Division of Credit Unions
Bulletins List
2008 |
2007 |
2006 |
2005 |
2004 |
2003 |
2002 |
2001 |
2000 |
1999 |
1998 |
1997 |
1996 |
1995
Bulletins notify state-chartered credit unions of
current developments in state and federal regulations as well as current
business practices.
2008 Bulletins List
|
Number |
Title |
Date |
| B-08-01 |
Teleconference on Credit Union Fee Increase Process |
February 7, 2008 |
| B-08-02 |
NASCUS Holding Directors College, August 20, 2008 |
March 20, 2008 |
| B-08-03 |
Management of Third Party IT Service Providers |
March 25, 2008 |
| B-08-04 |
Conference on Reaching the Underserved |
May 8, 2008 |
| B-08-05 |
New Law on Residential Mortgage Lending Practices |
June 10, 2008 |
| B-08-06 |
Background Checks and Training for Credit Union Mortgage Employees |
June 12, 2008 |
| B-08-07 |
July and August 2008 Meetings on Fee Increase |
July 02, 2008 |
| B-08-08 |
Handouts for July 22, 2008 Teleconference on Proposed Fee Increase |
July 11, 2008 |
| B-08-09 |
Stakeholder Meeting on Guidance Rule-Making Process |
July 24, 2008 |
| B-08-10 |
Formal Hearing On Credit Union Fee Increase |
August 14, 2008 |
2007 Bulletins List
|
Number |
Title |
Date |
| B-07-01 |
Meetings Across the State |
January 31, 2007 |
| B-07-02 |
Alternative Share Insurance & Draft Regulations |
February 12, 2007 |
| B-07-03 |
Richland, WA Added to the Meetings Across the State |
February 16, 2007 |
| B-07-04 |
Conference on Reaching Unbanked People |
March 12, 2007 |
| B-07-05 |
Alternative Share Insurance Rules for Credit Unions |
April 6, 2007 |
| B-07-06 |
Implementing a Commercial Loan Risk Rating System |
May 1, 2007 |
| B-07-08 |
New IT Contractor and IT Exam Priorities |
June 26, 2007 |
| B-07-09 |
Pandemic Plan Testing Opportunity |
July 25, 2007 |
| B-07-10 |
Encrypted E-mail in Use |
August 02, 2007 |
| B-07-11 |
Division Sponsoring Conferences on Reaching Un-banked and Under-banked |
September 17, 2007 |
| B-07-12 |
Proposed Fee Increase by Fiscal Growth Factor |
November 19, 2007 |
| B-07-13 |
Structuring a Member Business Lending Program |
December 19, 2007 |
2006 Bulletins List
|
Number |
Title |
Date |
| B-06-01 |
Safe & Sound Expansion of MBL Portfolios |
January 11, 2006 |
| B-06-02 |
Division begins process to adopt new rules with CR 101 on private insurance |
July 12, 2006 |
| B-06-03 |
Corporate governance task force summary |
July 21, 2006 |
| B-06-04 |
Division begins examinations of credit union websites |
July 24, 2006 |
| B-06-05 |
Division to implement ACH collection of fees |
August 24, 2006 |
| B-06-06 |
Examiners to focus on preparedness |
November 6, 2006 |
| B-06-07 |
Internal Audit Is Critical |
November 29, 2006 |
2005 Bulletins List
|
Number |
Title |
Date |
| B-05-01 |
EDPR new IS&T questionnaire starting
point |
February 1, 2005 |
|
B-05-02 |
IRR measurement and strategic planning
seminar |
March 16, 2005 |
|
B-05-03 |
Bank Secrecy Compliance |
April 1, 2005 |
|
B-05-04 |
Unclaimed Property: What credit unions
need to know |
July 25, 2005 |
|
B-05-05 |
Corporate Governance Models |
September 12, 2005 |
|
B-05-06 |
Guidance When Data Security Systems are
Breached |
September 22, 2005 |
|
B-05-07 |
Bank Secrecy Act Guidance and Exam
Procedures |
September 27, 2005 |
2004 Bulletins List
|
Number |
Title |
Date |
| B-04-01 |
Changes in State's Unclaimed Property
Regulations |
January 5, 2004 |
| B-04-02 |
IS & T Best Practices |
January 9, 2004 |
| B-04-03 |
Overdraft Protection Guidance |
February 26, 2004 |
| B-04-04 |
