2020 NCUA Summaries

Letters to Credit Unions 20-CU-05 Offsite Examination and Supervision Approach March 2020 NCUA issued LTCU 20-CU-05 to outline for credit unions the agency’s approach to examination and supervision during the...

Letters to Credit Unions 20-CU-04 Responsible Small-Dollar Lending in Response to COVID-19 March 2020  NCUA issued LTCU 20-CU-04 to alert credit unions that NCUA and the other federal financial regulators...

Letters to Credit Unions 20-CU-03 Identification of Essential Critical Infrastructure Workers During COVID-19 March 2020 NCUA released LTCU 20-CU-03 to provide credit unions information on identifying and credentialing essential employees...

Letters to Credit Unions 20-CU-02 NCUA Actions Related to COVID-19 March 2020 LTCU 20-CU-02 describes the agency’s initial response to the COVID-19 crisis and refers credit unions to 17 previously...

NCUA 2020 Regulatory Review Prepared by NASCUS Legislative & Regulatory Affairs Department February 2020 The NCUA’s Office of General Counsel maintains a rolling review schedule that identifies one-third of NCUA’s...

NCUA Proposed Rule: Subpart D to Part 708a Combination Transactions with Non-Credit Unions; Credit Union Asset Acquisitions  Prepared by NASCUS Legislative & Regulatory Affairs Department February 2020 NCUA is proposing...

20-RA-01 Other Supervisory Committee Audits January 2020 In September 2019, NCUA published a final rule making changes to the Supervisory Committee regulations in Part 715. In the final rule, NCUA...

Letters to Credit Unions 20-CU-01 NCUA Supervisory Priorities for 2020 January 2020  NCUA has published a Letter to Credit Unions (LTCU) identifying the agency’s supervisory priorities for 2020. The LTCU...