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NCUA Public Letters of Understanding and Agreement

Metadata Updated: November 30, 2021

Letters of Understanding and Agreement (LUAs) are supervisory tools used by NCUA. An LUA is essentially a contract between NCUA and a credit union and/or its officials, in which the credit union or officials agree to take, or not take, certain specified actions. Normally, LUAs are negotiated when credit unions have not adequately responded to less severe measures, such as Documents of Resolution. NCUA also requires LUAs for newly chartered credit unions and to grant permanent special assistance.

The Federal Credit Union Act requires that the NCUA Board publish and make available to the public “any written agreement or other written statement for which a violation may be enforced by the Board unless the Board, in its discretion, determines that publication would be contrary to public interest.” Violations of the terms of a published LUA constitute grounds for administrative actions. The NCUA Board may therefore take administrative actions against credit unions or officials that fail to comply with the terms of published LUAs.

Access & Use Information

Public: This dataset is intended for public access and use. License: No license information was provided. If this work was prepared by an officer or employee of the United States government as part of that person's official duties it is considered a U.S. Government Work.

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Dates

Metadata Created Date November 30, 2021
Metadata Updated Date November 30, 2021

Metadata Source

Harvested from NCUA

Additional Metadata

Resource Type Dataset
Metadata Created Date November 30, 2021
Metadata Updated Date November 30, 2021
Publisher National Credit Union Administration
Maintainer
Identifier PDA34
Language en-US
Data Last Modified 2021-11-03T18:24:16.949Z
Rights true
Public Access Level public
Bureau Code 015:11
Metadata Context https://project-open-data.cio.gov/v1.1/schema/catalog.jsonld
Schema Version https://project-open-data.cio.gov/v1.1/schema
Catalog Describedby https://project-open-data.cio.gov/v1.1/schema/catalog.json
Data Dictionary https://www.ncua.gov/regulation-supervision/enforcement-actions/letters-understanding-agreement
Harvest Object Id e56c1ed2-1155-4f9a-94a1-b1d0b11ef670
Harvest Source Id eaab4db0-1c09-45d0-8bcc-b9b011738cd4
Harvest Source Title NCUA
Program Code 015:001
Publisher Hierarchy National Credit Union Administration > National Credit Union Administration
Source Datajson Identifier True
Source Hash 1921aa1c0dbefd7ae74f8a276d649ae5f436e77c
Source Schema Version 1.1

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