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NCUA Letters to Credit Unions
1996 - 1999


Status Definitions
Active: Information/guidance is current, accurate, and relevant.
Inactive: Information/guidance is outdated, but is useful from a historical or reference perspective.
Cancelled: Information/guidance is no longer relevant or applicable.

1999 LETTERS TO FEDERAL CREDIT UNIONS

NUMBER SUBJECT DATE STATUS
99-FCU-2 pdf Further Clarification on the Information Set Forth in the Preamble IRPS 99-1 6/99 Active
99-FCU-1 1999 Operating Fee Scale 1/99 Active

1999 LETTERS TO CREDIT UNIONS

NUMBER SUBJECT DATE STATUS
99-CU-19 pdf Guidance on Year 2000 Information Security Precautions 12/99 Active
99-CU-18 pdf The NCUA Central Liquidity Facility Expedited Y2K Procedures 12/99 Active
99-CU-17 pdf Guidance for Credit Unions that Use More than One Name 10/99 Active
99-CU-16 pdf Final Preparations for the Century Date Rollover 10/99 Active
99-CU-15 pdf Financial Trends in Federally Insured Credit Unions 10/99 Active
99-CU-14 pdf Changes to the September 1999 Call Report 9/99 Active
99-CU-13 pdf Guidance on Year 2000 Fraud Prevention 8/99 Active
99-CU-12 pdf Real Estate Lending and Balance Sheet Risk Management 8/99 Active
99-CU-11 pdf Additional Information on Year 2000 Liquidity Planning 5/99 Active
99-CU-10 pdf Year 2000 Systems Conversions 5/99 Active
99-CU-9 pdf Answers to Frequently Asked Questions on Year 2000 Business Resumption Contingency Planning 5/99 Active
99-CU-8 Year 2000 (Y2K) Checklist for Customers 5/99 Inactive
99-CU-7 Restructuring of the national Small Credit Union Program (SCUP) 4/99 Active
99-CU-6 pdf Request for Comments on Draft Revised Call Report; NCUA Form Number 5300 4/99 Active
99-CU-5 pdf Risk-Based Lending 6/99 Active
99-CU-4 pdf Financial Trends in Federally Insured Credit Unions 3/99 Active
99-CU-3 pdf Year 2000 Federal Insurance Brochure 3/99 Active
99-CU-2 pdf Year 2000 Liquidity Planning 3/99 Active
99-CU-1 pdf Answers to Frequently Asked Questions on Year 2000 Contingency Planning 1/99 Active


1998 LETTERS TO FEDERAL CREDIT UNIONS

NUMBER SUBJECT DATE STATUS
98-FCU-4 pdfInterpretive Ruling and Policy Statement 98-2 Examiner Guidance 9/18/98 Active
98-FCU-3 Interpretive Ruling and Policy Statement NO.98-2 4/16/98 Active
98-FCU-2 United States Supreme Court Decision In NCUA v. First National Bank & Trust Co., et al 2/25/98 Active
98-FCU-1 pdfOperating Fee Scale 2/3/98 Active

1998 LETTERS TO CREDIT UNIONS

NUMBER SUBJECT DATE STATUS
98-CU-21 NCUA Internal Year 2000 Readiness 12/98 Active
98-CU-20 pdfYear 2000 Testing Workprogram 10/98 Active
98-CU-19 Loss Prevention on Plastic Cards 10/98 Active
98-CU-18 pdfThe New $20 Dollar Bill 9/98 Active
98-CU-17 pdfA Report Highlighting Credit Union Financial Trends for the First Half of 1998 8/24/98 Active
98-CU-16 The Credit Union Membership Access Act of 1998 8/7/98 Active
98-CU-15 pdfLetter to CUs with Year 2000 Date Change Credit Union Member Brochure

pdfYear 2000 Date Change Credit Union Member Brochure Only for Electronic Viewing

