NUMBER
|
SUBJECT
|
Enclosures
|
DATE
|
STATUS*
|
08-CU-27
|
Financial Trends in Federally Insured Credit Unions January 1 – September 30, 2008;
PDF or MS
Word
|
PDF or
MS Word
|
12/2008
|
Active
|
08-CU-26
|
Supervisory Letter – Evaluating Loan Participation Programs;
PDF or MS Word
|
Encl. 1;
PDF or
MS Word
Encl. 2;
XLS
|
11/2008
|
Active
|
08-CU-25
|
Credit Unions Holding Foreclosed Properties as Foreclosed and Repossessed Assets
(FRA); PDF or
MS Word
|
N/A
|
12/2008
|
Active
|
08-CU-24
|
Identity Theft Red Flags and Consumer Reports Address Discrepancies & Records
Disposal Procedures AIRES Questionnaires; PDF
or MS Word
|
Encl. 1; XLS
Encl. 2; XLS
|
10/2008
|
Active
|
08-CU-23
|
Central Liquidity Facility;
PDF or
MS Word
|
N/A
|
10/2008
|
Active
|
08-CU-22
|
Share Insurance Coverage Enhancements; PDF or
MS Word
|
N/A
|
10/2008
|
Active
|
08-CU-21
|
Credit Union Financial Trends for the First Half of 2008;
PDF or MS Word
|
PDF or MS
Word
|
08/2008
|
Active
|
08-CU-20
|
Evaluating Current Risks to Credit Unions; PDF
or MS Word
|
PDF or
MS Word
|
08/2008
|
Active
|
08-CU-19
|
Third – Party Relationships: Mortgage Brokers and Correspondents;
PDF or MS Word
|
N/A
|
08/2008
|
Active
|
08-CU-18
|
Educating Members on Share Insurance Coverage;
PDF or
MS Word
|
N/A
|
08/2008
|
Active
|
08-CU-17
|
Impact of the Current Mortgage Market on Corporate Credit Unions; PDF or MS Word
|
N/A
|
06/2008
|
Active
|
08-CU-16
|
Credit Union Financial Trends for the First Quarter of 2008;
PDF or MS Word
|
PDF or
MS Word
|
06/2008
|
Active
|
08-CU-15
|
Regional Coalitions: Public – Private Partnerships for the Financial Services
Sector;
PDF or
MS Word
|
PDF
|
06/2008
|
Active
|
08-CU-14
|
Consumer Information for Hybrid Adjustable Rate Mortgage Products;
PDF or MS Word
|
PDF or
MS Word
|
06/2008
|
Active
|
08-CU-13
|
Environmental Liability: Risk Management Guidance;
PDF or MS Word
|
N/A
|
05/2008
|
Active
|
08-CU-12
|
Suspected Money Laundering in the Residential Real Estate Industry Report;
PDF or MS Word
|
N/A
|
05/2008
|
Active
|
08-CU-11
|
NCUA Website Enhancements – Fraud Information Center;
PDF or MS Word
|
N/A
|
05/2008
|
Active
|
08-CU-10
|
Mortgage Loan Fraud Report;
PDF or MS
Word
|
N/A
|
04/2008
|
Active
|
08-CU-09
|
Evaluating Third Party Relationships Questionnaire; PDF
or MS Word
|
Excel
|
04/2008
|
Active
|
08-CU-08
|
NCUA’s Electronic Payment Systems (EPS) Questionnaires;
PDF or MS Word
|
Excel
|
04/2008
|
Active
|
08-CU-07
|
FFIEC Release of Updated Business Continuity Planning Examination Handbook;
PDF or MS Word
|
N/A
|
04/2008
|
Active
|
08-CU-06
|
Call Report Modifications; PDF
or MS Word
|
PDF or
MS Word
|
04/2008
|
Active
|
08-CU-05
|
Statement on Reporting Loss Mitigation Efforts of Securitized Subprime Residential
Mortgages; PDF or
MS Word
|
N/A
|
03/2008
|
Active
|
08-CU-04
|
State of the Credit Union Industry as of December 31, 2007;
PDF or MS Word
|
PDF or MS
Word
|
03/2008
|
Active
|
08-CU-03
|
Reporting of Currency Transactions for Sole Proprietorships and Legal Entities Operating
Under a “Doing Business As” Name; PDF or
MS Word
|
N/A
|
02/2008
|
Active
|
08-CU-02
|
Community Development Revolving Loan Fund Technical Assistance Grant Program;
PDF
or
MS Word
|
MS Word
|
2/2008
|
Active
|
08-CU-01
|
Guidance on Pandemic Planning; PDF or
MS Word
|
PDF or MS
Word
|
1/2008
|
Active
|