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Letters to Credit Unions

2002 - 2000 Letters to Credit Unions

NUMBER	SUBJECT	DATE	STATUS*
02-FCU-01	Operating Fee Schedule for FY 2002	1/02	Active
02-FCU-02	Partnership Opportunities with IRS	2/02	Active
02-FCU-03	First Accounts Program Grants	2/02	Active
02-FCU-04	Weblinking Relationships	3/02	Canceled
02-FCU-05	Rural Housing and Economic Development Program	4/02	Active
02-FCU-06	Credit Union Development Program & Activity Report	4/02	Active
02-FCU-07	Neighborhood Reinvestment Corporation	5/02	Active
02-FCU-08	Enhanced Field of Membership Internet Application	5/02	Active
02-FCU-09	Risk-Focused Examination Program	5/02	Active
02-FCU-10	The Compassion Capital Fund	7/02	Active
02-FCU-11	Tips to Safely Conduct Financial Transactions Over the Internet - An NCUA Brochure for Credit Union Members	7/02	Active
02-FCU-12	Partnership Opportunities with the Corporation for National and Community Service	9/02	Active
02-FCU-13	Credit Union Development Initiatives	10/02	Active
02-FCU-14	Volunteer Income Tax Preparation for Credit Union Members	10/02	Active

2002 LETTERS TO CREDIT UNIONS

NUMBER	SUBJECT	PDF VERSION	DATE	STATUS*
02-CU-01	Financial Trends in Federally Insured Credit Unions		1/02	Active
02-CU-02	NCUA's Privacy of Consumer Financial Information Examination Program		2/02	Active
02-CU-03	Changes to the 2002 Call Report, Form 5300		2/02	Active
02-CU-04	Compliance with Federal Flood Insurance Requirements Enclosure		04/02	Inactive
02-CU-05	Examination Program Liquidity Questionnaire Liquidity Questionnaire (.xls format in ZIP archive)		3/02	Active
02-CU-06	National Direct Deposit and Direct Payment Month		4/02	Active
02-CU-07	Financial Trends in Federally Insured Credit Unions, January 1, 2001 - December 31, 2001		4/02	Active
02-CU-08	Account Aggregation Services		4/02	Active
02-CU-09	Allowance for Loan and Lease Losses		6/02	Active
02-CU-10	Future Computer System Requirements for Processing Electronic Call Reports (Forms 5300 and 5300SF) and Report of Officials		6/02	Active
02-CU-11	E-Mail Contact Information for Rapid Dissemination of Critical Information		6/02	Active
02-CU-12	Security Program		7/02	Active
02-CU-13	Vendor Information Systems & Technology Reviews – Summary Results		7/ 02	Active
02-CU-14	Detection of Terrorist Financing		9/ 02	Active
02-CU-15	Credit Union Financial Trends for the First Half of 2002		9/ 02	Active
02-CU-16	Protection of Credit Union Internet Addresses; Enclosure	PDF encl	12/02	Active
02-CU-17	e-Commerce Guide for Credit Unions		12/02	Active
02-CU-18	Expansion of Credit Union Peer Groups		12/02	Active

2001 LETTERS TO FEDERAL CREDIT UNIONS

NUMBER	SUBJECT	DATE	STATUS*
01-FCU-01	Operating Fee Schedule for FY 2001	2/01	Active
01-FCU-02	Underserved Area Expansions Brochure: Expansion Across America	4/01	Active
01-FCU-03	Payday Lending and Title Loans	4/01	Active
01-FCU-04	Broker Registration Short - Term Investments	4/01	Active
01-FCU-05	Risk-Based Examination Scheduling Policy	8/01	Active
01-FCU-06	Financial Education Curriculum	9/01	Active

2001 LETTERS TO CREDIT UNIONS

NUMBER	SUBJECT	DATE	STATUS*
01-CU-01	Prompt Corrective Action (PCA) Implementation	1/01	Active
01-CU-02	Privacy of Consumer Financial Information	2/01	Active
01-CU-03	Mortgage Brochure	2/01	Active
01-CU-04	Integrating Financial Services and Emerging Technology	3/01	Active
01-CU-05	Financial Trend Report January 1 - December 31, 2000	4/01	Active
01-CU-06	NCUA Alerts Credit Unions to Changes in UCC Affecting Collateral and Loan Transactions	5/01	Active
01-CU-07	Office of Credit Union Development Program and Activity Report	7/01	Active
01-CU-08	Liability Management – Highly Rate-Sensitive & Volatile Funding Sources HTML version	7/01	Active
01-CU-09	Identity Theft and Pretext Calling Brochure: How to Avoid Becoming a Victim of Identity Theft	9/01	Active
01-CU-10	Authentication in an Electronic Banking Environment	8/01	Active
01-CU-11	Electronic Data Security Overview	8/01	Active
01-CU-12	e-Commerce Insurance Considerations	10/01	Active
01-CU-13	Financial Trends for the First Half of 2001	9/01	Active
01-CU-14	Community Development Revolving Loan Fund - Technical Assistance Program	10/01	Active
01-CU-15	FBI Request for Records Search by Credit Unions Suspicious Activity Report page	9/01	Active
01-CU-17	Office of Credit Union Development Program & Activity Report	11/01	Active
01-CU-18	NCUA Request Relating to Information Pertaining to the Terrorist Attacks	10/01	Cancelled
01-CU-19	Managing Share Inflows in Uncertain Times	10/01	Active
01-CU-20	Due Diligence Over Third Party Service Providers	11/01	Active
01-CU-21	Disaster Recovery and Business Resumption Contingency Plans	12/01	Active
01-CU-23	Investments in Brokered Certificates of Deposit (CDs) sold by Bentley Financial Services, Inc. and Entrust Group	12/01	Active
01-CU-25	Compliance with Office of Foreign Assets Control Regulations	12/01	Active

2000 LETTERS TO FEDERAL CREDIT UNIONS

NUMBER	SUBJECT	DATE	STATUS*
00-FCU-01	Operating Fee Schedule for FY 2000	1/00	Active
00-FCU-02	Field of Membership Internet Application	11/00	Active

2000 LETTERS TO CREDIT UNIONS

NUMBER	SUBJECT	DATE	STATUS*
00-CU-01	Consumer Credit Reporting Practices	3/00	Active
00-CU-02	Identity Theft Prevention	5/00	Active
00-CU-03	1999 Credit Union Financial Trends Report	5/00	Active
00-CU-04	Suspicious Activity Reporting	7/00	Active
00-CU-05	Investments in Brokered Certificates of Deposits	9/00	Active
00-CU-06	Financial Trends January 1 - June 30, 2000	10/00	Active
00-CU-07	NCUA’s Information Systems & Technology Examination Program Self-extracting WinZip file of an Excel workbook (.xls format) containing EC-1, EC-2 and the EDPR Although not part of the original 00-CU-07, an update to the workbook has been posted in the IS&T section	10/00	Active
00-CU-08	Camel Rating System	11/00	Active
00-CU-09	AIRES 2000 Loan and Share Record Layout Specifications	11/00	Inactive
00-CU-10	Asset Liability Management Examination Procedures	11/00	Active
00-CU-11	Risk Management of Outsourced Technology Services (with Enclosure)	12/00	Active
00-CU-12	Revised Call Report; NCUA Form 5300	12/00	Active
00-CU-13	Liquidity and Balance Sheet Risk Management	12/00

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