Bulletins notify state-chartered credit unions of current developments in state and federal regulations as well as current business practices.
| Bulletin File | Date | Subject |
|---|---|---|
| B-24-04 | 06/05/2024 | Solar Consumer Protection |
| B-24-03 | 05/16/2024 | Updated Guidance on Cyber Incidents and Data Security Breach Notification |
| B-24-02 | 04/04/2024 | Succession Planning |
| B-24-01 | 01/11/2024 | Initiatives and Exam Focus for 2024 |
| B-23-03 | 04/20/2023 | Wire Fraud Alert and Recommendations |
| B-23-02 | 01/19/2023 | Initiatives and Exam Focus for 2023 |
| B-23-01 | 01/03/2023 | Uniform Unclaimed Property Act - What Credit Unions Need to Know |
| B-22-03 | 06/07/2022 | Updates to Washington Credit Union Act |
| B-22-02 | 01/07/2022 | Initiatives and Exam Focus for 2022 |
| B-22-01 | 01/04/2022 | Guidance on NCUA's Final Subordinated Debt Rule |
| B-21-01 | 02/11/2021 | Strategic Initiatives and Exam Focus for 2021 |
| B-20-04 | 11/02/2020 | Free Cybersecurity Hygiene Services & Resources Available |
| B-20-03 | 10/12/2020 | Guidance on Additional Investment Authorities |
| B-20-02 | 06/04/2020 | Examination Focus Update - COVID-19 |
| B-20-01 | 01/07/2020 | Strategic Initiatives and Exam Focus for 2020 |
| B-19-05 | 09/25/2019 | Free Cybersecurity Resources |
| B-19-04 | 06/17/2019 | Notification of Proposed Rulemaking |
| B-19-03 | 06/06/2019 | NASCUS Credit Union Executive Forum |
| B-19-02 | 03/22/2019 | 2019 NASCUS Credit Union Executive Forum |
| B-19-01 | 01/04/2019 | Examination Focus for 2019 |
| B-18-16 | 12/21/2018 | Payment Process for Asset Assessment Fees |
| B-18-15 | 10/25/2018 | Guidance on 1- to 4-Family Dwelling Loans After the Enactment of S. 2155 |
| B-18-14 | 10/23/2018 | Meet the new Director of Credit Unions |
| B-18-13 | 09/05/2018 | Focus on Liquidity |
| B-18-10 | 05/21/2018 | Financial Institution Data Match (FIDM) Program |
| B-18-09 | 05/15/2018 | Examiner Guidance for Institutions Affected by a Major Disaster |
| B-18-08 | 05/14/2018 | Outsourcing the Internal Audit Function |
| B-18-01 | 01/08/2018 | Examination Focus For 2018 |
| B-17-17 | 01/04/2018 | Revised Guidance: Hybrid Membership Meetings |
| B-17-14 | 07/25/2017 | Website Accessibility and Compliance with the Americans with Disabilities Act |
| B-17-07 | 03/15/2017 | Assets in the Process of Liquidation |
| B-17-06 | 03/13/2017 | Obtaining Audit Reports1 from Third-Party Providers |
| B-17-04 | 02/23/2017 | Exam Focus for Consumer Protection Compliance During 2017 through 2020 |
| B-17-03 | 02/22/2017 | BSA/AML Self-Assessment Tool |
| B-16-21 | 11/30/2016 | Website Compliance Exams |
| B-16-20 | 11/07/2016 | The Division of Credit Unions' Guide to Director Responsibilities |
| B-16-18 | 10/12/2016 | Indirect Lending and Credit Tier Exceptions |
| B-16-17 | 09/30/2016 | Guidance on Money Service Businesses |
| B-16-16 | 09/29/2016 | Practice of Using Power of Attorney for Vehicle Loans |
| B-16-14 | 09/21/2016 | Electronic Payment Systems Exams |
| B-16-09 | 07/07/2016 | Online Payment Process for DCU Semi-Annual Asset Assessment Fees |
| B-16-05 | 04/08/2016 | Emergency Communication System Invitation |
| B-16-04 | 04/06/2016 | Fair Credit Reporting Act Disclosures and Indirect Automobile Lending |
| B-15-13 | 10/23/2015 | Changes to Information Technology Exams in Washington State |
| B-15-06 | 03/25/2015 | Implementing the CAMEL Component “S” Rating in Washington State |
| B-15-02 | 01/20/2015 | Changes to the CAMEL Rating in Washington State |
