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Main navigation

  • About
    • Mission & Vision
    • Who We Regulate
    • Commissioner
    • Staff
    • Banks and Trusts
      • State Banking Board
      • Bank Search
      • Trust Company Search
      • Frequently Asked Questions
      • Forms
      • Financial Information
      • Regulatory Guidance
    • Credit Unions
      • State Credit Union Board
      • Credit Union Search
      • Frequently Asked Questions
      • Forms
      • Financial Information
      • Regulatory Guidance
    • Non-Depository
      • Frequently Asked Questions
      • Forms
    • Careers
    • Contact Information
  • News and Publications
    • Monthly Bulletins
    • Department Newsletters
    • Biennial Reports
    • Usury Rate
    • Quarterly Abstract
  • Education / Resources
    • Consumer Protection
    • Financial Literacy
    • Regulatory and Industry Links
    • COVID Resources
  • Laws/Rules
  • File a Complaint
  • Online Portal
    • Portal Instructions
  • Subscribe
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  3. Credit Unions
  4. Regulatory Guidance - Credit Unions

Regulatory Guidance - Credit Unions

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

Date   Topic
6/08/2022   Guidance for Digital Assets/Virtual Currency
12/31/2020   Legal Opinion - Merger, Purchases, and Field of Membership
3/5/2020   Preparation for COVID-19 (Coronavirus) Response
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
3/27/2015   Liquidity
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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