| NUMBER |
SUBJECT |
Enclosures |
DATE |
STATUS* |
08-CU-27 |
Financial Trends in Federally Insured Credit Unions January 1 – September 30, 2008; PDF or MS Word |
PDF or MS Word |
12/2008 |
Active |
08-CU-26 |
Supervisory Letter – Evaluating Loan Participation Programs; PDF or MS Word |
Encl. 1; PDF or MS Word
Encl. 2; XLS |
11/2008 |
Active |
08-CU-25 |
Credit Unions Holding Foreclosed Properties as Foreclosed and Repossessed Assets (FRA); PDF or MS Word |
N/A |
12/2008 |
Active |
| 08-CU-24 |
Identity Theft Red Flags and Consumer Reports Address Discrepancies & Records Disposal Procedures AIRES Questionnaires; PDF or MS Word |
Encl. 1; XLS
Encl. 2; XLS |
10/2008 |
Active |
| 08-CU-23 |
Central Liquidity Facility; PDF or MS Word |
N/A |
10/2008 |
Active |
| 08-CU-22 |
Share Insurance Coverage Enhancements; PDF or MS Word |
N/A |
10/2008 |
Active |
| 08-CU-21 |
Credit Union Financial Trends for the First Half of 2008; PDF or MS Word |
PDF or MS Word |
08/2008 |
Active |
| 08-CU-20 |
Evaluating Current Risks to Credit Unions; PDF or MS Word |
PDF or MS Word |
08/2008 |
Active |
| 08-CU-19 |
Third – Party Relationships: Mortgage Brokers and Correspondents; PDF or MS Word |
N/A |
08/2008 |
Active |
| 08-CU-18 |
Educating Members on Share Insurance Coverage; PDF or MS Word |
N/A |
08/2008 |
Active |
| 08-CU-17 |
Impact of the Current Mortgage Market on Corporate Credit Unions; PDF or MS Word |
N/A |
06/2008 |
Active |
| 08-CU-16 |
Credit Union Financial Trends for the First Quarter of 2008; PDF or MS Word |
PDF or MS Word |
06/2008 |
Active |
| 08-CU-15 |
Regional Coalitions: Public – Private Partnerships for the Financial Services Sector; PDF or MS Word |
PDF |
06/2008 |
Active |
| 08-CU-14 |
Consumer Information for Hybrid Adjustable Rate Mortgage Products; PDF or MS Word |
PDF or MS Word |
06/2008 |
Active |
| 08-CU-13 |
Environmental Liability: Risk Management Guidance; PDF or MS Word |
N/A |
05/2008 |
Active |
| 08-CU-12 |
Suspected Money Laundering in the Residential Real Estate Industry Report; PDF or MS Word |
N/A |
05/2008 |
Active |
| 08-CU-11 |
NCUA Website Enhancements – Fraud Information Center; PDF or MS Word |
N/A |
05/2008 |
Active |
| 08-CU-10 |
Mortgage Loan Fraud Report; PDF or MS Word |
N/A |
04/2008 |
Active |
| 08-CU-09 |
Evaluating Third Party Relationships Questionnaire; PDF or MS Word |
Excel |
04/2008 |
Active |
| 08-CU-08 |
NCUA’s Electronic Payment Systems (EPS) Questionnaires; PDF or MS Word |
Excel |
04/2008 |
Active |
| 08-CU-07 |
FFIEC Release of Updated Business Continuity Planning Examination Handbook; PDF or MS Word |
N/A |
04/2008 |
Active |
| 08-CU-06 |
Call Report Modifications; PDF or MS Word |
PDF or MS Word |
04/2008 |
Active |
| 08-CU-05 |
Statement on Reporting Loss Mitigation Efforts of Securitized Subprime Residential Mortgages; PDF or
MS Word |
N/A |
03/2008 |
Active |
| 08-CU-04 |
State of the Credit Union Industry as of December 31, 2007; PDF or MS Word |
PDF or MS Word |
03/2008 |
Active |
| 08-CU-03 |
Reporting of Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” Name; PDF or MS Word |
N/A |
02/2008 |
Active |
| 08-CU-02 |
Community Development Revolving Loan Fund Technical Assistance Grant Program; PDF or MS Word |
MS Word |
2/2008 |
Active |
| 08-CU-01 |
Guidance on Pandemic Planning; PDF or MS Word |
PDF or MS Word |
1/2008 |
Active |
