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.

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Letters to Credit Unions and Other Guidance search results
Docket #	Title	Subject	Type	Year	Status
05-CU-01	Supervising Community Development Credit Unions	Examination Program	Letters to Credit Unions	2005	Active
05-01	Accounting and Reporting for Commitments to Originate and Sell Mortgage Loans	Accounting	Accounting Bulletins	2005	Active
04-RA-07	Controlling the Assault of Non-Solicited Pornography and Marketing Act	Consumer Protection	Regulatory Alerts	2004	Active
04-CU-13	Specialized Lending Activities	Consumer Lending	Letters to Credit Unions	2004	Active
04-CU-12	Phishing Guidance for Credit Union Members	Consumer Protection	Letters to Credit Unions	2004	Active
04-CU-10	Items to Consider When Underwriting Member	Member Business Lending	Letters to Credit Unions	2004	Active
04-CU-07	NCUAs Express Subscription Service	NCUA Operations/Activities	Letters to Credit Unions	2004	Active
04-CU-06	E-Mail and Internet Related Fraudulent Schemes Guidance	Consumer Protection	Letters to Credit Unions	2004	Active
04-CU-04	Investment Safekeeping Due Diligence	Investments	Letters to Credit Unions	2004	Active
04-CU-01	Small Business Administration Loans	Member Business Lending	Letters to Credit Unions	2004	Active
04-01	Update on Accounting for Loan and Lease Losses	Accounting	Accounting Bulletins	2004	Active
03-FCU-06	Debt Cancellation and Suspension Programs	Examination Program	Letters to Federal Credit Unions	2003	Active
03-CU-17	Independent Appraisal and Evaluation Functions for	Appraisals	Letters to Credit Unions	2003	Active
03-CU-15	Real Estate Concentrations and Interest Rate Risk Management for Credit Unions with Large Positions in Fixed-Rate Mortgage Portfolios	Interest Rate Risk	Letters to Credit Unions	2003	Active
03-CU-12	Fraudulent Newspaper Advertisements, and Websites by	Consumer Protection	Letters to Credit Unions	2003	Active
03-CU-11	Non-Maturity Shares and Balance Sheet Risk	Liquidity Risk	Letters to Credit Unions	2003	Active
03-CU-05	Expanded AIRES Loan and Share Record Layout	Examination Program	Letters to Credit Unions	2003	Active
03-CU-01	Loan Charge-off Guidance	Accounting	Letters to Credit Unions	2003	Active
02-RA-06	Home Mortgage Disclosure Act Data Reporting Additions	HMDA	Regulatory Alerts	2002	Active
02-FCU-09	Risk-Focused Examination Program	Examination Program	Letters to Federal Credit Unions	2002	Active
02-CU-09	Allowance for Loan and Lease Losses	Accounting	Letters to Credit Unions	2002	Active
02-CU-05	Examination Program Liquidity Questionnaire	Liquidity Risk	Letters to Credit Unions	2002	Active
01-RA-09	Use of Consumer Credit Reports for Business Loans	Member Business Lending	Regulatory Alerts	2001	Active
01-RA-03	Electronic Signatures in Global and National Commerce Act E-Sign Act	Payments	Regulatory Alerts	2001	Active
01-FCU-06	Financial Education Curriculum	Financial Literacy	Letters to Federal Credit Unions	2001	Active
01-CU-20	Due Diligence Over Third Party Service Providers	Third Parties	Letters to Credit Unions	2001	Active
01-CU-08	Liability Management Highly Rate-Sensitive Volatile	Risk Management	Letters to Credit Unions	2001	Active
01-01	Joint Interagency Policy on Accounting and Reporting for Loans Held for Sale	Accounting	Accounting Bulletins	2001	Active
00-CU-14	Liquidity and Balance Sheet Risk Management	Liquidity Risk	Letters to Credit Unions	2000	Active
00-CU-05	Investments in Brokered Certificates of Deposits	Investments	Letters to Credit Unions	2000	Active
00-CU-02	Identity Theft Prevention	Consumer Protection	Letters to Credit Unions	2000	Active
N/A	Interagency Supervisory Guidance Addressing Certain Issues Related to Troubled Debt Restructurings	Troubled Debt Restructuring	Supervisory Letters	2013	Active
N/A	Evaluating Loan Participation Programs	Participations	Supervisory Letters	2008	Active
N/A	Evaluating Residential Real Estate Mortgage Loan Modification Programs	Mortgage Lending	Supervisory Letters	2009	Active
N/A	Supervising Low Income Credit Unions and Community Development Credit Unions	Examination Program	Supervisory Letters	2010	Active
N/A	Current Risks in Business Lending and Sound Risk Management Practices	Member Business Lending	Supervisory Letters	2010	Active
N/A	Concentration Risk	Concentration Risk	Supervisory Letters	2010	Active
N/A	Evaluating Credit Union Requests for Waivers of Provisions in NCUA Rules and Regulations Part 723, Member Business Loans (MBLs)	Member Business Lending	Supervisory Letters	2013	Active

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