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Resources |
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| General Information |
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NCUA
Letters to Credit Unions
2003
2003
LETTERS TO CREDIT UNIONS
| NUMBER |
SUBJECT |
PDF
VERSION |
DATE |
STATUS* |
| 03-CU-18 |
Credit
Union Financial Trends for the Third Quarter of
2003 |
|
12/03 |
Active |
| 03-CU-17 |
Independent
Appraisal and Evaluation Functions for Real Estate-Related
Transactions, Enclosure 1, Enclosure 2 |
|
11/03 |
Active
|
| 03-CU-16 |
Bank
Secrecy Act Compliance;Enclosure 1, Enclosure 2, Enclosure 3, Enclosure 4, Enclosure 5 |
Bank
Secrecy Act Compliance;Enclosure 1, Enclosure 2, Enclosure 3, Enclosure 4, Enclosure 5-Excel Only |
10/03 |
Active |
| 03-CU-15 |
Real
Estate Concentrations and Interest Rate Risk Management
for Credit Unions with Large Positions in Fixed-Rate
Mortgage Portfolios |
|
09/03 |
Active
|
| 03-CU-14 |
Computer
Software Patch Management; Enclosure |
Letter; Enclosure |
09/03 |
Active
|
| 03-CU-13 |
Credit
Union Financial Trends for the First Half of 2003 |
|
09/03 |
Active
|
| 03-CU-12 |
Fraudulent
Newspaper Advertisements, and Websites by Entities
Claiming to be Credit Unions |
|
08/03 |
Active
|
| 03-CU-11 |
Non-Maturity
Shares and Balance Sheet Risk |
|
07/03 |
Active
|
| 03-CU-10 |
Cancelation of Letter
to Credit Unions 01-CU-18 |
|
06/03 |
Active
|
| 03-CU-09 |
Credit
Union Financial Trends for the First Quarter of
2003 |
|
05/03 |
Active
|
| 03-CU-08 |
Weblinking:
Identifying Risks & Risk Management Techniques |
|
04/03 |
Active
|
| 03-CU-07 |
FFIEC
Release of Information Technology
Examination Handbook
|
|
04/03 |
Active
|
| 03-CU-06 |
Financial
Trends in Federally Insured Credit Unions - January
1, 2002 to December 31, 2002 (MS Word format) |
|
04/03 |
Active
|
| 03-CU-05 |
Expanded AIRES Loan
and Share Record Layout Specifications (This letter
replaces 00-CU-09) |
|
04/03 |
Active
|
| 03-CU-04 |
CAMEL Rating System
|
|
03/03
|
Active
|
| 03-CU-03 |
Wireless
Technology
|
|
03/03
|
Active
|
| 03-CU-02 |
Credit
Union Financial Trends for the Third Quarter
of 2002
|
|
01/03
|
Active
|
| 03-CU-01 |
Loan Charge-off
Guidance |
 ,
Enclosure |
02/03 |
Active
|
|
*
Status Definitions
Active: Information/guidance
is current, accurate, and relevant.
Inactive: Information/guidance
is outdated, but is useful
from a historical or reference
perspective.
Cancelled: Information/guidance
is no longer relevant or
applicable.
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