Servicemembers Civil Relief Act |
March 15, 2004 |
| B-04-05 |
Board of Directors
Examination Questionnaire |
May 17,2004 |
| B-04-06 |
Focus on Interest Rate
Risk (IRR) Management |
June 23,2004 |
| B-04-07 |
Member Business Loans (MBL) |
July 9,2004 |
| B-04-08 |
Debt Cancellation Contracts & Debt Suspension Agreements
(CANCELLED) |
July 14,2004 |
| B-04-09 |
I S & T Exam Modifications |
July 29,2004 |
| B-04-10 |
ALM Exam Procedures and Seminar On Interest-Rate Risk |
August 30, 2004 |
| B-04-11 |
Loan Participations |
November 3, 2004 |
[Top]
Division of Credit Unions 2003 Bulletins List
|
Number |
Title |
Date |
| B-03-01 |
List of Division Opinions issued in 2002 |
January 8, 2003 |
| B-03-02
|
Director of CU announcement |
January 13, 2003 |
| B-03-03 |
DFI
is moving |
February 21, 2003 |
| B-03-04 |
Deposit Brokers and Finders |
April 2, 2003 |
| B-03-05 |
Directors are the Key |
April 10, 2003 |
| B-03-06 |
Virus Vulnerability Alert |
June 17, 2003 |
| B-03-07 |
California
Disclosure Law’s Effect on Washington Credit Unions Computer
Identity Theft Notice |
June 23, 2003 |
| B-03-08 |
Counterfeit
Checks |
July 9, 2003 |
| B-03-09 |
New IS&T contractor and IS&T exam fee waiver |
July 21, 2003 |
| B-03-10 |
Changes to Merger Manual |
October 2, 2003 |
| B-03-11 |
Succession Planning |
October 3, 2003 |
[Top]
Division of Credit Unions 2002 Bulletins List
|
Number
|
Title
|
Date
|
|
B-02-01 |
List of Division Opinions issued in 2001 |
January 18, 2002 |
|
B-02-02 |
New reporting requirement concerning new type of unsecured member business loan |
January 24, 2002 |
|
B-02-03 |
Division finalizes new FOM rule/Division schedules sessions to explain new FOM rules/Division begins rule-making on relief for small credit unions |
February 13, 2002 |
|
B-02-04 |
Division distributes “clean” version of new FOM rules |
February 20, 2002 |
|
B-02-05
|
Taking real estate security on personal property loans triggers consumer compliance requirements for real estate loans
|
April 9, 2002 |
|
B-02-06
|
New direct/targeted marketing restriction applies to all state credit unions
|
April 17, 2002 |
|
B-02-07
|
Summary of New Field of Membership (FOM) Rules on Division Web Site
|
May 2, 2002 |
|
B-02-08
|
Division schedules hearing for proposed rule on regulatory relief for small credit unions
|
May 7, 2002 |
|
B-02-09
|
Clarification to Bulletin B-02-08
|
May 10, 2002 |
|
B-02-10
|
Electronic submission of 5300 reports
|
May 28, 2002 |
|
B-02-11
|
Focus on liquidity |
June 7, 2002 |
|
B-02-12 |
Fees increase by fiscal growth factor |
June 11, 2002 |
|
B-02-13 |
New focus on Allowance for Loan and Lease Losses |
July 3, 2002 |
|
B-02-14 |
Division adopts final rule on regulatory relief for small credit unions |
July 9, 2002 |
|
B-02-15 |
DCU incorporates review of growth strategy into examination process |
July 26, 2002 |
|
B-02-16 |
Risk focused exams start in November |
July 29, 2002 |
|
B-02-17 |
Implementing IRPS 02-3 in Washington State |
October 1, 2002 |
|
B-02-18 |
Changed ALLL meeting site in
Federal Way |
October 14, 2002 |
|
B-02-19 |
Waived IS&T exam fees |
December 17, 2002 |
|
B-02-20 |
DCU
temporarily reduces asset assessment fees for credit unions under
$22 million |
December 24, 2002 |
[Top]
Division of Credit Unions 2001 Bulletins List
|
Number |
Title |
Date |
| B-01-01 |
Information Services & Technology Examinations |
January 3, 2001 |
| B-01-02 |
NCUA Board Approves Washington MBL Rule |
January 24, 2001 |
| B-01-03 |
Division begins process to amend rules to increase assessment and fee rates |
