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Guidance Papers

Zip File for Subprime Auto Lending  ​The Zip File for Subprime Auto Lending contains industry statistics (a credit score validation chart and a prepayment speed chart) and a yield analysis spreadsheet (with insurance provisions set up for Centrix and adaptable to other vendors).

Investment Guidance Paper for the Implementation of Part 703

​This is a working paper made available to examiners and credit unions to assist with credit union compliance with part 703
Letter to FCUs 98-FCU-4 ​Interpretive Ruling and Policy Statement 98-2 Examiner Guidance
IRPS 98-2 ​Examiner Guidance for Interpretative Ruling and Policy Statement 98-2
Letter to CUs 00-CU-05 ​Investments in Brokered Certificates of Deposit

Consultant Study

The Evaluation of Credit Union Non-Maturity Deposits