| NUMBER |
SUBJECT |
Enclosures |
DATE |
STATUS* |
| 08-CU-10 |
Mortgage Loan Fraud Report; PDF or MS Word |
N/A |
04/2008 |
Active |
| 08-CU-09 |
Evaluating Third Party Relationships Questionnaire; PDF or MS Word |
Excel |
04/2008 |
Active |
| 08-CU-08 |
NCUA’s Electronic Payment Systems (EPS) Questionnaires; PDF or MS Word |
Excel |
04/2008 |
Active |
| 08-CU-07 |
FFIEC Release of Updated Business Continuity Planning Examination Handbook; PDF or MS Word |
N/A |
04/2008 |
Active |
| 08-CU-06 |
Call Report Modifications; PDF or MS Word |
PDF or MS Word |
04/2008 |
Active |
| 08-CU-05 |
Statement on Reporting Loss Mitigation Efforts of Securitized Subprime Residential Mortgages; PDF or
MS Word |
N/A |
03/2008 |
Active |
| 08-CU-04 |
State of the Credit Union Industry as of December 31, 2007; PDF or MS Word |
PDF or MS Word |
03/2008 |
Active |
| 08-CU-03 |
Reporting of Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” Name; PDF or MS Word |
N/A |
02/2008 |
Active |
| 08-CU-02 |
Community Development Revolving Loan Fund Technical Assistance Grant Program; PDF or MS Word |
MS Word |
2/2008 |
Active |
| 08-CU-01 |
Guidance on Pandemic Planning; PDF or MS Word |
PDF or MS Word |
1/2008 |
Active |
