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Credit Union Letters
- Letter 2020-CU-05
Credit Union Information & Safety/Soundness Considerations
- Letter 2020-CU-04
Disaster Recovery and Continuity of Operations Preparedness
- Letter 2020-CU-03
2019 Calendar Year Activities of the Office of Credit Unions
- Letter 2020-CU-02
Supervisory Committee Requirements and Guidance
- Letter 2020-CU-01
DIFS Issuance of Memo regarding Financial Services to the Marijuana Industry
- Letter 2019-CU-02
Contracts and Vendor Relationships
- Letter 2019-CU-01
2018 Calendar Year Activities of the Office of Credit Unions
- Letter 2018-CU-02
Rescission of Memorandum re: Financial Services and Michigan Medical Marihuana
- Letter 2018-CU-01
2017 Calendar Year Activities of the Office of Credit Unions
- Letter 2017-CU-03 (RESCINDED)
Financial Services and Michigan Medical Marihuana Industry
- Letter 2017-CU-02
2016 Calendar Year Activities of the Office of Credit Unions
- Letter 2017-CU-01
Collateral Assignment Split Dollar Plans for Executive Deferred Compensation Plans
- Letter 2016-CU-01
Activities of OCU for 2015
- Letter 2015-CU-02 OCU Contact Information Changes
- Letter 2015-CU-01 Activities of OCU for 2014
- Letter 2014-CU-03 Required Reporting under the MCUA
- Letter 2014-CU-02 UFIRS Individually Assess Sensitivity or Market Risk Exposure
- Letter 2014-CU-01 Activities of OCU for 2013
- Letter 2013-CU-02 Federal Reserve's Emergency Communications System
- Letter 2013-CU-01 Activities of OCU for 2012
- Letter 2012-CU-03 OFIR CUD Activities for 2011
- Letter 2012-CU-02 Additional Products and Services Authorized for CUSOs
- Letter 2012-CU-01 Disclosure of CAMEL and Risk Analysis Matrix During Onsite Examination
- Letter 2011-CU-01 Secure and Fair Enforcement for Mortgage Licensing Act Requirements on Michigan Credit Union and Subsidiary Mortgage Loan Originators
- Letter 2010-CU-02 Exclusion of CUSIP and CUHARP Assets from 2010 Credit Union Division Operating Fee Calculation
- Letter 2010-CU-01 Exam Process and FFIEC Credit Classification
- Letter 2009-CU-02 Deposit Insurance Costs - OFIR Regulatory Considerations
- Letter 2009-CU-01 Additional Powers in P&A contracts and Order 09-012-M
- Letter 2008-CU-01 Additional Powers for Low-Income Designated Credit Unions
- Letter 2007-CU-06 Stock in Visa Inc.
- Letter 2007-CU-05 Personal Property Tax
- Letter 2007-CU-03 2006 Identity Theft Protection Act and Incident Response Plans
- Letter 2006-CU-08 Career Transition Program
- Letter 2006-CU-07 Information Technology (IT) Examinations
- Letter 2006-CU-01 OFIS Discontinues Filing IRS 990
- Letter 2005-CU-17 Earned Income Tax Credit (EITC)
- Letter 2005-CU-16 IRS 990 Request
- Letter 2005-CU-10 Contingency Planning
- Letter 2005-CU-09 Internet Financial Services
- Letter 2005-CU-08 Delinquent Loan Interest Accrual
- Letter 2005-CU-07 Member Leasing Activity
- Letter 2005-CU-06 Disclosure of CAMEL Ratings & Examination Report Findings
- Letter 2005-CU-05 Impact of NCUA's IRPS 02-03 on ALLL Calculations
- Letter 2005-CU-04 Changes regarding the Issuance of Credit Union Bulletins and Letters to reflect changes in the Michigan Credit Union Act
- Letter 2005-CU-03
Notice of Michigan Credit Union Act Amendments, Michigan Credit Union Rules Pronouncements and the Pending Bylaw Amendments
- Letter 2005-CU-01
Gramm-Leach-Bliley Act of 1999 (GLBA)
- Letter 2004-CU-08
Creation of a Credit Union Division Public Website
- Letter 2004-CU-05
Field of Membership
- Letter 2004-CU-03
New MI Credit Union Act effective June 1, 2004
- Letter 2003-CU-06
Conversion to Electronic Delivery Channels
- Letter to the Board of Directors and Management of Michigan State Chartered Banks and Credit Unions 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 2001-CU-01
Credit Union Bulletin 84-1 Rescinded (issued 1-30-01)