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.

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.

Showing 1 - 12 of 793 Results
Docket # Title Subject Type Year Status
21-FCU-01 Community Charter Conversions and Expansions Field of Membership Letters to Federal Credit Unions 2021 Active
21-RA-02 CFPB Publishes 2021 Threshold Adjustments Under Regulation C, Regulation Z and Regulation V Mortgage Lending Regulatory Alerts 2021 Active
21-RA-04 Home Mortgage Disclosure Act Data Collection Requirements for Calendar Year 2021 HMDA Regulatory Alerts 2021 Active
21-RA-01 CFPB Amends Ability-to-Repay/Qualified Mortgage Rule under Truth in Lending Act Mortgage Lending Regulatory Alerts 2021 Active
21-FCU-02 Operating Fee Schedule Adjusted for 2021 Operating Fee Letters to Federal Credit Unions 2021 Active
21-CU-02 NCUA’s 2021 Supervisory Priorities Examination Program Letters to Credit Unions 2021 Active
21-RA-05 CFPB Rule Expands Exemption from Establishing Escrow Accounts for Higher-Priced Mortgage Loans Mortgage Lending Regulatory Alerts 2021 Active
21-FCU-03 Underserved Area Expansions Chartering/Field of Membership Letters to Federal Credit Unions 2021 Active
21-CU-01 Summary of the Consolidated Appropriations Act, 2021 Legislation Letters to Credit Unions 2021 Active
21-RA-03 Submission of 2020 Home Mortgage Disclosure Act Data HMDA Regulatory Alerts 2021 Active
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