January 30, 2001 |
| B-01-04 |
Extended exam cycles |
February 15, 2001 |
| B-01-05 |
Division schedules hearing on proposed rule on MBLs |
February 23, 2001 |
| B-01-06 |
NCUA issues prohibition order against San Clemente Financial Group Securities, Inc. |
February 23, 2001 |
|
B-01-07 |
Division Schedules Hearing on Proposed Rule On Increasing Assessments and Fees; Comments Invited on Proposed Rule |
March 26, 2001 |
|
B-01-08 |
Correction to Bulletin No. B-01-07 (Hearing on Proposed Rule to Increase Assessments |
April 9, 2001 |
|
B-01-09 |
Division Adopts Final Rule on Member Business Loans |
May 7, 2001 |
|
B-01-10 |
Distribution of Division opinions; list of Division opinions issued in 1999 and 2000 |
May 3, 2001 |
|
B-01-11 |
Information systems technology (IS&T) exams beginning July 2, 2001 |
May 30, 2001 |
|
B-01-12 |
Division adopts final rule increasing assessment and fee rates |
June 1, 2001 |
|
B-01-13 |
Division issues summary of 2001 (HB 1366) amending Washington state credit union act and Washington state corporate credit union act |
September 19, 2001 |
|
B-01-14 |
Regulatory Developments Resulting From the September 11 Terrorist Attacks |
September 27, 2001 |
|
B-01-15 |
Division begins process to amend rules on small credit unions and on field of membership |
September 28, 2001 |
| B-01-16 |
Division addresses earnings weakness |
October 3, 2001 |
| B-01-17 |
Duplicate of B-01-15
(Rescinded) |
October 11, 2001 |
| B-01-18 |
Division Distributes Revised Version of WAC 208-418 |
October 22, 2001 |
| B-01-19 |
Division issues opinion regarding credit unions and incidental powers |
November 2, 2001 |
| B-01-20 |
Division announces meetings to discuss field of membership rules |
November 9, 2001 |
| B-01-21 |
Division distributes information for field of membership meetings |
November 16, 2001 |
| B-01-22 |
Summary of Federal Requirements and Requests Relating to Recent Terrorist Attacks; Reporting Required to DCU by January 15, 2002 |
December 3, 2001 |
|
B-01-23 |
Division schedules hearing on proposed revisions to field of membership rules; comments invited |
December 18, 2001 |
|
B-01-24 |
Correction to Bulletin concerning hearing time on proposed revisions to Field of Membership rules |
December 26, 2001 |
[Top]
Division of Credit Unions 2000 Bulletins List
|
Number
|
Title
|
Date
|
| B-00-01 |
Division discontinues submission of annual meeting of members report |
January 28, 2000 |
| B-00-02 |
Interest required on past due accounts beginning July 1, 2000 |
February 8, 2000 |
| B-00-03 |
Division begins process to amend rules on commercial arrangements with third parties |
February 16, 2000 |
| B-00-04 |
Division hires special counsel; compliance matters |
March 15, 2000 |
| B-00-05 |
Division’s summary of PCA |
March 16, 2000 |
| B-00-06 |
New look for DCU exam reports |
March 16, 2000 |
| B-00-07 |
General ledger treatment of official checks |
April 4, 2000 |
| B-00-08 |
Compliance with the Electronic Funds Transfer Act |
April 12, 2000 |
| B-00-09 |
Division Contact Information |
May 19, 2000 |
| B-00-10 |
Call reports accuracy and timeliness |
June 14, 2000 |
| B-00-11 |
Capital under PCA |
August 1, 2000 |
| B-00-12 |
Division schedules hearing on rules on commercial arrangements with third parties; comments invited on proposed rules |
August 2, 2000 |
| B-00-13 |
Division begins process to adopt member business loan rules
|
August 16, 2000 |
| B-00-14 |
DFI’s Securities Division adopts final rule on broker-dealer operations at financial institutions |
