Home > Resources > Letters to Credit Unions > 2004
Letters to Credit Unions
2004
Letters to Credit Unions
|
NUMBER
|
SUBJECT
|
Enclosures
|
DATE
|
STATUS*
|
|
04-CU-16
|
Compliance with Federal Flood Insurance Requirements -
PDF or MS Word
|
|
12/04
|
Active
|
|
04-CU-15
|
CU Financial Trends for the Third Quarter of 2004 -
PDF only
|
|
12/04
|
Active
|
|
04-CU-14
|
Risk Management of Free and Open Source Software -
PDF only
|
PDF only
|
11/04
|
Active
|
|
04-CU-13
|
Specialized Lending Activities - MS Word
or PDF
|
Excel only
|
09/04
|
Active
|
|
04-CU-12
|
Phishing Guidance for Credit Union Members -
PDF or MS Word
|
PDF Only
|
09/04
|
Active
|
|
04-CU-11
|
Credit Union Financial Trends for the First Half of 2004
PDF
|
|
08/04
|
Active
|
|
04-CU-10
|
Items to Consider When Underwriting Member Business Loans to the Self-Employed Borrower
PDF or
MS Word
|
PDF Only
|
08/04
|
Active
|
|
04-CU-09
|
ATMs: Triple DES Encryption in PDF or
MS Word
|
|
07/04
|
Active
|
|
04-CU-08
|
Credit Union Financial Trends for the First Quarter of 2004 in
PDF or MS Word
|
|
05/04
|
Active
|
|
04-CU-07
|
NCUA's Express Subscription Service PDF
or MS Word
|
|
05/04
|
Active
|
|
04-CU-06
|
E-Mail and Internet Related Fraudulent Schemes Guidance
PDF or MS Word
|
|
05/04
|
Active
|
|
04-CU-05
|
Fraudulent E-Mail Schemes - PDF
|
|
04/04
|
Active
|
|
04-CU-04
|
Investment Safekeeping Due Diligence - PDF
|
|
04/04
|
Active
|
|
04-CU-03
|
Suspicious Activity Reports - MS Word
or PDF
|
|
03/04
|
Active
|
|
04-CU-02
|
Financial Trends in Federally Insured Credit Unions, January 1 - December 31, 2003
- PDF only
|
|
03/04
|
Active
|
|
04-CU-01
|
Small Business Administration Loans
MS Word or
PDF
|
|
01/04
|
Active
|
2004
Letters To Federal Credit Unions
|
NUMBER
|
SUBJECT
|
Enclosures
|
DATE
|
STATUS*
|
|
04-FCU-02
|
Yearend 2003 Credit Union Development Program & Activity Report
MS Word or PDF
|
MS Word or
PDF
|
06/04
|
Active
|
|
04-FCU-01
|
Operating Fee Schedule for FY 2004
MS Word or
PDF
|
|
01/04
|
Active
|