Regulatory Information

Catalyst Strategic Solutions collects relevant regulatory guidance to assist credit unions with compliance with rules pertaining to balance sheet activities.

• 2021 – Evaluating LIBOR Transition Plans
• 2021 – Capital Adequacy: The Complex Credit Union Leverage Ratio, Amendments to Risk-Based Capital, and other Technical Amendments
• 2021 – Risk-Based Net Worth: COVID-19 Regulatory Relief
• 2021 – Mortgage Servicing Rights
• 2016 – FAQs on the New Accounting Standard on Financial Instruments – Credit Lossess
• 2015 – FAQs for NCUA's Risk-Based Capital Revised Proposed Rule
• 2015 – NCUA Risk-Based Capital Regulation
• 2014 – NCUA's Risk-Based Capital Ratio Estimator
• 2014 – NCUA's Risk-Based Capital Estimator Spreadsheet Tool
• 2011 – NCUA Letter to FCUs: Duties of Federal Credit Union Boards of Directors  
• 2010 – NCUA Supervisory Letter: Concentration Risk
• 2010 – Interagency Reverse Mortgage Products: Guidance 
• 2010 – NCUA Letter to CUs: Indirect Lending and Appropriate Due Diligence
• 2010 – NCUA Reg 703
• 2008 – NCUA Letter to FCUs: Evaluating Current Risks to Credit Unions 
• 2007 – Interagency Article on Non-Traditional Mortgage Risk 
• 2007 – NCUA Letter to CUs: CAMEL Rating System 
• 2005 – Interagency Memo: Credit Risk Management Guidance for Home Equity Lending 
• 2003 – NCUA Letter to CUs: Real Estate Concentrations and Interest Rate Risk Management 
• 2003 – NCUA Letter to CUs: Non Maturity Shares and Balance Sheet Risk

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