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
10-CU-17	NCUSIF Premium Analysis	Share Insurance	Letters to Credit Unions	2010	Active
10-RA-12	Member Notice Requirements for Overdraft Services	Overdrafts	Regulatory Alerts	2010	Active
10-RA-11	Consolidation of Federal Reserve Board Check Centers: Impact on Deposit Holds and Funds Availability	Payments	Regulatory Alerts	2010	Active
10-CU-16	Reverse Mortgages	Mortgage Lending	Letters to Credit Unions	2010	Active
10-CU-15	Indirect Lending and Appropriate Due Diligence	Consumer Lending	Letters to Credit Unions	2010	Active
10-CU-14	Strengthening Funding and Liquidity Risk Management	Liquidity Risk	Letters to Credit Unions	2010	Active
2010-01	Confidentiality and Protection of Sensitive Data	Cybersecurity	Letters to Corporate Credit Unions	2010	Active
10-RA-10	Potential Risks of Property Assessed Clean Energy Loans	Mortgage Lending	Regulatory Alerts	2010	Active
10-RA-08	Unlawful Internet Gambling Enforcement Act of 2006	Payments	Regulatory Alerts	2010	Active
10-RA-07	FFIEC Release of Updated Retail Payment Systems Examination Handbook	Payments	Regulatory Alerts	2010	Active
10-01	Interagency Supervisory Guidance on Bargain Purchases And FDIC- and NCUA-Assisted Acquisitions	Accounting	Accounting Bulletins	2010	Active
10-CU-11	Information on NCUAs Merger and Purchase Assumption Process	Mergers	Letters to Credit Unions	2010	Active
10-CU-09	Temporary Corporate Credit Union Stabilization Fund Assessment	Corporate Resolution Program	Letters to Credit Unions	2010	Active
10-CU-08	Guidance for National Flood Insurance Program Authority Lapses	Flood Insurance	Letters to Credit Unions	2010	Active
10-CU-07	Commercial Real Estate Loan Workouts	Member Business Lending	Letters to Credit Unions	2010	Active
10-CU-06	Interagency Advisory on Interest Rate Risk Management	Interest Rate Risk	Letters to Credit Unions	2010	Active
N/A	Concentration Risk	Concentration Risk	Supervisory Letters	2010	Active
10-CU-03	Concentration Risk	Concentration Risk	Letters to Credit Unions	2010	Active
N/A	Current Risks in Business Lending and Sound Risk Management Practices	Member Business Lending	Supervisory Letters	2010	Active
N/A	Supervising Low Income Credit Unions and Community Development Credit Unions	Examination Program	Supervisory Letters	2010	Active
10-RA-03	Interagency Guidance on Conducting Cross-Border Funds Transfers	Payments	Regulatory Alerts	2010	Active
10-CU-01	Supervising Low Income Credit Unions and Community Development Credit Unions	Examination Program	Letters to Credit Unions	2010	Active
SL No. 09-03	Reviewing Adequacy of Earnings	Examination Program	Supervisory Letters	2009	Active
09-CU-23	Reviewing Adequacy of Earnings	Examination Program	Letters to Credit Unions	2009	Active
09-CU-21	Official NCUA Sign	Share Insurance	Letters to Credit Unions	2009	Active
09-CU-20	Premium Assessments	Share Insurance	Letters to Credit Unions	2009	Active
09-CU-19	Evaluating Residential Real Estate Mortgage Loan Modification Programs	Mortgage Lending	Letters to Credit Unions	2009	Active
09-CU-16	Guidance on Acceptance of California Warrants	Investments	Letters to Credit Unions	2009	Active
09-CU-14	Corporate Stabilization Fund Implementation	Corporate Resolution Program	Letters to Credit Unions	2009	Active
09-CU-10	Matters Related to “Paid-in Capital” and “Membership Capital” of Corporate Credit Unions	Corporate Resolution Program	Letters to Credit Unions	2009	Inactive
09-02	Corporate Stabilization Activity and the Effect on the NCUSIF Deposit and Premium Assessment	Accounting	Accounting Bulletins	2009	Inactive
