Statements of Policy, Policies and Bulletins
Statements of Policy - Policies - Bulletins
Financial Services Board Statements of Policy
January 19, 1996 Applicability of C.R.S. 11-30-101.7
October 10, 2002* Field of Membership Overlaps
October 12, 2001* Supervision of Multi-State Credit Union Branch Operations
July 9, 1999 Common Bond of Employment
*Amended
100-5 Delegations of Authority
100-6 Statutory Authority of the Commissioner of Financial Sevices
400-11 Community Field of Membership Expansions by Existing State-Chartered Credit Unions (Population not Exceeding 25,000)
400-12 Community Field of Membership Expansions by Existing State-Chartered Credit Unions (Population Exceeding 25,000)
400-14 Conversions of Federal Credit Unions to State Charter
400-17 Interstate Branches of State-Chartered Credit Unions
400-19 Credit Union Name Changes
400-20 Application for New Credit Union Charters and Checklist
July 31, 2001 Eligibility of Members of Households for Credit Union Membership
October 18, 2001 Financial Institution Responsibilities Regarding Terrorist Financing
December 6, 2001 Non-Deposit Investment Products and Services
February 15, 2002 International Remittance Network (IRnet) Service
June 26, 2002 Excess Share Insurance Corporation
December 20, 2002 Purchased Construction Loans
December 20, 2002 Consumer Equity Protection Legislation
January 15, 2003 Debt Cancellation Contracts
January 15, 2003 Risk-Focused Examinations and Allowance for Loan and Lease Losses
April 30, 2003 Soldiers' and Sailors' Civil Relief Act of 1940
May 8, 2003 Purchasing Loans and Loan Participation
June 9, 2004 Businesses as Credit Union Members and Member Business Lending
June 22, 2004 Amendments to Community Field of Membership Policies
September 21, 2004 Revised SEG Forms
August 19, 2005 Bank Secrecy Act (BSA) Anti-Money Laundering (AML) Link to BSA/AML Manual
February 15, 2007 Federal Reserve Board's HMDA Filing Requirements
February 16, 2007 Form 990 Tax Filing Requirement
July 31, 2007 Loans from Third Parties
January 22, 2008 Notice of Branch Opening and Closing
February 13, 2008 Division of Real Estate Position Statement MB 1.4 - Applicability of Colorado Mortgage Broker Licensing Law to Employees and Exclusive Agents of Federal and State Financial Institutions
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