pdfYear 2000 Date Change Credit Union Member Brochure Only for Printing

8/4/98 Active
98-CU-14 Discontinuation of the DOS version of the PC5300 Program 7/8/98 Active
98-CU-13 Year 2000 Testing Guidance 7/8/98 Active
98-CU-12 pdfBusiness Resumption Contingency Planning 6/10/98 Active
98-CU-11 Information System Vendor Reviews 5/21/98 Active
98-CU-10 pdf Testing for Year 2000 Readiness 5/12/98 Active
98-CU-09 pdf Service Provider and Software Vendor Year 2000 Readiness The Year 2000 Impact on Customers 5/7/98 Active
98-CU-08 pdf "SAFE HARBOR" and the Filing of Suspicious Activity Reports 5/14/98 Active
98-CU-7 NCUA Year 2000 Compliance 5/15/98 Active
98-CU-6 pdf Highlighting CU Financial Trends in 1997 3/9/98 Active
98-CU-5 New Federally-Insured Credit Union Accounts 2/20/98 Active
98-CU-4 NCUA’s Year 2000 (Y2K) Contingency Plan 2/19/98 Active
98-CU-3 pdf Year 2000 Business Risk and Attached Safety and Soundness Guidance on Business Credit Risk Posed by the Year 2000 2/4/98 Active
98-CU-2 Y2K CU Contingency Planning Letter 1/15/98 Active
98-CU-1 pdf Year 2000 Bridge Programs and Interfacing 1/14/98 Active


1997 LETTERS TO FEDERAL CREDIT UNIONS

NUMBER SUBJECT DATE STATUS
97-FCU-4 Year 2000 Video 12/17/97 Active
97-FCU-3 pdfFFIEC Supervisory Policy Statement On Investment Securities and End-User Derivative Activities 10/16/97 Active
97-FCU-2 pdfYear 2000 Compliance 08/22/97 Active
97-FCU-1 Operating Fee Scale 02/03/97 Active

1997 LETTERS TO CREDIT UNIONS

NUMBER SUBJECT DATE STATUS
97-CU-12 pdf Credit Union Year 2000 Self-Analysis Guide 12/18/97 Active
97-CU-11 pdf The Call Report modifications for 1998 12/02/97 Active
97-CU-10 pdf Supervisory Committee's Role in Year 2000 Compliance 12/01/97 Active
97-CU-9 pdf Withdrawal of IRPS 10/22/97 Active
97-CU-8 pdf Highlighting CU Financial Trends - First Half of 1997 10/07/97 Active
97-CU-7a pdf NCUA Authorization Agreement For Electronic Funds Transfer Payments 06/30/97 Active
97-CU-7 NCUA Payments To Be Made By Electronic Funds 06/30/97 Active
97-CU-6 Y2K FICU Letter, Systems Information Questionnaire, Y2K Letter Appendix 06/03/97 Active
97-CU-5a Interagency Statement on Retail On-line PC Banking - Enclosure 04/8/97 Active
97-CU-5 Interagency Statement on Retail On-line PC Banking 04/8/97 Active
97-CU-4a Financial Trends In Federally Insured Credit Unions - Enclosure 04/8/97 Active
97-CU-4 Financial Trends In Federally Insured Credit Unions - Letter 04/8/97 Active
97-CU-3 Corporate Business Resumption and Contingency Planning 04/7/97 Active
97-CU-2 Supervisory Committee's Right to Hire Qualified Applicants to Perform Audits 02/27/97 Active
97-CU-1 Automated Response System Controls 01/13/97 Active



1996 LETTERS TO CREDIT UNIONS

NUMBER SUBJECT DATE STATUS
96-CU-1 SFAS 122, Accounting for Mortgage Servicing Rights 02/02/96 Active
96-CU-2 CU Financial Trends for 1995 03/00/96 Active
96-CU-3 Suspicious Activity Reporting System 03/00/96 Active
96-CU-4 Internal Control Structure 06/25/96 Active
96-CU-5 FFIEC Statement on Risk to Financial Institutions Involving Computer Systems in the New Millennium 08/16/96 Active
96-CU-6 1996 Mid-Year Trends Report 09/18/96 Active
96-CU-7 Annual Letter to CUs on Changes to Call Reports 12/13/96 Active


1996 LETTERS TO FEDERAL CREDIT UNIONS

NUMBER SUBJECT DATE STATUS
96-FCU-1 Supervisory Committee Guide Survey 02/15/96 Cancelled
96-FCU-2 Multiple Group FOM Policies 08/06/96 Active
96-FCU-3 FOM Injunction/Court Decree 10/28/96 Active
96-FCU-4 New FOM Policy 12/6/96 Active
96-FCU-5 Appeals Court Stays Nationwide Injunction On Credit Unions 12/26/96 Active