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CORPORATE
CREDIT UNION GUIDANCE LETTERS
Click here to search all corporate letters
2004
Guidance Letters
Letter
Number
|
Description
|
Attachments
|
2004-04 |
Business Continuity Guidance Letter - PDF |
N/A |
2004-03 |
Critical Information System Risk Areas PDF |
N/A |
2004-02 |
BSA Compliance Guidance
PDF
|
N/A |
2003
Guidance Letters
Letter
Number
|
Description
|
Attachments
|
2003-01 |
Credit
Concentrations
MS
Word or PDF
|
N/A |
2003-02 |
IT Guidance
MS
Word or PDF |
IT
Guidance MS Word
or
IT
Guidance PDF Format
|
2003-03 |
Modeling
Non-maturing Shares and Deposits
MS
Word or PDF |
N/A |
2003-04 |
Payment
of Gains on Early Withdrawal of Funds
MS
Word or PDF |
N/A |
2000
Guidance Letters
Letter
Number
|
Description
|
| 2000-1 |
Asset-Backed
Securities (ABS) with Foreign Exposure |
| 2000-2 |
Accounting
for Paid-In-Capital (PIC) Dividends |
| 2000-3 |
Accounting
for Future-Dated Automated Clearing House (ACH)
Transactions |
| 2000-4 |
Third-Party
Risk |
1999
Guidance Letters
Letter
Number
|
Description
|
| 1999-2 |
Section
704.6(d) of the NCUA Rules and Regulations (Credit
Ratings) |
| 1999-3 |
Part 723
of the NCUA Rules and Regulations (Member Business
Loans) |
| 1999-4 |
Section
704.6(d)(3) of NCUA Rules and Regulations (Asset
Backed Securities Credit Ratings - Distinction
between “+” and “-”)Third-Party Risk |
1997
Guidance Letters
Letter
Number
|
Description
|
Attachments
|
1997-07 |
Part 704 Guidance Letter No. 1 PDF |
N/A |
1997-08 |
Part 704 Guidance Letter No. 2
PDF
|
Power Point |
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