10-CU-16 |
Reverse Mortgages |
Mortgage Lending |
Letters to Credit Unions |
2010 |
Active |
11-CU-01 |
Residential Mortgage Foreclosure Concerns |
Mortgage Lending |
Letters to Credit Unions |
2011 |
Active |
14-CU-08 |
Home Equity Lines of Credit Nearing Their End-of-Draw Period |
Mortgage Lending |
Letters to Credit Unions |
2014 |
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 |
09-CU-04 |
Making Home Affordable: A Program for Mortgage |
Mortgage Lending |
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 |
04-CU-07 |
NCUAs Express Subscription Service |
NCUA Operations/Activities |
Letters to Credit Unions |
2004 |
Active |
22-CU-11 |
NCUA to Begin Phase 3 of Resuming Onsite Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2022 |
Active |
22-CU-06 |
NCUA to Begin Phase 2 of Resuming Onsite Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2022 |
Inactive |
21-CU-06 |
NCUA to Implement Phase One of Resuming Onsite Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2021 |
Active |
21-CU-08 |
Implementation of Modernized Systems |
NCUA Operations/Activities |
Letters to Credit Unions |
2021 |
Active |
20-CU-20 |
Phased Approach to On-site Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2020 |
Inactive |
19-CU-03 |
Voluntary Credit Union Diversity Self-Assessment |
NCUA Operations/Activities |
Letters to Credit Unions |
2019 |
Active |
08-CU-11 |
NCUA Website Enhancements Fraud Information Center |
NCUA Operations/Activities |
Letters to Credit Unions |
2008 |
Active |
23-CU-06 |
Importance of Contingency Funding Plans |
NCUA Operations/Activities |
Letters to Credit Unions |
2023 |
Active |
18-FCU-03 |
Operating Fee Schedule Adjusted for 2019 |
Operating Fee |
Letters to Federal Credit Unions |
2018 |
Active |
22-FCU-01 |
Operating Fee Schedule Adjusted for 2022 |
Operating Fee |
Letters to Federal Credit Unions |
2022 |
Active |
21-FCU-02 |
Operating Fee Schedule Adjusted for 2021 |
Operating Fee |
Letters to Federal Credit Unions |
2021 |
Active |
23-FCU-01 |
Federal Credit Union Operating Fee Schedule for 2023 |
Operating Fee |
Letters to Federal Credit Unions |
2023 |
Active |
20-FCU-01 |
Operating Fee Schedule Adjusted for 2020 |
Operating Fee |
Letters to Federal Credit Unions |
2020 |
Active |
18-FCU-01 |
Operating Fee Scale Adjusted for 2018 |
Operating Fee |
Letters to Federal Credit Unions |
2018 |
Active |
12-FCU-01 |
Operating Fee Scale Reduced for FY 2012 |
Operating Fee |
Letters to Federal Credit Unions |
2012 |
Active |
24-FCU-01 |
Federal Credit Union Operating Fee Schedule for 2024 |
Operating Fee |
Letters to Federal Credit Unions |
2024 |
Active |
99-CU-17 |
Guidance for Credit Unions that Use More than One Name |
Operations |
Letters to Credit Unions |
1999 |
Active |
97-CU-09 |
Withdrawal of IRPS |
Operations |
Letters to Credit Unions |
1997 |
Active |
82-CU-66 |
Repurchase Agreements |
Operations |
Letters to Credit Unions |
1982 |
Active |
22-CU-07 |
Federally Insured Credit Union Use of Distributed Ledger Technologies |
Operations |
Letters to Credit Unions |
2022 |
Active |
21-FCU-06 |
Federal Credit Union Meeting Flexibility in 2022 Due to the COVID-19 Pandemic |
Operations |
Letters to Federal Credit Unions |
2021 |
Inactive |
22-FCU-03 |
Expiration of Emergency Exemption from Certain In-Person Meeting Requirements |
Operations |
Letters to Federal Credit Unions |
2022 |
Active |
20-CU-03 |
