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Letters to Credit Unions

2003 Letters to Credit Unions

NUMBER SUBJECT PDF
VERSION 		DATE STATUS*
03-FCU-07 Guidance on Selected Provisions of the Sarbanes-Oxley Act of 2002 for Federal Credit Unions (FCUs)
PDF version, EnclosurePDF version
 10/03
Active
03-FCU-06 Debt Cancellation and Suspension Programs; Enclosure 05/03
Active
03-FCU-05 Enhanced Field of Membership Internet Application
 05/03
Active
03-FCU-04 Credit Union Development Initiatives (Enclosure)
05/03
Active
03-FCU-03 Community Development Revolving Loan Fund's Student Intern Program
04/03
Active
03-FCU-02
02/03
Active
03-FCU-01
01/03
Active

2003 Letters To Federal Credit Unions

NUMBER SUBJECT PDF
VERSION 		DATE STATUS*
03-CU-18 Credit Union Financial Trends for the Third Quarter of 2003 12/03 Active
03-CU-17 Independent Appraisal and Evaluation Functions for Real Estate-Related Transactions, Enclosure 1, Enclosure 2 11/03
Active
03-CU-16 Bank Secrecy Act Compliance;Enclosure 1, Enclosure 2, Enclosure 3, Enclosure 4, Enclosure 5 Bank Secrecy Act Compliance;Enclosure 1, Enclosure 2, Enclosure 3, Enclosure 4, Enclosure 5-Excel Only 10/03 Active
03-CU-15 Real Estate Concentrations and Interest Rate Risk Management for Credit Unions with Large Positions in Fixed-Rate Mortgage Portfolios 09/03
Active
03-CU-14 Computer Software Patch Management; Enclosure Letter; Enclosure 09/03
Active
03-CU-13 Credit Union Financial Trends for the First Half of 2003 09/03
Active
03-CU-12 Fraudulent Newspaper Advertisements, and Websites by Entities Claiming to be Credit Unions 08/03
Active
03-CU-11 Non-Maturity Shares and Balance Sheet Risk 07/03
Active
03-CU-10 Cancelation of Letter to Credit Unions 01-CU-18 06/03
Active
03-CU-09 Credit Union Financial Trends for the First Quarter of 2003 05/03
Active
03-CU-08 Weblinking: Identifying Risks & Risk Management Techniques 04/03
Active
03-CU-07 FFIEC Release of Information Technology
Examination Handbook
 04/03
Active
03-CU-06 Financial Trends in Federally Insured Credit Unions - January 1, 2002 to December 31, 2002 (MS Word format) 04/03
Active
03-CU-05 Expanded AIRES Loan and Share Record Layout Specifications (This letter replaces 00-CU-09) 04/03
Active
03-CU-04 CAMEL Rating System
03/03
Active
03-CU-03 Wireless Technology
03/03
Active
03-CU-02 Credit Union Financial Trends for the Third Quarter of 2002
01/03
Active
03-CU-01 Loan Charge-off Guidance PDF version, EnclosurePDF version 02/03
Active

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