September 19, 2000 |
| B-00-15 |
Interest rate risk |
September 20, 2000 |
| B-00-16 |
Division adopts final rule on commercial arrangements |
October 26, 2000 |
| B-00-17 |
Rating credit union earnings |
October 30, 2000 |
| B-00-18 |
Division increases maximum size of SOG groups to 500 persons |
October 31, 2000 |
| B-00-19 |
Division begins process to amend rules on small occupational and associational groups |
November 1, 2000 |
[Top]
Division of Credit Unions 1999 Bulletins List
|
Number |
Title |
Date |
| B-99-01 |
Division repeals MBL and appraisal rules |
January 12, 1999 |
| B-99-02 |
Y2K Liquidity/currency and communication plans |
January 14, 1999 |
| B-99-03 |
List of division opinions and bulletins issued in 1998 |
January 15, 1999 |
| B-99-04 |
Y2K meeting with financial institutions |
February 11, 1999 |
| B-99-05 |
Completing Y2K testing |
February 24, 1999 |
| B-99-06 |
Y2K reporting to the division for March 31, 1999 |
March 5, 1999 |
| B-99-07 |
Division of Credit Unions' phone list |
March 24, 1999 |
| B-99-08 |
Division Increases Maximum Size of SOG Groups to 200 persons |
March 25, 1999 |
| B-99-09 |
Division Files NASCUS Accreditation Application |
May 14, 1999 |
| B-99-10 |
Year 2000 Benchmarks and Reporting for June 1999 |
May 25, 1999 |
| B-99-11 |
Division Fax Number to Change |
June 29, 1999 |
| B-99-12 |
Y2K Reporting by September 30, 1999; Systems Conversion in Remainder of 1999 |
August 30, 1999 |
| B-99-13 |
Y2K Testing and Implementation of Upgraded Equifax System |
September 16, 1999 |
| B-99-14 |
Credit Unions May Disregard Division Bulletin No. B-99-13 |
September 22, 1999 |
| B-99-15 |
Year 2000 Rollover Weekend Contact Numbers Y2K Bulletin |
November 2, 1999 |
| B-99-16 |
Investments of Certificates of Deposit |
November 3, 1999 |
[Top]
Division of Credit Unions 1998 Bulletins List |
Number |
Title |
Date |
| B-98-1 |
List of Division Opinions and Bulletins Issued in 1997 |
January 22, 1998 |
| B-98-2 |
Distribution of Copies of IRS Form 990-Filed by the Division in ‘95-‘96-’97 (Sent to state-chartered credit unions only) |
January 23, 1998 |
| B-98-3 |
Division Distributes Summary of New State
Credit Union Act |
February 24, 1998vv |
| B-98-4 |
Year 2000 Compliance Examinations and
Quarterly Reports |
February 12, 1998 |
| B-98-5 |
Follow-up on IRS Form 990 |
March 9, 1998 |
| B-98-6 |
Guidance on DCU’s Year 2000 (Y2K) Quarterly Reports |
April 2, 1998 |
| B-98-7 |
DCU examiners achieve salary parity with other divisions |
May 21, 1998 |
| B-98-8 |
Division begins rule-making to implement 1997 Credit Union Act and to review rules under Governor’s Executive Order 97-02 |
June 18, 1998 |
| B-98-9 |
New DCU rules on prohibited fees and nonpreferential loans take effect |
June 22, 1998 |
| B-98-10 |
Reminder on quarterly Year 2000 (Y2K) reports |
June 24, 1998 |
| B-98-11 |
List of Division opinions issued in the first half of 1998 |
July 17, 1998 |
| B-98-12 |
List of DCU and NCUA guidance on Year 2000 (Y2K) |
July 8, 1998 |
| B-98-13 |
Effective date of credit union mergers |
August 17, 1998 |
| B-98-14 |
Important points relating to Year 2000 |
September 18, 1998 |
| B-98-15 |
Division starts rule-making process to revise MBL rules and repeal real estate appraisal rules |
November 18, 1998 |
| B-98-16 |
Year 2000 (Y2K) update #8 |
December 4, 1998 |
| B-98-17 |
Division says "Thank You" to 1998 Speakers |
December 17, 1998 |
| B-98-18 |
Governor’s Y2K request for CEO contacts |
