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Guidance Papers | ALM Review Procedures | Investment Pilot Program


Guidance Papers

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Zip File for Subprime Auto Lending The Zip File for Subprime Auto Lending contains industry statistics (a credit score validation chart and a prepayment speed chart) and a yield analysis spreadsheet (with insurance provisions set up for Centrix and adaptable to other vendors).

PDF Investment Guidance Paper for the Implementation of Part 703

HTML HTML version

This is a working paper being made available to examiners and credit unions to assist with credit union compliance with Part 703
PDF Letter to FCUs 98-FCU-4 Interpretive Ruling and Policy Statement 98-2 Examiner Guidance
IRPS 98-2 Examiner Guidance for Interpretative Ruling and Policy Statement 98-2

PDF Letter to CUs 00-CU-05

Investments in Brokered Certificates of Deposit

Consultant Study

PDFThe Evaluation of Credit Union Non-Maturity Deposits