SL No. 13-02 |
Examiner Review of Loan Workouts, Nonaccruals and Regulatory Reporting of Troubled Debt Restructured Loans (Opens new window) |
Troubled Debt Restructuring |
Supervisory Letters |
2013 |
N/A |
Interagency Supervisory Guidance Addressing Certain Issues Related to Troubled Debt Restructurings (Opens new window) |
Troubled Debt Restructuring |
Supervisory Letters |
2013 |
SL No. 07-01 |
Evaluating Third Party Relationships |
Third Parties |
Supervisory Letters |
2007 |
07-CU-13 |
Evaluating Third Party Relationships |
Third Parties |
Letters to Credit Unions |
2007 |
01-CU-20 |
Due Diligence Over Third Party Service Providers |
Third Parties |
Letters to Credit Unions |
2001 |
SL No. 14-04 |
Taxi Medallion Lending (Opens new window) |
Taxi Medallions |
Supervisory Letters |
2014 |
14-CU-06 |
Taxi Medallion Lending |
Taxi Medallions |
Letters to Credit Unions |
2014 |
15-CU-03 |
Taxi Medallion Lending Questions and Answers |
Taxi Medallions |
Letters to Credit Unions |
2015 |
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 |
SL No. 13-13 |
Private Student Loans (Opens new window) |
Student Loans |
Supervisory Letters |
2013 |
13-CU-15 |
Supervisory Guidance on Private Student Loans |
Student Loans |
Letters to Credit Unions |
2013 |
15-CU-02 |
Private Student Loans with Graduated Repayment Terms at Loan Origination |
Student Loans |
Letters to Credit Unions |
2015 |
06-CU-18 |
Revisions to the Official NCUA Sign |
Share Insurance |
Letters to Credit Unions |
2006 |
09-CU-21 |
Official NCUA Sign |
Share Insurance |
Letters to Credit Unions |
2009 |
22-CU-08 |
Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence |
Risk Management |
Letters to Credit Unions |
2022 |
SL No. 13-03 |
Investing in Securities without Reliance on Nationally Recognized Statistical Rating Organizations (NRSRO) Ratings (Opens new window) |
Risk Management |
Supervisory Letters |
2013 |
SL No. 13-12 |
Enterprise Risk Management (ERM) (Opens new window) |
Risk Management |
Supervisory Letters |
2013 |
2013-02 |
Implementing Section 704.21 – Enterprise Risk Management |
Risk Management |
Letters to Corporate Credit Unions |
2013 |
13-CU-12 |
Guidance on How to Comply with NCUA Regulation 74112 Liquidity and Contingency Funding Plans |
Risk Management |
Letters to Credit Unions |
2013 |
08-CU-13 |
Environmental Liability Risk Management Guidance |
Risk Management |
Letters to Credit Unions |
2008 |
23-CU-08 |
Resumption of Federal Student Loan Payments |
Risk Management |
Letters to Credit Unions |
2023 |
10-RA-03 |
Interagency Guidance on Conducting Cross-Border Funds Transfers |
Payments |
Regulatory Alerts |
2010 |
21-CU-12 |
Internal Revenue Service’s Volunteer Income Tax Assistance Program Collaboration Opportunities |
Partnerships |
Letters to Credit Unions |
2021 |
N/A |
Evaluating Loan Participation Programs (Opens new window) |
Participations |
Supervisory Letters |
2008 |
SL No. 13-04 |
Supervision Guidance on Loan Participation Waivers (Opens new window) |
Participations |
Supervisory Letters |
2013 |
13-CU-07 |
Loan Participation Waivers |
Participations |
Letters to Credit Unions |
2013 |
05-CU-03 |
Overdraft Protection Bounce Protection Programs |
Overdrafts |
Letters to Credit Unions |
2005 |
05-CU-21 |
Overdraft Courtesy Pay Programs |
Overdrafts |
Letters to Credit Unions |
2005 |
24-CU-03 |
Consumer Harm Stemming from Certain Overdraft and Non-Sufficient Funds Fee Practices |
Overdrafts |
Letters to Credit Unions |
2024 |
22-CU-07 |
Federally Insured Credit Union Use of Distributed Ledger Technologies |
Operations |
Letters to Credit Unions |
2022 |
22-FCU-03 |
Expiration of Emergency Exemption from Certain In-Person Meeting Requirements |
