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  4. Regulatory Guidance - Credit Unions

Regulatory Guidance - Credit Unions

Periodically, the Department issues Memorandums or other forms of guidance to our state-chartered credit unions

Date Topic
12/31/2020 Legal Opinion - Merger, Purchases, and Field of Membership
2/11/2020 Agricultural Lending During Periods of Economic Stress
12/05/2017 Changes to CAMEL Rating System
10/10/2017 Guidance on Loan Workouts and Loan Modifications
12/20/2013 Participation Loans
4/02/2013 Deferred Compensation Arrangements and Related Investments
8/07/2012 Recommended Fraud Audit Procedures
8/07/2012 Audit Function Guidance
12/14/2011 Rating the Earnings Component
7/21/2011 Privately-Issued Student Loan Programs and Participations

 

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