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Letters to Credit Unions - 2003

​Number ​Subject Encl​ ​Date ​Status
​03-CU-18 ​Credit Union Financial Trends for the Third Quarter of 2003 ​N/A ​December 2003 ​Active
​03-CU-17 ​Independent Appraisal and Evaluation Functions for Real Estate-Related Transactions

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PDF

​November 2003 ​Active
​03-CU-16 ​Bank Secrecy Act Compliance

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PDF

PDF

PDF

PDF

​October 2003 ​Active
​03-CU-15 ​Real Estate Concentrations and Interest Rate Risk Management for Credit Unions with Large Positions in Fixed-Rate Mortgage Portfolios ​N/A ​September 2003 ​Active
​03-CU-14 ​Computer Software Patch Management PDF ​September 2003 ​Active
​03-CU-13 ​Credit Union Financial Trends for the First Half of 2003 ​N/A ​September 2003 ​Active
​03-CU-12 ​Fraudulent Newspaper Advertisements, and Websites by Entities Claiming to be Credit Unions ​N/A ​August 2003 ​Active
​03-CU-11 ​Non-Maturity Shares and Balance Sheet Risk ​N/A ​July 2003 ​Active
​03-CU-10 ​Cancellation of Letter No. 01-CU-18 Control List and Credit Union Notification Form ​N/A ​June 2003 ​Active
​03-CU-09 ​Credit Union Financial Trends for the First Quarter of 2003 N/A ​May 2003 ​Active
​03-CU-08 ​Weblinking: Identifying Risks & Risk Management Techniques ​N/A ​April 2003 ​Active
​03-CU-07 ​FFIEC Release of Information Technology Examination Handbook ​N/A ​April 2003 ​Active
​03-CU-06 ​Financial Trends in Federally Insured Credit Unions January 1 - December 31, 2002 ​N/A ​April 2003 ​Active
​03-CU-05 ​Expanded AIRES Loan and Share Record Layout Specifications ​N/A ​April 2003 ​Active
​03-CU-04 ​CAMEL Rating System ​N/A ​March 2003 ​Active
​03-CU-03 ​Wireless Technology ​N/A ​February 2003 ​Active
​03-CU-02 ​Credit Union Financial Trends for the Third Quarter of 2002 PDF ​January 2003 ​Active
​03-CU-01 ​Loan Charge-off Guidance ​PDF ​January 2003 ​Active