News Feed


NCUA Examiner's Guide

This Examiner's Guide sets out guidance for an examiner on NCUA's examination and supervision of credit unions.

Letters to Credit Unions


14-CU-05 ​​Liquidity Requirements Take Effect March 31

14-CU-04 ​Derivatives Applications Open March 3

14-CU-03 ​Civil Money Penalties to be Assessed for Late Call Report and Profile Submissions in 2014

14-CU-02 ​Supervisory Focus for 2014

​14-CU-01 ​Supervisory Guidance on Qualified and non-Qualified Mortgages


13-CU-15 Private Student Loans

Private Student Loan AIRES Questionnaire

13-CU-14 ​Projected 2014 Stabilization Fund Assessment and Share Insurance Fund Premium Range

13-CU-13 Changes to NCUA Regulations Related to Credit Union Service Organizations

​1) Appendix A: CUSO Reporting Requirements

2) 12 CFR Parts 712 and 741, Final Rule

13-CU-12 Supervisory Guidance on Enterprise Risk Management

13-CU-11 ​Electronic Filing of Call Reports and Extended Filing Dates for 2014

13-CU-10 Guidance on How to Comply with NCUA Regulation §741.12 Liquidity and Contingency Funding Plans

13-CU-09 Examination Report Modernization

13-CU-08 Reporting Elder Abuse or Financial Exploitation

​13-CU-07 Loan Participation Waivers

13-CU-06 ​2013 Corporate Stabilization Fund Assessment

13-CU-05 ​Guidance: Investing in Securities without Reliance on Credit Ratings

13-CU-04 Streamlined Process for Evaluating Low-Income Designation

​13-CU-03 ​Supervisory Guidance on Troubled Debt Restructuring

​13-CU-02 ​Member Business Loan Waivers

​13-CU-01 Supervisory Focus for 2013


Letters to Federal Credit Unions


​14-FCU-02 Permissible Interest Rate Ceiling Extended

14-FCU-01 Operating Fee Scale Reduced for 2014


13-FCU-03 Potential Violations of Common Bond Advertising Requirements

13-FCU-02 ​2013 Fair Lending Examination Program and Compliance Assistance

​13-FCU-01 ​Operating Fee Schedule for 2013


Regulatory Alerts

13-RA-09​ ​New Homeownership Counseling and Consumer Protection Requirements from CFPB

13-RA-08 Appraisals for Higher-Priced Mortgage Loans 

13-RA-07 CFPB's New Rule on Real Estate Appraisals and Other Written Valuations under the Equal Credit Opportunity Act

13-RA-06 CFPB's Amended Remittance Transfer Rule (Compliance Deadline: October 28, 2013)

13-RA-05 ​New Escrow Requirements under the Truth in Lending Act

​13-RA-04 ​Garnishment of Accounts Containing Federal Benefit Payments

13-RA-03​ ​Guidance on Biggert-Waters Flood Insurance Reform Act of 2012

13-RA-02 Submission of 2012 Home Mortgage Disclosure Act (HMDA) Data

13-RA-01​ Home Mortgage Disclosure Act (HMDA) Data Collection Requirements for Calendar Year 2013


Additional Links

Federal Credit Union Handbook

Chartering Manual

HMDA Reporting Guide

Submit Content

Compliance Events


Director, Compliance
Log in for phone   |   Send an email