NCUA Letters to Credit Unions

  • View the 2014-15 NCUA Letters to Credit Unions archive here.

2017 NCUA-Released Letters to Credit Unions and NASCUS Summaries

Date of Letter Letter Number Letter Title NASCUS Summary
12/2017 17-CU-09 Supervisory Priorities for 2018 Available
12/2017 17-CU-08 Interagency Supervisory Guidance for Institutions Affected by a Major Disaste Available
12/2017 17-CU-07 2017 Voluntary Credit Union Diversity Self-Assessment Available
10/2017 17-CU-06

Temporary Exceptions to the FIRREA Appraisal Requirements in Areas Affected by Severe Storms & Flooding Related to Hurricanes Harvey, Irma, and Maria

Available
09/2017 17-CU-05 Joint Statement – Frequently Asked Questions on the New Accounting Standard on Financial Instruments – Credit Losses Available
08/2017 17-CU-04

FFIEC Uniform HMDA Resubmission Guidelines

Available
08/2017 17-CU-03 Prepaid Rule Implementation Delay Available
04/2017 17-CU-02 Risk-Focused Examinations & Compliance Risk Available
01/2017 17-CU-01

Supervisory Priorities for 2017

Available

2016 NCUA-Released Letters to Credit Unions and NASCUS Summaries

Date of Letter Letter Number Letter Title NASCUS Summary
12/2016 16-CU-13 FAQ on the New Accounting Standard on Financial Instruments – Credit Losses Available
12/2016 16-CU-12 Risk Based Examination Scheduling Policy Available
11/2016 16-CU-11 MBL Guidance Added to Examiner’s Guide Available
11/2016 16-CU-10 Projected 2017 Share Insurance Fund Premium and Stabilization Fund Assessment Range In process
10/2016 16-CU-09 Real Estate Appraisal Waiver for Credit Unions Affected by Severe Storms and Flooding in Louisiana Available
10/2016 16-CU-08 Revised Interest Rate Risk Supervision Available
10/2016 16-CU-07 Military Lending Act Examination Approach Available
09/2016 Act. Bltn. 16-1 PCC Accounting Available
09/2016 16-CU-06 Preparing for Same-Day Automated Clearing House (ACH) Payments Available
09/2016 16-CU-05 Voluntary diversity and inclusion policies and practices checklist Available
05/2016 16-CU-04 Member Account Deposit Reconciliation Practices Available
01/2016 16-CU-03 Regulatory relief on annual privacy notices Available
01/2016 16-CU-02 CUSO Registry Available
01/2016 16-CU-01 Supervisory Priorities for 2016 Available

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