State of Wisconsin
Department of Financial Institutions
Strengthening Wisconsin's Financial Future
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Credit Union Letters
Letter CU 1-08 -- Allowance for Loan and Lease Losses
(PDF: 70 KB / 3 pages)
VISA Stock Letter to Credit Unions
(PDF: 54 KB / 1 page)
Letter CU 2-07 -- Final Consolidated IRS Form 990
(PDF: 1,002 KB / 11 pages)
Letter CU 1-07 -- Unauthorized Access to Personal Member Information
(PDF: 368 KB / 2 pages)
IRS 990 Form for 2005
(PDF: 586 KB / 9 pages)
5300 Call Report Letter to CUs
(PDF: 26 KB / 2 pages
)
Letter CU 2-05- Yellow Page Advertsing
(PDF: 52 KB / 1 page)
IRS 990 Form for 2004
(PDF: 756 KB / 7 pages)
Letter CU 1-05 -- SEC Rule Impacting Broker-Dealer Networking Arrangement
(PDF: 1,302 KB / 2 pages)
IRS 990 Form for 2003
(PDF: 832 KB / 10 pages)
IRS 990 Form for 2002
(PDF: 616 KB / 7 pages)
IRS 990 Form for 2001
(PDF: 574 KB / 7 pages)
Letter 1-03 -- USA PATRIOT ACT
(PDF: 141 KB / 3 pages)
Letter CU 3-02 -- September 2002 Call Report
(PDF: 60 KB / 1 page)
Letter CU 2-02 -- Member Business Loans
(PDF: 63 KB / 1 page)
Letter CU 1-02 -- Call Report (5300) Submission
(PDF: 36 KB / 1 page)
Letter CU 2-01 -- Office of Foreign Assets Control (OFAC)
(PDF: 140 KB / 3 page)
Letter CU 5-00 -- Semiannual Transfer to Regular Reserve
(PDF: 72 KB / 1 page)
General Letter CU 1-00 -- Dealer Indirect Paper
(PDF: 76 KB / 2 pages)
Letter CU 4-00 -- Allowance for Loan & Lease Losses (All) Account
(PDF: 82 KB / 3 pages)
Letter CU 1-01 -- Prompt Corrective Action (PCA)
(PDF: 95 KB / 2 pages)
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