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Letters to Credit Unions - 2001

​Number ​Subject Encl ​Date ​Status
​01-CU-25 ​Compliance with Office of Foreign Assets Control Regulations ​N/A ​December 2001 ​Active
​01-CU-23 ​Investments in Brokered Certificates of Deposit (CDs) sold by Bentley Financial Services, Inc. and Entrust Group ​N/A ​December 2001 ​Active
​01-CU-21 ​Disaster Recovery and Business Resumption Contingency Plans ​N/A ​December 2001 ​Active
​01-CU-20 ​Due Diligence Over Third Party Service Providers ​N/A ​November 2001 ​Active
​01-CU-19 ​Managing Share Inflows in Uncertain Times

PDF

PDF

 ​October 2001 ​Active
​01-CU-18 ​NCUA Request Relating to Information Pertaining to the Terrorist Attacks ​N/A ​October 2001 ​Cancelled
​01-CU-17 ​Office of Credit Union Development Program & Activity Report ​N/A ​November 2001 ​Active
​01-CU-15 ​FBI Request for Records Search by Credit Unions ​N/A ​September 2001 ​Active
​01-CU-14 ​Community Development Revolving Loan Fund – Technical Assistance Program ​N/A ​October 2001 ​Active
​01-CU-13 ​Financial Trends for the First Half of 2001 ​N/A ​September 2001 ​Active
​01-CU-12 ​e-Commerce Insurance Considerations ​N/A ​October 2001 ​Active
​01-CU-11 ​Electronic Data Security Overview ​N/A ​August 2001 ​Active
​01-CU-10 ​Authentication in an Electronic Banking Environment ​N/A ​August 2001 ​Active
​01-CU-09 ​Identity Theft and Pretext Calling PDF ​September 2001 ​Active
​01-CU-08 ​Liability Management – Highly Rate-Sensitive & Volatile Funding Sources ​N/A ​July 2001 ​Active
​01-CU-07 ​Office of Credit Union Development Program & Activity Report ​N/A ​July 2001 ​Active
​01-CU-06 ​NCUA Alerts Credit Unions to Changes in UCC Affecting Collateral and Loan Transactions ​N/A ​May 2001 ​Active
​01-CU-05 ​Financial Trend Report January 1 – December 31, 2000 ​N/A ​April 2001 ​Active
​01-CU-04 ​Integrating Financial Services and Emerging Technology ​N/A ​March 2001 ​Active
​01-CU-03 ​Mortgage Brochure ​N/A ​February 2001 ​Active
​01-CU-02 ​Privacy of Consumer Financial Information ​N/A ​February 2001 ​Active
​01-CU-01 ​Prompt Corrective Action (PCA) Implementation Information ​N/A ​January 2001 ​Active
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