Regulatory Bulletins

The Texas Credit Union Department (CUD) issues Regulatory Bulletins to clarify and explain the CUD’s interpretation of certain regulations, issues, or laws.

• RB 2018-01 Guidance on Managing Third-Party Risk

• RB 2017-01 Guidance on Member Business & Commercial Loans

• RB 2014-03 Guidance on Indirect Automobile Lending

• RB 2014-02 Guidance on Temporary Mortgage Purchase Programs

• RB 2014-01 Guidance on Direct Loan Referral Programs

• RB 2013-01 Guidance on Investing to Fund and Employee Benefit Plan Obligation

• Attachment to RB-2013-01 Guidance on Investing to Fund an Employee Benefit Plan

• RB 2012-02 Guidance on Commercial Mortgage-Related Securities

• RB 2012-01 Guidance on Department’s Examination Standards and Review of Examination Findings

• RB 2010-02 Guidance on Accounting for Credit Losses

• RB 2010-01 Guidance on Restrictions Resulting from a Decline in Net Worth

• RB 2009-02 Guidance on Other Real Estate Owned (OREO)

• RB-2009-01 Guidance on Risk Management: Asset Concentrations

• RB-2008-02 Guidance on Allowance for Loan and Lease Losses

• RB-2008-01 Guidance on Advertising

• RB-2007-01 Guidance on New Mortgage Fraud Notice (Rescinded – March, 2008)

• RB-2006-02 The Importance of Loan Policies

• RB-2006-01 Oversight by Board of Directors

• RB-2005-01 Guidance on Bank Secrecy Act (BSA) Compliance

• RB-2004-01 Annual Audit and Account Verification

• RB-2003-01 Serving Members Affected By Natural Disasters

• RB 2002-04 Board and Directorship Responsibilities

• RB-2002-03 Fiduciary Powers/Trust Activities

• RB-2002-02 Internal Controls

• RB-2002-01 Guidance on Brokered Certificates of Deposit

• RB-2001-04 Guidance on Loans Secured by Readily Marketable Collateral

• RB-2001-03 Guidance on Nondeposit Investment Sales

• RB-2001-02 Communication with External Auditors

• RB-2001-01 Guidance on the Civil Asset Forfeiture

• RB-2000-04 Guidance on Office Closing Notices

• RB-2000-03 Guidance on Credit Union Names

• RB-2000-02 Guidance on Information System Security

• RB-2000-01 Guidance on Allowance for Loan and Lease Losses (Rescinded October, 2008)

• RB-1999-02 Guidance on Loan Participations

• RB-1999-01 Guidance on Electronic Financial Services