Credit Union Letters

• 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 1-12 -- CREDIT UNION ONLINE ENHANCEMENTS
• Letter CU 1-11 -- Credit Union Online
• Letter CU 1-10 -- Participation Loan Purchase Clarification
• 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
• IRS 990 Form for 2005
•   5300 Call Report Letter to CUs
• Letter CU 2-05- Yellow Page Advertsing
• IRS 990 Form for 2004
• Letter CU 1-05 -- SEC Rule Impacting Broker-Dealer Networking Arrangement
• IRS 990 Form for 2003
• IRS 990 Form for 2002
• IRS 990 Form for 2001
• Letter 1-03 -- USA PATRIOT ACT
• Letter CU 3-02 -- September 2002 Call Report
• Letter CU 2-02 -- Member Business Loans
• Letter CU 1-02 -- Call Report (5300) Submission
•   Letter CU 2-01 -- Office of Foreign Assets Control (OFAC)
• Letter CU 5-00 -- Semiannual Transfer to Regular Reserve
• General Letter CU 1-00 -- Dealer Indirect Paper
• Letter CU 4-00 -- Allowance for Loan & Lease Losses (All) Account
• Letter CU 1-01 -- Prompt Corrective Action (PCA)