December 29, 1998 |
[Top]
Division of Credit Unions 1997 Bulletins List |
Number |
Title |
Date |
| B-97-1 |
List of Division Opinions and Bulletins issued in 1996 |
February 18, 1997 |
| B-97-2 |
NCUA Issues Letter on Automated Response Systems |
February 26, 1997 |
| B-97-3 |
DFI Focus Group Meetings |
February 27, 1997 |
| B-97-4 |
DFI Focus Group Meetings - Revised |
March 28, 1997 |
| B-97-5 |
List of opinions issued during first half of 1997 |
July 14, 1997 |
| B-97-6 |
Credit Unions and the year 2000 |
July 21, 1997 |
| B-97-7 |
Mortgage Loan Prequalifications under Reg B and Reg C |
July 17, 1997 |
| B-97-8 |
Division Will No Longer Prepare IRS Form 990s |
August 11, 1997 |
| B-97-9 |
Division Files for Expedited Adoption of Rules that are "Substantially Equivalent" to NCUA Rules on Prohibited Fees and Nonpreferential Loans |
September 12, 1997 |
| B-97-10 |
Division modifies examiner work hours |
September 18, 1997 |
| B-97-11 |
Form 990 Training Session Scheduled for November 12, 1997 |
October 9, 1997 |
| B-97-12 |
Division announces Town Hall meetings with credit unions in December to discuss Division’s FOM initiative |
November 13, 1997 |
| B-97-13 |
Division issues letter for use as an attachment with IRS Form 990 filings |
November 17, 1997 |
| B-97-14 |
Division adopts final rules on prohibited fees and nonpreferential loans |
November 19, 1997 |
| B-97-15 |
Year 2000 (Y2K) Supervision |
November 25, 1997 |
| B-97-16 |
Preliminary Draft of the Field of Membership (FOM) Bylaws |
November 26, 1997 |
| B-97-17 |
Examination Survey |
December 30, 1997 |
[Top]
Division of Credit Unions 1996 Bulletins List |
Number |
Title |
Date |
| B-96-1 |
Rule-making process begun on new fee structure. |
January 12, 1996 |
| B-96-2 |
DCU withdraws rule-making on capital/liquidity and messenger service/agency issues |
March 20, 1996 |
| B-96-3 |
Division Files Draft Fee Rule and Schedules Hearing to Receive Comment |
April 5, 1996 |
| B-96-4 |
Division initiates rule-making to delete associational group provision for retired persons and persons over 50 |
April 12, 1996 |
| B-96-5 |
Division moves rules |
May 6, 1996 |
| B-96-6 |
DCU adopts new fee rule |
June 6, 1996 |
| B-96-7 |
List of opinions issued year-to-date |
July 1, 1996 |
| B-96-8 |
DCU proposes rule amendments |
July 10, 1996 |
| B-96-9 |
DCU proposes to repeal certain rules |
July 15, 1996 |
| B-96-10 |
Division adopts rules: deleting streamlined senior provision, making technical corrections, and repealing outdated sections |
September 5, 1996 |
| B-96-11 |
Credit unions and the Year 2000 |
September 25, 1996 |
| B-96-12 |
Copies of current state credit union statutes and rules |
October 30, 1996 |
| B-96-13 |
Important news from the Department of Licensing |
November 21, 1996 |
| B-96-14 |
Credit union action required before December 27, 1996 |
December 16, 1996 |
[Top]
Division of Credit Unions 1995 Bulletins List |
Number |
Title |
Date |
| B-95-1 |
DCU Organization and Phone Numbers |
July 27, 1995 |
| B-95-2 |
Messenger Service and Agency Rules |
August 17, 1995 |
| B-95-3 |
Rule-making Initiated on Capital and Liquidity Requirements for WCUSGA-member Credit Unions |
September 5, 1995 |
| B-95-4 |
Meeting Scheduled to Discuss 1996 DCU Fee Increase |
November 3, 1995 |
| B-95-5 |
Proposed Division Budget |
November 13, 1995 |
| B-95-6 |
State Credit Unions Encouraged to Enhance Liquidity |
November 17, 1995 |
| B-95-7 |
Authority to Invest in Exchange and Its Successor |
December 15, 1995 |
[Top]
