |
2024 |
Active |
2016-01 |
Employee Benefit Plans |
Employee Benefit Plans |
Letters to Corporate Credit Unions |
2016 |
Active |
2003-05 |
Investing To Fund Employee Benefit Plans |
Employee Benefit Plans |
Letters to Corporate Credit Unions |
2003 |
Active |
2004-01 |
State Corp Benefit Plans |
Employee Benefit Plans |
Letters to Corporate Credit Unions |
2004 |
Active |
21-CU-16 |
Relationships with Third Parties that Provide Services Related to Digital Assets |
Digital Assets/Cryptocurrency |
Letters to Credit Unions |
2021 |
Active |
05-RISK-02 |
Raising Consumer Awareness of Phishing Schemes |
Cybersecurity |
Risk Alerts |
2005 |
Active |
91-CU-122 |
NCUA Reviews of EDP Vendors |
Cybersecurity |
Letters to Credit Unions |
1991 |
Active |
89-CU-109 |
Information Processing Issues |
Cybersecurity |
Letters to Credit Unions |
1989 |
Active |
22-RISK-01 |
Heightened Risk of Social Engineering and Phishing Attacks |
Cybersecurity |
Risk Alerts |
2022 |
Active |
21-CU-15 |
Automated Cybersecurity Evaluation Toolbox |
Cybersecurity |
Letters to Credit Unions |
2021 |
Active |
21-RISK-01 |
Business Email Compromise through Exploitation of Cloud-Based Email Services |
Cybersecurity |
Risk Alerts |
2021 |
Active |
20-RISK-01 |
Cybersecurity Considerations for Remote Work |
Cybersecurity |
Risk Alerts |
2020 |
Active |
19-RISK-01 |
Business Email Compromise Fraud |
Cybersecurity |
Risk Alerts |
2019 |
Active |
23-CU-07 |
Cyber Incident Notification Requirements |
Cybersecurity |
Letters to Credit Unions |
2023 |
Active |
2010-01 |
Confidentiality and Protection of Sensitive Data |
Cybersecurity |
Letters to Corporate Credit Unions |
2010 |
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 |
2003-02 |
IT Guidance |
Cybersecurity |
Letters to Corporate Credit Unions |
2003 |
Active |
2004-03 |
Critical Information System Risk Areas |
Cybersecurity |
Letters to Corporate Credit Unions |
2004 |
Active |
23-CU-02 |
Expansion of Permissible CUSO Activities and Associated Risks |
CUSOs |
Letters to Credit Unions |
2023 |
Active |
16-CU-02 |
Online CUSO Registry to Open for Registrations in February |
CUSOs |
Letters to Credit Unions |
2016 |
Active |
14-CU-07 |
Contractual Agreements with Credit Union Service Organizations (CUSOs) |
CUSOs |
Letters to Credit Unions |
2014 |
Active |
22-CU-01 |
Submission for 2021 Voluntary Credit Union Diversity Self-Assessment Extended to January 31, 2022 |
Credit Union Diversity |
Letters to Credit Unions |
2022 |
Active |
21-CU-17 |
Voluntary Credit Union Diversity Self-Assessment |
Credit Union Diversity |
Letters to Credit Unions |
2021 |
Active |
20-CU-23 |
Annual Voluntary Credit Union Diversity Self-Assessment |
Credit Union Diversity |
Letters to Credit Unions |
2020 |
Active |
SL No. 09-01 |
Supervision Considerations for Natural Person Credit Unions and the Announced Corporate Stabilization Efforts |
Corporate Resolution Program |
Supervisory Letters |
2009 |
Active |
11-CU-08 |
Voluntary Prepayment of Assessments Program |
Corporate Resolution Program |
Letters to Credit Unions |
2011 |
Active |
13-CU-14 |
Projected 2014 Stabilization Fund Assessment and Share Insurance Fund Premium Range |
Corporate Resolution Program |
Letters to Credit Unions |
2013 |
Active |
10-CU-09 |
Temporary Corporate Credit Union Stabilization Fund Assessment |
Corporate Resolution Program |
Letters to Credit Unions |
2010 |
Active |
09-CU-14 |
Corporate Stabilization Fund Implementation |
Corporate Resolution Program |
Letters to Credit Unions |
2009 |
Active |
13-CU-06 |
2013 Corporate Stabilization Fund Assessment |
Corporate Resolution Program |
Letters to Credit Unions |
2013 |
Inactive |
12-CU-09 |
