Home > Resources > Corporate Credit Unions > Letters to Corporate Credit Unions
Corporate Credit Union Guidance Letters
2009 Guidance Letters
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Letter Number
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Description
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Attachments
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2009-01
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Temporary Corporate Credit Union Share Guarantee Program - PDF
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N/A
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2007 Guidance Letters
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Letter Number
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Description
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Attachments
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2007-04
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Accounting for Future-Dated Automated Clearing House (ACH) Transactions -
PDF
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N/A
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2007-03
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This Corporate Guidance Letter has been recalled and will not be reissued.
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N/A
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2007-02
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Credit and Market Value Risks of Mortgage-Backed Securities (MBS) -
PDF
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N/A
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2007-01
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Payout of Retained Earnings in Conjunction with Corporate Credit Union Mergers.
- PDF
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N/A
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2005 Guidance Letters
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Letter Number
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Description
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Attachments
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2005-02-01
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This is to clarify some confusion with language in Corporate Credit Union Guidance
Letter 2005-02 Governance Policies -
PDF
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N/A
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2005-02
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Governance Policies - PDF
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N/A
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2005-01
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BSA compliance when "unbatching" previously batched transactions during processing
or settlement services. - PDF
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N/A
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2004 Guidance Letters
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Letter Number
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Description
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Attachments
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2004-05
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Business Continuity Planning and Business Critical Processes -
PDF
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N/A
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2004-04
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Business Continuity Guidance Letter - PDF
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N/A
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2004-03
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Critical Information System Risk Areas
PDF
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N/A
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2004-02
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BSA Compliance Guidance - PDF
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N/A
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2004-01
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State Corp Benefit Plans - PDF
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N/A
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2003 Guidance Letters
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Letter Number
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Description
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Attachments
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2003-01
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Credit Concentrations
MS Word or
PDF
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N/A
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2003-02
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IT Guidance
MS Word or
PDF
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IT Guidance MS Word
or
IT Guidance PDF Format
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2003-03
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Modeling Non-maturing Shares and Deposits
MS Word or
PDF
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N/A
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2003-04
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Payment of Gains on Early Withdrawal of Funds
MS Word or
PDF
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N/A
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2003-05
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Investing To Fund Employee Benefit Plans;
PDF or MS Word
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N/A
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2003-06
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Interest Rate Sensitivity Analysis in Low Rate Environments
MS Word or PDF
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N/A
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2001 Guidance Letters
2000 Guidance Letters
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Letter Number
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Description
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2000-1
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Asset-Backed Securities (ABS) with Foreign Exposure
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2000-2
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Accounting for Paid-In-Capital (PIC) Dividends
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2000-3
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Accounting for Future-Dated Automated Clearing House (ACH) Transactions
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2000-4
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Third-Party Risk
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1999 Guidance Letters
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Letter Number
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Description
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1999-2
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Section 704.6(d) of the NCUA Rules and Regulations (Credit Ratings)
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1999-3
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Part 723 of the NCUA Rules and Regulations (Member Business Loans)
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1999-4
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Section 704.6(d)(3) of NCUA Rules and Regulations (Asset Backed Securities Credit
Ratings - Distinction between “+” and “-”)Third-Party Risk
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1997 Guidance Letters
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Letter Number
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Description
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Attachments
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1997-07
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Part 704 Guidance Letter No. 1 PDF
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N/A
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1997-08
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Part 704 Guidance Letter No. 2
PDF
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Power Point
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