Home > Resources > Letters to Credit Unions > 2003
Letters to Credit Unions
2003
Letters to Credit Unions
2003
Letters To Federal Credit Unions
NUMBER
|
SUBJECT
|
PDF
VERSION
|
DATE
|
STATUS*
|
03-CU-18
|
Credit Union Financial Trends for the Third Quarter of 2003
|
|
12/03
|
Active
|
03-CU-17
|
Independent Appraisal and Evaluation Functions for Real
Estate-Related Transactions, Enclosure 1,
Enclosure 2
|
|
11/03
|
Active
|
03-CU-16
|
Bank Secrecy Act Compliance;Enclosure
1, Enclosure 2,
Enclosure 3, Enclosure 4,
Enclosure 5
|
Bank Secrecy Act Compliance;Enclosure
1, Enclosure 2,
Enclosure 3, Enclosure 4,
Enclosure 5-Excel Only
|
10/03
|
Active
|
03-CU-15
|
Real Estate Concentrations and Interest Rate Risk Management
for Credit Unions with Large Positions in Fixed-Rate Mortgage Portfolios
|
|
09/03
|
Active
|
03-CU-14
|
Computer Software Patch Management;
Enclosure
|
Letter; Enclosure
|
09/03
|
Active
|
03-CU-13
|
Credit Union Financial Trends for the First Half of 2003
|
|
09/03
|
Active
|
03-CU-12
|
Fraudulent Newspaper Advertisements, and Websites by Entities
Claiming to be Credit Unions
|
|
08/03
|
Active
|
03-CU-11
|
Non-Maturity Shares and Balance Sheet Risk
|
|
07/03
|
Active
|
03-CU-10
|
Cancelation of Letter to Credit Unions 01-CU-18
|
|
06/03
|
Active
|
03-CU-09
|
Credit Union Financial Trends for the First Quarter of 2003
|
|
05/03
|
Active
|
03-CU-08
|
Weblinking: Identifying Risks & Risk Management Techniques
|
|
04/03
|
Active
|
03-CU-07
|
FFIEC Release of Information Technology
Examination Handbook
|
|
04/03
|
Active
|
03-CU-06
|
Financial Trends in Federally Insured Credit Unions - January
1, 2002 to December 31, 2002 (MS Word format)
|
|
04/03
|
Active
|
03-CU-05
|
Expanded AIRES Loan and Share Record Layout Specifications (This letter replaces
00-CU-09)
|
|
04/03
|
Active
|
03-CU-04
|
CAMEL Rating System
|
|
03/03
|
Active
|
03-CU-03
|
Wireless Technology
|
|
03/03
|
Active
|
03-CU-02
|
Credit Union Financial Trends for the Third Quarter of 2002
|
|
01/03
|
Active
|
03-CU-01
|
Loan Charge-off Guidance
|
,
Enclosure
|
02/03
|
Active
|