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News
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To: All Credit Unions |
Date:
October 23, 2008 |
The
FBI, US Postal Inspectors
and state and local
authorities are
investigating more than 30
threatening letters that
have been received at
financial institutions in
NY, NJ, Washington, DC,
Ohio, Illinois, Colorado,
Oklahoma, Georgia,
California and Texas. Most
of these letters contain a
powder substance with a
threatening communication.
At this point, field and
laboratory tests on the
powder have been negative.
Should you or any part of
your institution (corporate
offices, branches, etc.)
receive one of theses
letters please contact your
local FBI office and ask for
the WMD Coordinator.
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To: Alabama State Charted Credit Unions |
Date: August
18, 2008 |
Regulatory Alert:
Subject:
Previous alert recalled by
ACUA. Click
here for more
information.
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To: Alabama State Charted Credit Unions |
Date: August 7, 2008 |
Regulatory Alert:Subject: $100,000 Maximum for Certificates of Deposits in any federally insured financial institution.
Click
here for more
information.
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314a List by Fax |
Date: June
18, 2008 |
Click
here for more
information.
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Advisory Board
Minutes |
Date: February
1, 2008 |
Regular Board
Meeting Click
here
for more
information.
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To: Federally Insured
Credit Unions |
Date: January
2008 |
Regulatory Alert:Subject:
Submission of 2007 Data to
Comply with the Home
Mortgage Disclosure Act..
Click
here for more
information.
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To: Alabama State Chartered
Credit Unions |
Date: February 16, 2007 |
Regulatory Alert:Subject:
Impermissible Use of
Overnight Funds in Sweep
Accounts Associated with
Uninsured Offshore Banks.
Click
here for more
information.
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To: State Credit CEO’s &
Managers |
Date: January 31st, 2007 |
Regular Annual Board Meeting
of the Credit Union Board
for calendar year 2007.
Please click
here for more
information.
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To: Federally
Insured Credit Unions
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Date: January 2007 |
Home Mortgage Disclosure Act
Data Collection Requirements
for Calendar Year 2007.
Click
here to download.
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To: State Credit CEO’s &
Managers |
Date: January 2007 |
HMDA reports are to be filed
no later than March 1, 2007.
Click here to access the
FFIEC HMDA informational web
site”
http://www.ffiec.gov/hmda/guide.htm
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To: State Credit CEO’s &
Managers |
Date: May 18th, 2006 |
Notice to correct May 16th
Letter's typographical
error. Please click
here for more
information.
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To: Alabama State Chartered
Credit Unions |
Date:
December 23, 2005 |
Regulatory Alert:Subject:
Maximum
Tolerance
Ranges
for the Allowance for Loan
and Lease Losses.
Click
here for more
information.
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