| B-14-01 | 01/02/2014 | Bank Secrecy Act Guidance and Exam Procedures |
| B-13-22 | 12/30/2013 | Impermissible Advertising for Membership |
| B-13-18 | 11/12/2013 | Strategic Planning and Budgeting Guidance |
| B-13-15 | 09/11/2013 | Consumer Compliance Examinations |
| B-13-14 | 08/23/2013 | Safe and Sound Implementation of the Low-Income Designation |
| B-13-11 | 07/16/2013 | Indirect Manufactured Home Lending |
| B-13-03 | 05/01/2013 | WA State Credit Unions as Qualified Public Depositaries |
| B-12-04 | 12/07/2012 | Voting Process to Ensure Member Confidentiality |
| B-11-03 | 05/17/2011 | Safe and Sound Student Loan Programs |
| B-11-01 | 02/04/2011 | Registration of Mortgage Loan Originators (MLO) Who Work for Credit Unions |
| B-10-06 | 09/09/2010 | OREO Guidance and Best Practices |
| B-10-04 | 08/09/2010 | Environmental Risk on OREO Property |
| B-09-09 | 10/16/2009 | Reliance on Electronic Images of Loan Documents |
| B-09-06 | 08/11/2009 | Linking the Testing of Key Information Security Controls to the Risk Assessment |
| B-09-02 | 04/21/2009 | Red Flags Rule Compliance |
| B-09-01 | 01/16/2009 | Federal Licensing Requirement for Loan Originators in Credit Union Service Organizations (CUSOs) |
| B-08-11 | 09/11/2008 | Guidance on Home Equity Lines of Credit |
| B-08-06 | 06/12/2008 | Background Checks and Training for Credit Union Mortgage Employees |
| B-08-03 | 03/25/2008 | Management of Third Party IT Service Providers |
| B-07-13 | 12/19/2007 | Structuring a Member Business Lending Program |
| B-07-06 | 05/01/2007 | Implementing a Commercial Loan Risk Rating System |
| B-06-07 | 11/29/2006 | Internal Audit Is Critical |
| B-06-06 | 11/06/2006 | Examiners to focus on preparedness |
| B-06-04 | 07/24/2006 | Division begins examinations of credit union websites |
| B-06-03 | 07/21/2006 | Corporate governance task force summary |
| B-06-01 | 01/11/2006 | Safe & Sound Expansion of MBL Portfolios |
| B-05-06 | 09/22/2005 | Guidance When Data Security Systems are Breached |
| B-05-05 | 09/12/2005 | Corporate Governance Models |
| B-05-03 | 04/01/2005 | Bank Secrecy Compliance |
| B-04-11 | 11/03/2004 | Loan Participations |
| B-04-07 | 07/09/2004 | Member Business Loans (MBL) |
| B-04-06 | 06/23/2004 | Focus on Interest Rate Risk (IRR) Management |
| B-04-05 | 05/17/2004 | Board of Directors Examination Questionnaire |
| B-04-02 | 01/09/2004 | IS & T Best Practices |
| B-03-07 | 06/23/2003 | California Disclosure Law’s Effect on Washington Credit Unions Computer Identity Theft Notice |
| B-03-04 | 04/02/2003 | Deposit Brokers and Finders |
| B-02-06 | 04/17/2002 | New direct/targeted marketing restriction applies to all state credit unions |
| B-02-05 | 04/09/2002 | Taking real estate security on personal property loans triggers consumer compliance requirements for real estate loans |
| B-01-19 | 11/02/2001 | Division issues opinion regarding credit unions and incidental powers |
| B-01-16 | 10/03/2001 | Division addresses earnings weakness |
| B-01-11 | 05/30/2001 | Information systems technology (IS&T) exams beginning July 2, 2001 |
| B-00-18 | 10/31/2000 | Division increases maximum size of SOG groups to 500 persons |
| B-98-5 | 03/09/1998 | Follow-up on IRS Form 990 |
| B-98-2 | 01/23/1998 | Distribution of Copies of IRS Form 990-Filed by the Division in ‘95-‘96-’97 (Sent to state-chartered credit unions only) |
| B-97-8 | 08/11/1997 | Division Will No Longer Prepare IRS Form 990s |