Member Account Deposit Reconciliation Practices

​​​​​​Dear Board of Directors and Chief Executive Officer: NCUA, together with four other federal financial regulatory agencies, issued the enclosed guidance to address discrepancies that may occur with amounts deposited by a member...

Regulatory Relief on Annual Privacy Notices

Note: In addition to the amendment discussed in this letter, your applicable state law still may require annual privacy notices or other privacy notices. See 15 U.S.C. 6807. Dear Board of Directors and Chief Executive Officer: If you have not changed your credit...