2012 Corporate Stabilization Fund Assessment |
Corporate Resolution Program |
Letters to Credit Unions |
2012 |
Inactive |
12-CU-03 |
Temporary Corporate Credit Union Share Guarantee Expires December 31, 2012 |
Corporate Resolution Program |
Letters to Credit Unions |
2012 |
Inactive |
12-CU-14 |
Scheduled Expiration of the Temporary Corporate Credit Union Share Guarantee and Unlimited Insurance on Noninterest-Bearing Transaction Accounts |
Corporate Resolution Program |
Letters to Credit Unions |
2012 |
Inactive |
11-CU-14 |
Temporary Corporate Credit Union Stabilization Fund Assessment |
Corporate Resolution Program |
Letters to Credit Unions |
2011 |
Inactive |
10-CU-20 |
NCUAs 2010 Corporate Credit Union Rule |
Corporate Resolution Program |
Letters to Credit Unions |
2010 |
Inactive |
10-CU-19 |
Corporate Credit Union System Resolution |
Corporate Resolution Program |
Letters to Credit Unions |
2010 |
Inactive |
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-CU-06 |
Corporate Stabilization Program – Conservatorship of U.S. Central FCU and Western Corporate FCU |
Corporate Resolution Program |
Letters to Credit Unions |
2009 |
Inactive |
09-CU-02 |
Corporate Credit Union System Strategy |
Corporate Resolution Program |
Letters to Credit Unions |
2009 |
Inactive |
12-CU-06 |
Update on Transitioning US Central Bridge Corporate Federal Credit Union Automated Clearing House ACH Services |
Corporate Resolution Program |
Letters to Credit Unions |
2012 |
Inactive |
08-CU-17 |
Impact of the Current Mortgage Market on Corporate Credit Unions |
Corporate Credit Unions |
Letters to Credit Unions |
2008 |
Inactive |
00-CU-02 |
Identity Theft Prevention |
Consumer Protection |
Letters to Credit Unions |
2000 |
Active |
19-09 |
CFPB Issues Technical Specifications and Resources for Prepaid Product Agreements |
Consumer Protection |
Consumer Financial Protection Updates |
2019 |
Active |
19-02 |
Consumer Financial Protection Bureau Announces Asset-size Threshold Adjustments Under HMDA and TILA |
Consumer Protection |
Consumer Financial Protection Updates |
2019 |
Active |
04-CU-12 |
Phishing Guidance for Credit Union Members |
Consumer Protection |
Letters to Credit Unions |
2004 |
Active |
03-CU-12 |
Fraudulent Newspaper Advertisements, and Websites by |
Consumer Protection |
Letters to Credit Unions |
2003 |
Active |
04-CU-06 |
E-Mail and Internet Related Fraudulent Schemes Guidance |
Consumer Protection |
Letters to Credit Unions |
2004 |
Active |
94-CU-162 |
Truth-in-Savings Act Compliance |
Consumer Protection |
Letters to Credit Unions |
1994 |
Active |
05-RA-07 |
Charitable Contributions and Donations to Storm Victims |
Consumer Protection |
Regulatory Alerts |
2005 |
Active |
04-RA-07 |
Controlling the Assault of Non-Solicited Pornography and Marketing Act |
Consumer Protection |
Regulatory Alerts |
2004 |
Active |
13-RA-04 |
Garnishment of Accounts Containing Federal Benefit Payments |
Consumer Protection |
Regulatory Alerts |
2013 |
Active |
16-RA-07 |
Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) |
Consumer Protection |
Regulatory Alerts |
2016 |
Active |
22-CU-04 |
Equal Credit Opportunity Act Nondiscrimination Requirements |
Consumer Protection |
Letters to Credit Unions |
2022 |
Active |
21-RA-07 |
Equal Credit Opportunity Act (Regulation B) |
Consumer Protection |
Regulatory Alerts |
2021 |
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 |
16-CU-04 |
Member Account Deposit Reconciliation Practices |
Consumer Protection |
Letters to Credit Unions |
2016 |
Active |
13-CU-08 |
Reporting Elder Abuse or Financial Exploitation |
Consumer Protection |
Letters to Credit Unions |
2013 |
Active |