Identification of Essential Critical Infrastructure Workers During COVID-19 |
Operations |
Letters to Credit Unions |
2020 |
Active |
20-CU-02 |
NCUA Actions Related to COVID-19 |
Operations |
Letters to Credit Unions |
2020 |
Inactive |
20-FCU-02 |
NCUA Actions Related to COVID-19 – Annual Meeting Flexibility |
Operations |
Letters to Federal Credit Unions |
2020 |
Inactive |
08-CU-25 |
Credit Unions Holding Foreclosed Properties as Foreclosed and Repossessed Assets FRA |
Operations |
Letters to Credit Unions |
2008 |
Active |
2007-01 |
Payout of Retained Earnings in Conjunction with Corporate Credit union Mergers. |
Operations |
Letters to Corporate Credit Unions |
2007 |
Active |
20-RA-01 |
Other Supervisory Committee Audits |
Other Supervisory Committee Audits |
Regulatory Alerts |
2020 |
Active |
05-CU-03 |
Overdraft Protection Bounce Protection Programs |
Overdrafts |
Letters to Credit Unions |
2005 |
Active |
05-CU-21 |
Overdraft Courtesy Pay Programs |
Overdrafts |
Letters to Credit Unions |
2005 |
Active |
10-RA-12 |
Member Notice Requirements for Overdraft Services |
Overdrafts |
Regulatory Alerts |
2010 |
Active |
SL No. 13-04 |
Supervision Guidance on Loan Participation Waivers |
Participations |
Supervisory Letters |
2013 |
Active |
N/A |
Evaluating Loan Participation Programs |
Participations |
Supervisory Letters |
2008 |
Active |
13-CU-07 |
Loan Participation Waivers |
Participations |
Letters to Credit Unions |
2013 |
Active |
08-CU-26 |
Evaluating Loan Participation Programs |
Participations |
Letters to Credit Unions |
2008 |
Active |
21-CU-12 |
Internal Revenue Service’s Volunteer Income Tax Assistance Program Collaboration Opportunities |
Partnerships |
Letters to Credit Unions |
2021 |
Active |
08-CU-15 |
Regional Coalitions Public-Private Partnerships for the |
Partnerships |
Letters to Credit Unions |
2008 |
Active |
01-RA-03 |
Electronic Signatures in Global and National Commerce Act E-Sign Act |
Payments |
Regulatory Alerts |
2001 |
Active |
13-RA-06 |
CFPB's Amended Remittance Transfer Rule Compliance Deadline: October 28, 2013 |
Payments |
Regulatory Alerts |
2013 |
Active |
14-RA-10 |
CFPB Amendments to the Remittance Transfer Rule |
Payments |
Regulatory Alerts |
2014 |
Active |
10-RA-03 |
Interagency Guidance on Conducting Cross-Border Funds Transfers |
Payments |
Regulatory Alerts |
2010 |
Active |
10-RA-11 |
Consolidation of Federal Reserve Board Check Centers: Impact on Deposit Holds and Funds Availability |
Payments |
Regulatory Alerts |
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 |
12-RA-04 |
Regulatory Alert: CFPB’s New Remittance Transfers Rule |
Payments |
Regulatory Alerts |
2012 |
Active |
20-RA-05 |
Remittance Transfers under the Electronic Fund Transfer Act |
Payments |
Regulatory Alerts |
2020 |
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 |
10-CU-26 |
Evaluating Payment System Service Providers |
Payments |
Letters to Credit Unions |
2010 |
Active |
08-CU-08 |
NCUAs Electronic Payment Systems EPS Questionnaires |
Payments |
Letters to Credit Unions |
2008 |
Active |
16-CU-06 |
Preparing for Same-Day Automated Clearing House (ACH) Payments |
Payments |
Letters to Credit Unions |
2016 |
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 |
SL No. 13-03 |
Investing in Securities without Reliance on Nationally Recognized Statistical Rating Organizations (NRSRO) Ratings |
Risk Management |
Supervisory Letters |
2013 |
Active |