|
NUMBER
|
SUBJECT
|
Enclosures
|
DATE
|
STATUS*
|
|
05-CU-21
|
Overdraft (Courtesy Pay) Programs;
PDF or Word
|
|
12/05
|
Active
|
|
05-CU-20
|
Phishing Guidance for Credit Unions and Their Members; PDF or
Word
|
|
12/05
|
Active
|
|
05-CU-19
|
Community Development Financial Institutions Financial Assistance; PDF
Application deadlines for this program have been extended. Please refer to the following
link for more information
|
|
12/05
|
Active
|
|
05-CU-18
|
Guidance on Authentication in Internet Banking Environment;
PDF or Word
|
PDF
|
11/05
|
Active
|
|
05-CU-17
|
NCUA and other FFIEC agencies permit exceptions to Real Estate Appraisal requirements
for credit unions impacted by recent hurricanes; PDF or
Word
|
PDF
|
11/05
|
Active
|
|
05-CU-16
|
Bank Secrecy Act Compliance; PDF or MS Word
|
PDF Encl-1
|
10/05
|
Active
|
|
05-CU-15
|
Increasing Risks in Mortgage Lending; PDF
or MS Word
|
PDF - Encl 1
DOC - Encl 1
|
10/05
|
Active
|
|
05-CU-14
|
Federal Reserve Policy on Contaminated Currency and Checks;
PDF or MS Word
|
PDF - Encl 1
PDF - Encl 2
|
9/05
|
Active
|
|
05-CU-13
|
FEMA Disaster Assistance Checks; PDF
|
Link
|
9/05
|
Active
|
|
05-CU-12
|
NCUA and other FFIEC agencies issue Frequently Asked Questions on Residential Tract
Development Lending; PDF
|
PDF
|
09/05
|
Active
|
|
05-CU-11
|
CU Financial Trends for the First Half of 2005;
PDF
|
PDF
|
09/05
|
Active
|
|
05-CU-10
|
Call Report Process Improvements; PDF
or MS Word
|
|
08/05
|
Active
|
|
05-CU-09
|
Bank Secrecy Act Compliance; PDF
|
PDF
|
06/05
|
Active
|
|
05-CU-08
|
CU Financial Trends for the First Quarter of 2005;
PDF
|
PDF
|
06/05
|
Active
|
|
05-CU-07
|
Risks Associated with Home Equity Lending;
PDF or MS Word
|
PDF
|
05/05
|
Active
|
|
05-CU-06
|
Frequently Asked Questions on Independent Appraisal and Evaluation Functions; PDF or
MS Word
|
PDF or
MS Word
|
03/05
|
Active
|
|
05-CU-05
|
Community Development Revolving Loan Fund Technical Assistance Grant Program; PDF or
MS Word
|
PDF Only
|
03/05
|
Active
|
|
05-CU-04
|
State of the Credit Union Industry as of December 31, 2004;
PDF or MS Word
|
|
03/05
|
Active
|
|
05-CU-03
|
Overdraft Protection (Bounce Protection) Programs;
PDF or MS Word
|
PDF only
|
03/05
|
Active
|
|
05-CU-02
|
Letter to Credit Unions addressing Call Report Modifications;
PDF only
|
|
02/05
|
Active
|
|
05-CU-01
|
Supervising Community Development Credit Unions;
MS Word or PDF
|
MS Word or
PDF
|
01/05
|
Active
|