N/A	Evaluating Residential Real Estate Mortgage Loan Modification Programs	Mortgage Lending	Supervisory Letters	2009	Active
09-CU-06	Corporate Stabilization Program – Conservatorship of U.S. Central FCU and Western Corporate FCU	Corporate Resolution Program	Letters to Credit Unions	2009	Inactive
09-CU-04	Making Home Affordable: A Program for Mortgage	Mortgage Lending	Letters to Credit Unions	2009	Active
SL No. 09-01	Supervision Considerations for Natural Person Credit Unions and the Announced Corporate Stabilization Efforts	Corporate Resolution Program	Supervisory Letters	2009	Active
09-01	Regulatory Reporting Related to Recent NCUA Board Actions to Stabilize the Corporate Credit Union System	Accounting	Accounting Bulletins	2009	Inactive
09-CU-02	Corporate Credit Union System Strategy	Corporate Resolution Program	Letters to Credit Unions	2009	Inactive
09-FCU-03	Membership Data Collection	Examination Program	Letters to Federal Credit Unions	2009	Active
08-CU-25	Credit Unions Holding Foreclosed Properties as Foreclosed and Repossessed Assets FRA	Operations	Letters to Credit Unions	2008	Active
N/A	Evaluating Loan Participation Programs	Participations	Supervisory Letters	2008	Active
08-CU-26	Evaluating Loan Participation Programs	Participations	Letters to Credit Unions	2008	Active
08-CU-23	Central Liquidity Facility	Central Liquidity Facility	Letters to Credit Unions	2008	Active
08-CU-24	Identity Theft Red Flags Procedures	Consumer Protection	Letters to Credit Unions	2008	Active
08-CU-19	Third-Party Relationships: Mortgage Brokers and Correspondents	Mortgage Lending	Letters to Credit Unions	2008	Active
08-CU-14	Consumer Information for Hybrid Adjustable Rate Mortgage Products	Mortgage Lending	Letters to Credit Unions	2008	Active
08-CU-15	Regional Coalitions Public-Private Partnerships for the	Partnerships	Letters to Credit Unions	2008	Active
08-CU-17	Impact of the Current Mortgage Market on Corporate Credit Unions	Corporate Credit Unions	Letters to Credit Unions	2008	Inactive
08-CU-11	NCUA Website Enhancements Fraud Information Center	NCUA Operations/Activities	Letters to Credit Unions	2008	Active
08-CU-12	Suspected Money Laundering in the Residential Real Estate Industry Report	BSA/AML	Letters to Credit Unions	2008	Active
08-CU-13	Environmental Liability Risk Management Guidance	Risk Management	Letters to Credit Unions	2008	Active
08-RA-03	Guidance on Filing Suspicious Activity Reports Regarding the Proceeds of Foreign Corruption	BSA/AML	Regulatory Alerts	2008	Active
08-CU-08	NCUAs Electronic Payment Systems EPS Questionnaires	Payments	Letters to Credit Unions	2008	Active
08-CU-09	Evaluating Third Party Relationships Questionnaire	Third Parties	Letters to Credit Unions	2008	Active
07-CU-12	CAMEL Rating System	Examination Program	Letters to Credit Unions	2007	Inactive
07-CU-13	Evaluating Third Party Relationships	Third Parties	Letters to Credit Unions	2007	Active
08-CU-01	Guidance on Pandemic Planning	Business Continuity	Letters to Credit Unions	2007	Active
07-FCU-02	Reincorporating Federal Credit Union Bylaws into NCUA Rules and Regulations	Bylaws	Letters to Federal Credit Unions	2007	Active
2007-04	Accounting for Future-Dated Automated Clearing House (ACH) Transactions	Accounting	Letters to Corporate Credit Unions	2007	Inactive
SL No. 07-01	Evaluating Third Party Relationships	Third Parties	Supervisory Letters	2007	Active
07-CU-09	Subprime Mortgage Lending	Mortgage Lending	Letters to Credit Unions	2007	Active

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