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 17 Results
Docket # Title Subject Type Year
97-CU-03 Coporate Business Resumption And Contingency Planning Business Continuity Letters to Credit Unions 1997
01-CU-21 Disaster Recovery and Business Resumption Business Continuity Letters to Credit Unions 2001
02-CU-11 E-mail Contact Information for Rapid Dissemination of Business Continuity Letters to Credit Unions 2002
05-CU-13 Update to US Treasury Guidance on Cashing FEMA Business Continuity Letters to Credit Unions 2005
06-CU-11 Interagency Guidance Lessons Learned By Institutions Affected By Hurricane Katrina Business Continuity Letters to Credit Unions 2006
06-RISK-01 Disaster Planning and Response Business Continuity Risk Alerts 2006
06-CU-01 Interagency Supervisory Guidance For Institutions Affected By Hurricane Katrina Business Continuity Letters to Credit Unions 2006
06-CU-12 Disaster Preparedness Response Examination Procedures Business Continuity Letters to Credit Unions 2006
06-CU-06 Influenza Pandemic Preparedness Business Continuity Letters to Credit Unions 2006
07-CU-02 Interagency Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina Business Continuity Letters to Credit Unions 2007
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