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 - 10 of 777 Results
Docket # Title Subject Type Year
20-04 DOD Amends MLA Interpretive Rule Military Lending/Service Members Consumer Financial Protection Updates 2020
20-02 HMDA Data Collection Requirements for Calendar Year 2020 HMDA Consumer Financial Protection Updates 2020
20-01 CFPB Announces Adjusted 2020 Asset-Size Threshold Exemption Under Regulation Z Consumer Protection Consumer Financial Protection Updates 2020
20-CU-17 Update to Offsite Examination and Supervision Approach Examination Program Letters to Credit Unions 2020
20-CU-13 Working with Borrowers Affected by the COVID-19 Pandemic Consumer Lending Letters to Credit Unions 2020
20-RA-01 Other Supervisory Committee Audits Other Supervisory Committee Audits Regulatory Alerts 2020
20-RA-02 Federal Reserve Board Issues Rule Allowing Credit Unions to Remove the Monthly Limit on Savings Withdrawals Reserve Requirements Regulatory Alerts 2020
20-RA-03 Consumer Financial Protection Bureau Issues Interpretive Rule on Waiver of TRID and TILA Waiting Periods Mortgage Lending Regulatory Alerts 2020
20-CU-03 Identification of Essential Critical Infrastructure Workers During COVID-19 Operations Letters to Credit Unions 2020
20-CU-06 Small Business Administration Loan Programs to Help Small Businesses and Members During the COVID-19 Pandemic Member Business Lending Letters to Credit Unions 2020
1
2
3
...
77
78