Operations |
Letters to Federal Credit Unions |
2022 |
99-CU-17 |
Guidance for Credit Unions that Use More than One Name |
Operations |
Letters to Credit Unions |
1999 |
11-CU-05 |
Planning and Preparedness for a Potential Government Shutdown |
Operations |
Letters to Federal Credit Unions |
2011 |
25-FCU-01 |
Federal Credit Union Operating Fee Schedule for 2025 |
Operating Fee |
Letters to Federal Credit Unions |
2025 |
23-CU-06 |
Importance of Contingency Funding Plans |
NCUA Operations/Activities |
Letters to Credit Unions |
2023 |
22-CU-11 |
NCUA to Begin Phase 3 of Resuming Onsite Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2022 |
21-CU-06 |
NCUA to Implement Phase One of Resuming Onsite Operations |
NCUA Operations/Activities |
Letters to Credit Unions |
2021 |
21-CU-08 |
Implementation of Modernized Systems |
NCUA Operations/Activities |
Letters to Credit Unions |
2021 |
04-CU-07 |
NCUAs Express Subscription Service |
NCUA Operations/Activities |
Letters to Credit Unions |
2004 |
N/A |
Evaluating Residential Real Estate Mortgage Loan Modification Programs (Opens new window) |
Mortgage Lending |
Supervisory Letters |
2009 |
SL No. 14-01 |
CFPB’s Ability-to-Repay and Qualified Mortgage Rule (Opens new window) |
Mortgage Lending |
Supervisory Letters |
2014 |
07-CU-09 |
Subprime Mortgage Lending |
Mortgage Lending |
Letters to Credit Unions |
2007 |
06-CU-16 |
Interagency Guidance on Nontraditional Mortgage Product Risk |
Mortgage Lending |
Letters to Credit Unions |
2006 |
05-CU-07 |
Managing Risks Associated with Home Equity Lending |
Mortgage Lending |
Letters to Credit Unions |
2005 |
05-CU-12 |
Frequently Asked Questions on Residential Tract Development Lending |
Mortgage Lending |
Letters to Credit Unions |
2005 |
14-CU-08 |
Home Equity Lines of Credit Nearing Their End-of-Draw Period |
Mortgage Lending |
Letters to Credit Unions |
2014 |
10-CU-16 |
Reverse Mortgages |
Mortgage Lending |
Letters to Credit Unions |
2010 |
12-CU-07 |
Mortgage Servicing Practices Impacting Military Homeowner |
Military Lending/Service Members |
Letters to Credit Unions |
2012 |
16-CU-07 |
Military Lending Act Examination Approach |
Military Lending/Service Members |
Letters to Credit Unions |
2016 |
10-CU-11 |
Information on NCUAs Merger and Purchase Assumption Process |
Mergers |
Letters to Credit Unions |
2010 |
18-CU-03 |
Merger Rule Provisions Including the Member-to-Member (MTM) Communications Process |
Mergers |
Letters to Credit Unions |
2018 |
23-CU-05 |
Commercial Real Estate Loan Accommodations and Workouts |
Member Business Lending |
Letters to Credit Unions |
2023 |
N/A |
Current Risks in Business Lending and Sound Risk Management Practices (Opens new window) |
Member Business Lending |
Supervisory Letters |
2010 |
N/A |
Evaluating Credit Union Requests for Waivers of Provisions in NCUA Rules and Regulations Part 723, Member Business Loans (MBLs) (Opens new window) |
Member Business Lending |
Supervisory Letters |
2013 |
SL No. 14-03 |
Liquidity and Contingency Funding Plans (Opens new window) |
Liquidity Risk |
Supervisory Letters |
2014 |
13-CU-10 |
Guidance on How to Comply with NCUA Regulation §741.12 Liquidity and Contingency Funding Plans |
Liquidity Risk |
Letters to Credit Unions |
2013 |
10-CU-14 |
Strengthening Funding and Liquidity Risk Management |
Liquidity Risk |
Letters to Credit Unions |
2010 |
09-CU-16 |
Guidance on Acceptance of California Warrants |
Investments |
Letters to Credit Unions |
2009 |
10-FCU-03 |
Sales of Nondeposit Investments |
Investments |
Letters to Federal Credit Unions |
2010 |
22-CU-09 |
Updates to Interest Rate Risk Supervisory Framework |
Interest Rate Risk |
Letters to Credit Unions |
2022 |