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Credit Union Letters

• 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-04 PDF icon
First Quarter Financial Results

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

• Letter 2007-CU-02 PDF icon
Fourth Quarter Financial Results

• Letter 2007-CU-01 PDF icon
2006 Information Technology Risk Profile Questionnaire

• Letter 2006-CU-09 PDF icon
2006 Third Quarter Financial Results

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

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

• Letter 2006-CU-06 PDF icon
2006 Second quarter Financial Results

• Letter 2006-CU-05 PDF icon
2006 First quarter Financial Results

• Letter 2006-CU-04 PDF icon
Internal Revenue Service Form 990

• Letter 2006-CU-03 PDF icon
Fourth Quarter Financial Results

• 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-15 PDF icon
Hurricane Katrina Relief Efforts

• Letter 2005-CU-14 PDF icon
2005 Second Quarter Financial Results

• Letter 2005-CU-13 PDF icon
Internal Revenue Service Form 990

• Letter 2005-CU-12 PDF icon
2005 First Quarter Financial Results

• Letter 2005-CU-11 PDF icon
RegFlex and Its Impact on State-Chartered CUs

• 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-02 PDF icon
2004 Fourth Quarter Financial Results

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

• Letter No. 2004-CU-09 PDF icon
2004 Third Quarter Financial Results

• 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-06
Deferred Compensation Agreement (Superceded by Bulletin 2005-14-CU)

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

• Letter No. 2004-CU-04 PDF icon
Internal Revenue Service Form 990

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

• Letter No. 2004-CU-02 PDF icon
2003 Fourth Quarter Financial Results

• Letter No. 2004-CU-01
Superseded by Letter No. 2006-CU-07

• Letter No. 2003-CU-09 PDF icon
2003 Third Quarter Financial Results

• Letter No. 2003-CU-08
Office of Financial and Insurance Services Address Change (Rescinded)

• Letter No. 2003-CU-07 PDF icon
Information Technology Risk Profile Script Questionnaire

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

• Letter No. 2003-CU-05 PDF icon
2003 Second Quarter Financial Results

• Letter No. 2003-CU-04 PDF icon
2003 First Quarter Statistics

• Letter No. 2003-CU-03 PDF icon
Internal Revenue Service Form 990

• Letter No. 2003-CU-02 PDF icon
2002 Fourth Quarter Financial Results

• Letter No. 2003-CU-01
Optional Bylaw Provision - Automated Loan Approval (Rescinded)

• 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. 2002-CU-10 PDF icon
2002 Third Quarter Financial Results

• Letter No. 2002-CU-09
Superceded by Letter 2005-CU-05

• Letter No. 2002-CU-08 PDF icon
2002 Mid-Year Financial Results

• Letter No. 2002-CU-07
Risk Focused Examinations (issued 6-27-02) (Rescinded)

• Letter No. 2002-CU-05 (4.3 MB) PDF icon
Internal Revenue Service Form 990 (issued 5-22-02)

• Letter No. 2002-CU-06
Improvements to OFIS Field of Membership Policies (issued 6-10-02) (Rescinded)

• Letter No. 2002-CU-04
Superceded by Bulletin 2005-CU-04

• Letter No. 2002-CU-03
Increase in Real Estate Appraisal Requirement Threshold to $250,000 (issued 4-26-02) (Rescinded)

• Letter No. 2002-CU-02 PDF icon
Year-End Statistics - Michigan State-Chartered Credit Unions (issued 2-18-02)

• Letter No. 2002-CU-01
Superceded by Letter 2005-CU-11

• Letter No. 2001-CU-05 PDF icon
Internal Revenue Service Form 990

• Letter No. 2001-CU-04
Superceded by Bulletin 2005-06-CU

• Letter No. 2001-CU-03
Not issued

• Letter No. 2001-CU-02
Not issued

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

• Letter No. 2000-CU-03
Prompt Corrective Action and Capital Management (issued 7-31-00) (Rescinded)

• Letter No. 2000-CU-02 (877 KB) PDF icon
1999 Internal Revenue Service Form 990 Filing (issued 5-22-00)

• Letter No. 2000-CU-01
Superceded by Letter 2005-CU-09

• Letter to the Board of Directors of the Credit Union Addressed, Dated January 6, 1992
Superceded by Letter 2005-CU-08


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