DICO Advisories

 

2017

Advisory Highlights
Lending Advisory Nr. 4 (January 2017)
  • Accompanying Letter
  • Mortgage Lending Practices


 

2014

Advisory Highlights
Market Risk Advisory Nr. 2 (August 2014)
  • Accompanying Letter
  • Investments in Portfolios of Individual Mortgages and Mortgage Pools




Market Risk Advisory Nr. 1 (March 2014)
  • Accompanying Letter
  • Investment In Digital Currencies




 

2012

Advisory Highlights
Capital Risk Advisory Nr. 1
(December 2012)
  • Accompanying Letter
  • Credit Union Shares Held as Security




Lending Advisory Nr. 3
(May 2012)
  • Accompanying Letter
  • Mortgage Lending Practices and Potential Real Estate Market Correction




Operational Risk Advisory Nr. 2
(January 2012)
  • Potential Risks Associated with Providing Banking Services to Money Service Businesses
 

2011

Advisory Highlights
Lending Risk Advisory Nr. 2 (October 2011)
  • Authorized Participants in Loan Syndications
 

2010

Advisory Highlights
Operational Risk Advisory Nr. 1
(May 2010)
  • Outsourcing Servicing of Owned ATMs
Capital Treatment of Computer Software Intangibles Advisory Nr. 1 (formerly Bulletin) (March 2010)
  • Capital Treatment of Computer Software Intangibles
 

2009

Advisory Highlights
Lending Limits  Advisory Nr. 1
(October 2009)
  • Lending Limits and Creditor Insurance