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Letters to Credit Unions

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2005 Letters To Credit Unions

NUMBER SUBJECT Enclosures DATE STATUS*
05-CU-21 Overdraft (Courtesy Pay) Programs; PDF or Word 12/05
Active
05-CU-20 Phishing Guidance for Credit Unions and Their Members; PDF or Word   12/05
Active
05-CU-19 Community Development Financial Institutions Financial Assistance; PDF
Application deadlines for this program have been extended. Please refer to the following link for more information
  12/05
Active
05-CU-18 Guidance on Authentication in Internet Banking Environment; PDF or Word PDF 11/05
Active
05-CU-17 NCUA and other FFIEC agencies permit exceptions to Real Estate Appraisal requirements for credit unions impacted by recent hurricanes; PDF or Word
PDF 11/05
Active
05-CU-16 Bank Secrecy Act Compliance; PDF or MS Word PDF Encl-1 10/05
Active
05-CU-15 Increasing Risks in Mortgage Lending; PDF or MS Word PDF - Encl 1
DOC - Encl 1
10/05
Active
05-CU-14 Federal Reserve Policy on Contaminated Currency and Checks; PDF or MS Word PDF - Encl 1
PDF - Encl 2
9/05
Active
05-CU-13 FEMA Disaster Assistance Checks; PDF Link 9/05
Active
05-CU-12 NCUA and other FFIEC agencies issue Frequently Asked Questions on Residential Tract Development Lending; PDF PDF 09/05
Active
05-CU-11 CU Financial Trends for the First Half of 2005; PDF PDF 09/05
Active
05-CU-10 Call Report Process Improvements; PDF or MS Word   08/05
Active
05-CU-09 Bank Secrecy Act Compliance; PDF PDF 06/05
Active
05-CU-08 CU Financial Trends for the First Quarter of 2005; PDF PDF 06/05
Active
05-CU-07 Risks Associated with Home Equity Lending; PDF or MS Word PDF 05/05
Active
05-CU-06 Frequently Asked Questions on Independent Appraisal and Evaluation Functions; PDF or MS Word PDF or MS Word 03/05
Active
05-CU-05 Community Development Revolving Loan Fund Technical Assistance Grant Program; PDF or MS Word PDF Only 03/05
Active
05-CU-04 State of the Credit Union Industry as of December 31, 2004; PDF or MS Word   03/05
Active
05-CU-03 Overdraft Protection (Bounce Protection) Programs; PDF or MS Word PDF only 03/05
Active
05-CU-02 Letter to Credit Unions addressing Call Report Modifications; PDF only   02/05
Active
05-CU-01 Supervising Community Development Credit Unions; MS Word or PDF MS Word or PDF 01/05
Active

2005 Letters To Federal Credit Unions

NUMBER SUBJECT Enclosures DATE STATUS*
05-FCU-02 Tax Consequences of Payment of Travel Expenses for FCU Volunteer Officials and Their Guests MS Word or PDF   07/2005
Active
05-FCU-01 Operating Fee Schedule for FY 2005
MS Word or PDF
 
01/2005
Active