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Letters to Credit Unions - 2004

​Number ​Subject Encl​ ​Date ​Status
​04-CU-16 ​Compliance with Federal Flood Insurance Requirements ​N/A ​December 2004 ​Active
​04-CU-15 Credit Union Financial Trends for the Third Quarter of 2004 ​N/A ​December 2004 ​Active
​04-CU-14 ​Risk Management of Free and Open Source Software ​PDF ​November 2004 ​Active
​04-CU-13 ​Specialized Lending Activities PDF​ ​September 2004 ​Active
​04-CU-12 ​Phishing Guidance for Credit Union Members ​N/A ​September 2004 ​Active
​04-CU-11 ​Credit Union Financial Trends for the First Half of 2004 ​N/A ​August 2004 ​Active
​04-CU-10 ​Items to Consider When Underwriting Member Business Loans to the Self-Employed Borrower ​PDF ​August 2004 ​Active
​04-CU-09 ​Triple DES Encryption ​N/A ​July 2004 ​Active
​04-CU-08 ​Credit Union Financial Trends for the First Quarter of 2004 N/A​ ​May 2004 ​Active
​04-CU-07 ​NCUA's Express Subscription Service ​N/A ​May 2004 ​Active
​04-CU-06 ​E-Mail and Internet Related Fraudulent Schemes Guidance ​PDF ​April 2004 ​Active
​04-CU-05 ​Fraudulent E-Mail Schemes ​N/A ​April 2004 ​Active
​04-CU-04 ​Investment Safekeeping Due Diligence ​N/A ​April 2004 ​Active
​04-CU-03 ​Suspicious Activity Reports ​PDF ​March 2004 ​Active
​04-CU-02 ​Financial Trends in Federally Insured Credit Unions January 1 - December 31, 2003 ​N/A ​March 2004 ​Active
​04-CU-01 ​Small Business Administration Loans ​PDF ​February 2004 ​Active
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