10-CU-14 |
Strengthening Funding and Liquidity Risk Management |
Liquidity Risk |
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-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-06 |
Interagency Advisory on Interest Rate Risk Management |
Interest Rate Risk |
Letters to Credit Unions |
2010 |
Active |
10-CU-03 |
Concentration Risk |
Concentration Risk |
Letters to Credit Unions |
2010 |
Active |
10-CU-01 |
Supervising Low Income Credit Unions and Community Development Credit Unions |
Examination Program |
Letters to Credit Unions |
2010 |
Active |
10-01 |
Interagency Supervisory Guidance on Bargain Purchases And FDIC- and NCUA-Assisted Acquisitions |
Accounting |
Accounting Bulletins |
2010 |
Active |
09-FCU-03 |
Membership Data Collection |
Examination Program |
Letters to Federal Credit Unions |
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-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-04 |
Making Home Affordable: A Program for Mortgage |
Mortgage Lending |
Letters to Credit Unions |
2009 |
Active |
09-CU-02 |
Corporate Credit Union System Strategy |
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 |
09-01 |
Regulatory Reporting Related to Recent NCUA Board Actions to Stabilize the Corporate Credit Union System |
Accounting |
Accounting Bulletins |
2009 |
Inactive |
08-RA-03 |
Guidance on Filing Suspicious Activity Reports Regarding the Proceeds of Foreign Corruption |
BSA/AML |
Regulatory Alerts |
2008 |
Active |
08-CU-26 |
Evaluating Loan Participation Programs |
Participations |
Letters to Credit Unions |
2008 |
Active |
08-CU-25 |
Credit Unions Holding Foreclosed Properties as Foreclosed and Repossessed Assets FRA |
Operations |
Letters to Credit Unions |
2008 |
Active |
08-CU-24 |
Identity Theft Red Flags Procedures |
Consumer Protection |
Letters to Credit Unions |
2008 |
Active |
08-CU-23 |
Central Liquidity Facility |
Central Liquidity Facility |
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-17 |
Impact of the Current Mortgage Market on Corporate Credit Unions |
Corporate Credit Unions |
Letters to Credit Unions |
2008 |
Inactive |
08-CU-15 |
Regional Coalitions Public-Private Partnerships for the |
Partnerships |
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-13 |
Environmental Liability Risk Management Guidance |
Risk Management |
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-11 |
NCUA Website Enhancements Fraud Information Center |
NCUA Operations/Activities |
Letters to Credit Unions |
2008 |
Active |
08-CU-09 |
Evaluating Third Party Relationships Questionnaire |
Third Parties |
Letters to Credit Unions |
2008 |
Active |
08-CU-08 |
NCUAs Electronic Payment Systems EPS Questionnaires |
Payments |
Letters to Credit Unions |
2008 |
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 |
07-CU-13 |
Evaluating Third Party Relationships |
Third Parties |
Letters to Credit Unions |
2007 |
Active |
07-CU-12 |
CAMEL Rating System |
Examination Program |
Letters to Credit Unions |
2007 |
Inactive |
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 |
06-RISK-01 |
Disaster Planning and Response |
Business Continuity |
Risk Alerts |
2006 |
Active |
06-RA-04 |
2006 Revisions to Uniform Standards of Professional Appraisal Practice USPAP |
Appraisals |
Regulatory Alerts |
2006 |
Active |
06-FCU-04 |
Evaluation of Earnings |
Examination Program |
Letters to Federal Credit Unions |
2006 |
Active |
06-FCU-02 |
Measuring Service to Members |
Examination Program |
Letters to Federal Credit Unions |
2006 |
Active |
06-CU-18 |
Revisions to the Official NCUA Sign |
Share Insurance |
Letters to Credit Unions |
2006 |
Active |
06-CU-16 |
Interagency Guidance on Nontraditional Mortgage Product Risk |
Mortgage Lending |
Letters to Credit Unions |
2006 |
Active |
06-CU-12 |
Disaster Preparedness Response Examination Procedures |
Business Continuity |
Letters to Credit Unions |
2006 |
Active |
06-01 |
Interagency Advisory Addressing the ALLL Key Concepts and Requirements |
Accounting |
Accounting Bulletins |
2006 |
Active |
05-RISK-02 |
Raising Consumer Awareness of Phishing Schemes |
Cybersecurity |
Risk Alerts |
2005 |
Active |
05-RA-07 |
Charitable Contributions and Donations to Storm Victims |
Consumer Protection |
Regulatory Alerts |
2005 |
Active |
05-FCU-02 |
Tax Consequences of Payment of Travel Expenses for FCU Volunteer Officials and Their Guests |
Tax Exemption |
Letters to Federal Credit Unions |
2005 |
Active |
05-CU-21 |
Overdraft Courtesy Pay Programs |
Overdrafts |
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 |
05-CU-09 |
Bank Secrecy Act Compliance |
BSA/AML |
Letters to Credit Unions |
2005 |
Active |
05-CU-07 |
Managing Risks Associated with Home Equity Lending |
Mortgage Lending |
Letters to Credit Unions |
2005 |
Active |
05-CU-06 |
Frequently Asked Questions on Independent Appraisal and Evaluation Functions |
Appraisals |
Letters to Credit Unions |
2005 |
Active |
05-CU-03 |
Overdraft Protection Bounce Protection Programs |
Overdrafts |
Letters to Credit Unions |
2005 |
Active |