Skip Navigation
Michigan Department of Insurance and Financial ServicesMichigan.gov, Official Website for the State of Michigan
Michigan.gov Home DIFS Home |  Contact Information |  Online Services |  Site Map
close print view
Credit Union Letters

• Letter 2013-CU-02 PDF icon Federal Reserve's Emergency Communications System

• Letter 2013-CU-01 PDF icon Activities of OCU for 2012

• Letter 2012-CU-03 PDF icon OFIR CUD Activities for 2011

• Letter 2012-CU-02 PDF icon Additional Products and Services Authorized for CUSOs

• Letter 2012-CU-01 PDF icon Disclosure of CAMEL and Risk Analysis Matrix During Onsite Examination

• Letter 2011-CU-01 PDF icon Secure and Fair Enforcement for Mortgage Licensing Act Requirements on Michigan Credit Union and Subsidiary Mortgage Loan Originators

• Letter 2010-CU-02 PDF icon Exclusion of CUSIP and CUHARP Assets from 2010 Credit Union Division Operating Fee Calculation

• Letter 2010-CU-01 PDF icon Exam Process and FFIEC Credit Classification

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

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

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

• 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-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-01 PDF icon Gramm-Leach-Bliley Act of 1999 (GLBA)

• 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-05 PDF icon Field of Membership

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

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

• 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. 2001-CU-01 PDF icon Credit Union Bulletin 84-1 Rescinded (issued 1-30-01)




Quick Links
 •  Codes and Acts
 •  Credit Union Forms
 •  Regulated Credit Unions
QR code

Michigan.gov Home |  Office of Regulatory Reinvention |  Spending & Accountability
 | Accessibility Policy | Link Policy | Security Policy | Privacy Policy | Michigan News | Michigan.gov Survey

Copyright © 2001-2013 State of Michigan