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Corporate Credit Union Guidance Letters
2009 Guidance Letters
Letter Number
|
Description
|
Attachments
|
2009-01
|
Temporary Corporate Credit Union Share Guarantee Program - PDF
|
N/A
|
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
|
2001 Guidance Letters
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
|