Credit Union Letters

• Letter CU 1-20 – NCUA Audit Rules
• Letter CU 1-19 -- NCUA Regulation Changes
• Letter CU 5-18 -- Liquidity Management
• Letter CU 3-18 -- NCUA Resource
• Letter CU 2-18 -- Purchase of Loans
• Letter CU 1-18 -- Supplement to Call Report Instructions
• Letter CU 7-16 -- Member Business Loan Rule
• Letter CU 6-16 -- Unauthorized Access to Personal Member Information
• Letter CU 5-16 -- Sharing Examination Report
• Letter CU 4-16 -- Updates to Chapter 186 & Rules
• Letter CU 3-16 -- CAMELS Rating System
• Letter CU 2-16 -- Fixed Asset Limit Removed
• Letter CU 1-16 -- Credit Union Service Organization (CUSO) Registry
• Letter CU 2-15 -- Treatment of Outstanding Share Drafts
• Letter CU 1-15 -- Other Real Estate Owned
• Letter CU 4-14 -- Charitable donation accounts
• Letter CU 3-14 -- Chapter DFI-CU 68
• Letter CU 2-14 -- Derivatives Authority
• Letter CU 1-14 -- Dealer Indirect Paper
• Letter CU 1-11 -- Credit Union Online
• Letter CU 1-09 -- NCUSIF Capitalization Write Off
• Letter CU 1-08 -- Allowance for Loan and Lease Losses
• VISA Stock Letter to Credit Unions
• Letter CU 2-07 -- Final Consolidated IRS Form 990
• Letter CU 2-05- Yellow Page Advertsing
• Letter CU 1-05 -- SEC Rule Impacting Broker-Dealer Networking Arrangement
• Letter 1-03 -- USA PATRIOT ACT
• Letter CU 2-02 -- Member Business Loans
•   Letter CU 2-01 -- Office of Foreign Assets Control (OFAC)
• Letter CU 5-00 -- Semiannual Transfer to Regular Reserve
• Letter CU 1-01 -- Prompt Corrective Action (PCA)