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CORPORATE
CREDIT UNION GUIDANCE LETTERS
Click here to search all corporate letters
2007 Guidance Letters
Letter Number |
Description |
Attachments |
2007-04 |
Accounting for Future-Dated Automated Clearing House (ACH) Transactions - PDF |
N/A
|
2007-03 |
This Corporate Guidance Letter has been recalled and will not be reissued. |
N/A
|
2007-02 |
Credit and Market Value Risks of Mortgage-Backed Securities (MBS) - PDF |
N/A |
2007-01 |
Payout of Retained Earnings in Conjunction with Corporate Credit Union Mergers. - PDF |
N/A |
2005 Guidance Letters
Letter Number |
Description |
Attachments |
2005-02-01 |
This is to clarify some confusion with language in Corporate Credit Union Guidance Letter 2005-02 Governance Policies - PDF |
N/A |
2005-02 |
Governance Policies - PDF |
N/A |
2005-01 |
BSA compliance when "unbatching" previously batched transactions during processing or settlement services. - PDF |
N/A |
2004
Guidance Letters
Letter
Number
|
Description
|
Attachments
|
2004-05 |
Business Continuity Planning and Business Critical Processes - PDF |
N/A |
2004-04 |
Business Continuity Guidance Letter - PDF |
N/A |
2004-03 |
Critical Information System Risk Areas PDF |
N/A |
2004-02 |
BSA Compliance Guidance - PDF
|
N/A |
2004-01 |
State Corp Benefit Plans - PDF |
N/A |
2003
Guidance Letters
Letter
Number |
Description |
Attachments |
2003-01 |
Credit
Concentrations
MS
Word or PDF |
N/A |
2003-02 |
IT Guidance
MS
Word or PDF |
IT
Guidance MS Word
or
IT
Guidance PDF Format |
2003-03 |
Modeling
Non-maturing Shares and Deposits
MS
Word or PDF |
N/A |
2003-04 |
Payment
of Gains on Early Withdrawal of Funds
MS
Word or PDF |
N/A |
2003-05 |
Investing To Fund Employee Benefit Plans; PDF or MS Word |
N/A |
2003-06 |
Interest Rate Sensitivity Analysis in Low Rate Environments MS Word or PDF |
N/A |
2000
Guidance Letters
Letter
Number
|
Description
|
2000-1 |
Asset-Backed
Securities (ABS) with Foreign Exposure |
2000-2 |
Accounting
for Paid-In-Capital (PIC) Dividends |
2000-3 |
Accounting
for Future-Dated Automated Clearing House (ACH)
Transactions |
2000-4 |
Third-Party
Risk |
1999
Guidance Letters
Letter
Number
|
Description
|
1999-2 |
Section
704.6(d) of the NCUA Rules and Regulations (Credit
Ratings) |
1999-3 |
Part 723
of the NCUA Rules and Regulations (Member Business
Loans) |
1999-4 |
Section
704.6(d)(3) of NCUA Rules and Regulations (Asset
Backed Securities Credit Ratings - Distinction
between “+” and “-”)Third-Party Risk |
1997
Guidance Letters
Letter
Number
|
Description
|
Attachments
|
1997-07 |
Part 704 Guidance Letter No. 1 PDF |
N/A |
1997-08 |
Part 704 Guidance Letter No. 2
PDF
|
Power Point |
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