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Credit Union Letters

• Letter 2012-CU-01 PDF icon
Disclosure of CAMEL and Risk Analysis Matrix During Onsite Examination

• Letter 2011-CU-01 PDF icon
Secure and Fair Enforcement for Mortgage Licensing Act Requirements on Michigan Credit Union and Subsidiary Mortgage Loan Originators

• Letter 2010-CU-02 PDF icon
Exclusion of CUSIP and CUHARP Assets from 2010 Credit Union Division Operating Fee Calculation

• Letter 2010-CU-01 PDF icon
Exam Process and FFIEC Credit Classification

• Letter 2009-CU-02 PDF icon
Deposit Insurance Costs-OFIR Regulatory Considerations

• Letter 2009-CU-01 PDF icon
Additional Powers in P&A contracts and Order 09-012-M

• Letter 2008-CU-01 PDF icon
Additional Powers for Low-Income Designated Credit Unions

• Letter 2007-CU-06 PDF icon
Stock in Visa Inc.

• Letter 2007-CU-05 PDF icon
Personal Property Tax

• Letter 2007-CU-03 PDF icon
2006 Identity Theft Protection Act and Incident Response Plans

• Letter 2006-CU-08 PDF icon
Career Transition Program

• Letter 2006-CU-07 PDF icon
Information Technology (IT) Examinations

• Letter 2006-CU-02 PDF icon
Report of Credit Union Officials

• Letter 2006-CU-01 PDF icon
OFIS Discontinues Filing IRS 990

• Letter 2005-CU-17 PDF icon
Earned Income Tax Credit (EITC)

• Letter 2005-CU-16 PDF icon
IRS 990 Request

• Letter 2005-CU-10 PDF icon
Contingency Planning

• Letter 2005-CU-09 PDF icon
Internet Financial Services

• Letter 2005-CU-08 PDF icon
Delinquent Loan Interest Accrual

• Letter 2005-CU-07 PDF icon
Member Leasing Activity

• Letter 2005-CU-06 PDF icon
Disclosure of CAMEL Ratings & Examination Report Findings

• Letter 2005-CU-05 PDF icon
Impact of NCUA's IRPS 02-03 on ALLL Calculations

• Letter 2005-CU-04 PDF icon
Changes regarding the Issuance of Credit Union Bulletins and Letters to reflect changes in the Michigan Credit Union Act

• Letter No. 2005-CU-03 PDF icon
Notice of Michigan Credit Union Act Amendments, Michigan Credit Union Rules Pronouncements and the Pending Bylaw Amendments

• Letter No. 2005-CU-01 PDF icon
Gramm-Leach-Bliley Act of 1999 (GLBA)

• Letter No. 2004-CU-08 PDF icon
Creation of a Credit Union Division Public Website

• Letter No. 2004-CU-07 PDF icon
Required Reporting under the Michigan Credit Union Act of 2003

• Letter No. 2004-CU-05 PDF icon
Field of Membership

• Letter No. 2004-CU-03 PDF icon
New MI Credit Union Act effective June 1, 2004

• Letter No. 2003-CU-06 PDF icon
Conversion to Electronic Delivery Channels

• Letter to the Board of Directors and Management of Michigan State Chartered Banks and Credit Unions PDF icon
Information about the Gramm-Leach-Bliley Act and the Michigan Family Independence Agency (FIA) request that banks and credit unions help identify cases of financial exploitation of vulnerable adults.

• Letter No. 2001-CU-01 PDF icon
Credit Union Bulletin 84-1 Rescinded (issued 1-30-01)


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