Topic: National Credit Union Administration (NCUA)
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NCUA’s 2023 Supervisory Priorities
NEWS: The NCUA outlined its 2023 supervisory priorities and examination focus areas in its Letter to Credit Unions 23-CU-01. The NCUA will conduct exam and supervision activities both onsite and offsite. Examiners […]
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NCUA: Letter to Credit Unions No. 21-CU-08 (August 2021) – Implementation of Modernized Systems
This letter provides important updates regarding the NCUA’s recent technology modernization efforts and outlines the implementation of key software tools. In August, the NCUA will begin transitioning to several new […]
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America’s Credit Unions: e-Guide – Statutory Lien
This links to America’s Credit Unions’ e-Guide section on Statutory Liens. (Note: Requires America’s Credit Unions login.)
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National Credit Union Administration (NCUA)
Guides, Manuals & Forms Examiner’s Guide Interpretive Ruling /Policy Statements Legal Opinion Letters Letters to CUs Proposed Rules
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NCUA: Suspicious Activity Report (SAR) [TD F 90-22.47] – Preparation Guidelines for SAR Form (6/00)
This guidance is provided to assist financial institutions in preparing the revised Suspicious Activity Report (SAR), effective June 19, 2000 and supersedes guidance previously provided in February 1997.
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NCUA: National Supervision Policy Manual (2012) 160 pp.
The document describes the agency’s internal operations and procedures for supervisory staff. The manual is the product of a two-year project to create uniform operations and procedures for supervision throughout […]
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NCUA: IRPS 80-1 – Disclosure of Statutory Enforcement Actions (January 1980)
Interpretive Ruling and Policy Statement
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NCUA: 12 CFR 700-797
Regulations Affecting Credit Unions