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National Credit Union Administration








Letters to Credit Unions Skip to Page Content
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Letters to Credit Unions

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2004 Letters To Credit Unions

NUMBER SUBJECT Enclosures DATE STATUS*
04-CU-13 Specialized Lending Activities - MS Word or PDF Excel only 09/04
Active
04-CU-12 Phishing Guidance for Credit Union Members - PDF or MS Word PDF Only 09/04
Active
04-CU-11 Credit Union Financial Trends for the First Half of 2004 PDF   08/04
Active
04-CU-10 Items to Consider When Underwriting Member Business Loans to the Self-Employed Borrower PDF or MS Word PDF Only 08/04
Active
04-CU-09 ATMs: Triple DES Encryption in PDF or MS Word   07/04
Active
04-CU-08 Credit Union Financial Trends for the First Quarter of 2004 in PDF or MS Word   05/04
Active
04-CU-07 NCUA's Express Subscription Service PDF or MS Word 05/04
Active
04-CU-06 E-Mail and Internet Related Fraudulent Schemes Guidance PDF or MS Word   05/04
Active
04-CU-05 Fraudulent E-Mail Schemes - PDF   04/04
Active
04-CU-04 Investment Safekeeping Due Diligence - PDF   04/04
Active
04-CU-03 Suspicious Activity Reports - MS Word or PDF 03/04
Active
04-CU-02 Financial Trends in Federally Insured Credit Unions, January 1 - December 31, 2003 - PDF only   03/04
Active
04-CU-01 Small Business Administration Loans
MS Word or PDF
01/04
Active

2004 Letters To Federal Credit Unions

NUMBER SUBJECT Enclosures DATE STATUS*
04-FCU-02 Yearend 2003 Credit Union Development Program & Activity Report MS Word or PDF MS Word or PDF 06/04
Active
04-FCU-01 Operating Fee Schedule for FY 2004
MS Word or PDF
 
01/04
Active