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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.

Showing 1 - 40 of 40 Results
Docket # Title Subject Type Year Status
22-CU-06 NCUA to Begin Phase 2 of Resuming Onsite Operations NCUA Operations/Activities Letters to Credit Unions 2022 Inactive
22-CU-02 NCUA’s 2022 Supervisory Priorities Examination Program Letters to Credit Unions 2022 Inactive
21-FCU-06 Federal Credit Union Meeting Flexibility in 2022 Due to the COVID-19 Pandemic Operations Letters to Federal Credit Unions 2021 Inactive
21-CU-14 Interagency Statement on Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to the Continuing COVID-19 Pandemic and CARES Act Examination Program Letters to Credit Unions 2021 Inactive
21-RA-08 CFPB Amends Mortgage Servicing Requirements for Borrowers Affected by the COVID-19 Emergency Mortgage Lending Regulatory Alerts 2021 Inactive
21-CU-04 Renewal of Prompt Corrective Action Relief Capital Planning Letters to Credit Unions 2021 Inactive
21-CU-02 NCUA’s 2021 Supervisory Priorities Examination Program Letters to Credit Unions 2021 Inactive
20-FCU-04 Federal Credit Union Meeting Flexibility During the COVID-19 Pandemic Bylaws Letters to Federal Credit Unions 2020 Inactive
20-CU-22 Update to NCUA’s 2020 Supervisory Priorities Examination Program Letters to Credit Unions 2020 Inactive
20-CU-20 Phased Approach to On-site Operations NCUA Operations/Activities Letters to Credit Unions 2020 Inactive
20-CU-17 Update to Offsite Examination and Supervision Approach Examination Program Letters to Credit Unions 2020 Inactive
20-RA-03 Consumer Financial Protection Bureau Issues Interpretive Rule on Waiver of TRID and TILA Waiting Periods Mortgage Lending Regulatory Alerts 2020 Inactive
20-CU-14 Establishment of CLF Agent Memberships Central Liquidity Facility Letters to Credit Unions 2020 Inactive
20-CU-11 Regulatory Treatment for Paycheck Protection Program Loans Member Business Lending Letters to Credit Unions 2020 Inactive
20-CU-05 Offsite Examination and Supervision Approach Examination Program Letters to Credit Unions 2020 Inactive
20-FCU-02 NCUA Actions Related to COVID-19 – Annual Meeting Flexibility Operations Letters to Federal Credit Unions 2020 Inactive
20-CU-02 NCUA Actions Related to COVID-19 Operations Letters to Credit Unions 2020 Inactive
20-CU-01 2020 Supervisory Priorities Examination Program Letters to Credit Unions 2020 Inactive
19-CU-01 Supervisory Priorities for 2019 Examination Program Letters to Credit Unions 2019 Inactive
18-CU-01 Examination Modernization Initiatives Examination Program Letters to Credit Unions 2018 Inactive
16-CU-12 Risk-Based Examination Scheduling Policy Examination Program Letters to Credit Unions 2016 Inactive
13-CU-06 2013 Corporate Stabilization Fund Assessment Corporate Resolution Program Letters to Credit Unions 2013 Inactive
12-CU-13 Projected 2013 NCUSIF Premium and Corporate Stabilization Fund Assessment Range Share Insurance Letters to Credit Unions 2012 Inactive
12-CU-14 Scheduled Expiration of the Temporary Corporate Credit Union Share Guarantee and Unlimited Insurance on Noninterest-Bearing Transaction Accounts Corporate Resolution Program Letters to Credit Unions 2012 Inactive
12-CU-09 2012 Corporate Stabilization Fund Assessment Corporate Resolution Program Letters to Credit Unions 2012 Inactive
12-CU-06 Update on Transitioning US Central Bridge Corporate Federal Credit Union Automated Clearing House ACH Services Corporate Resolution Program Letters to Credit Unions 2012 Inactive
12-CU-03 Temporary Corporate Credit Union Share Guarantee Expires December 31, 2012 Corporate Resolution Program Letters to Credit Unions 2012 Inactive
2011-04 Compliance with Section 314(a) of the USA PATRIOT Act of 2001 BSA/AML Letters to Corporate Credit Unions 2011 Inactive
11-CU-14 Temporary Corporate Credit Union Stabilization Fund Assessment Corporate Resolution Program Letters to Credit Unions 2011 Inactive
10-CU-20 NCUAs 2010 Corporate Credit Union Rule Corporate Resolution Program Letters to Credit Unions 2010 Inactive
10-CU-19 Corporate Credit Union System Resolution Corporate Resolution Program Letters to Credit Unions 2010 Inactive
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
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
09-01 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
08-CU-17 Impact of the Current Mortgage Market on Corporate Credit Unions Corporate Credit Unions Letters to Credit Unions 2008 Inactive
07-CU-12 CAMEL Rating System Examination Program Letters to Credit Unions 2007 Inactive
2007-04 Accounting for Future-Dated Automated Clearing House (ACH) Transactions Accounting Letters to Corporate Credit Unions 2007 Inactive
94-CU-161 CAMEL Rating System Revisions Examination Program Letters to Credit Unions 1994 Inactive