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 |