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Letters to Credit Unions - 2005

​Number ​Subject Encl​ ​Date ​Status
​05-CU-21 ​Overdraft (Courtesy Pay) Programs ​PDF ​December 2005 ​Active
​05-CU-20 ​Phishing Guidance for Credit Unions And Their Members ​N/A ​December 2005 ​Active
​05-CU-19 ​Community Development Financial Institutions Financial Assistance ​N/A ​December 2005 ​Active
​05-CU-18 ​Guidance on Authentication in Internet Banking Environment ​PDF ​November 2005 ​Active
​05-CU-17 ​Real Estate Appraisal Waiver for Credit Unions Affected by Hurricanes Katrina and Rita ​PDF ​November 2005 ​Active
​05-CU-16 ​Bank Secrecy Act Compliance ​PDF ​October 2005 ​Active
​05-CU-15 ​Increasing Risks in Mortgage Lending ​PDF ​October 2005 ​Active
​05-CU-14 ​Federal Reserve Policy on Contaminated Currency and Checks

​PDF

PDF

 ​September 2005 ​Active
​05-CU-13 ​Update to U.S. Treasury Guidance on Cashing FEMA Disaster Assistance Checks and Government Benefit Checks HTM​ ​September 2005 ​Active
​05-CU-12 ​Frequently Asked Questions on Residential Tract Development Lending ​PDF ​September 2005 ​Active
​05-CU-11 ​Credit Union Financial Trends for the First Half of 2005 ​PDF ​September 2005 ​Active
​05-CU-10 ​5300 Call Report Process Improvements ​N/A ​August 2005 ​Active
​05-CU-09 ​Bank Secrecy Act Compliance ​PDF ​June 2005 ​Active
​05-CU-08 ​Credit Union Financial Trends for the First Quarter of 2005 PDF​ ​May 2005 ​Active
​05-CU-07 ​Managing Risks Associated with Home Equity Lending ​PDF ​May 2005 ​Active
​05-CU-06 ​Frequently Asked Questions on Independent Appraisal and Evaluation Functions

​PDF

PDF

 ​March 2005 ​Active
​05-CU-05 ​Community Development Revolving Loan Fund Technical Assistance Grant Program PDF​ ​March 2005 ​Active
​05-CU-04 ​State of the Credit Union Industry as of December 31, 2004 ​N/A ​March 2005 ​Active
​05-CU-03 ​Overdraft Protection (Bounce Protection) Programs ​PDF ​February 2005 ​Active
​05-CU-02 ​Call Report Modifications ​N/A ​February 2005 ​Active
​05-CU-01 ​Supervising Community Development Credit Unions ​PDF ​February 2005 ​Active
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