Data Dictionary
Item Number F315
LETTER WHICH DESCRIBES THE PREDOMINANT SERVICE PROVIDED BY THE CUSOCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| CU01F315 | 2007-03-31 | 9999-12-31 | No | NCUA 5300/5300S |
| CU02F315 | 2007-03-31 | 9999-12-31 | No | NCUA 5300/5300S |
| CU03F315 | 2007-03-31 | 9999-12-31 | No | NCUA 5300/5300S |
| CU04F315 | 2007-03-31 | 9999-12-31 | No | NCUA 5300/5300S |
| CU05F315 | 2007-03-31 | 9999-12-31 | No | NCUA 5300/5300S |
| CU06F315 | 2007-03-31 | 9999-12-31 | No | NCUA 5300/5300S |
| CU07F315 | 2007-03-31 | 9999-12-31 | No | NCUA 5300/5300S |
| CU08F315 | 2007-03-31 | 9999-12-31 | No | NCUA 5300/5300S |
| CU09F315 | 2007-03-31 | 9999-12-31 | No | NCUA 5300/5300S |
| CU10F315 | 2007-03-31 | 9999-12-31 | No | NCUA 5300/5300S |
| CUSAF315 | 2007-03-31 | 9999-12-31 | No | NCUA 5300/5300S |
Data Description:
Type of Service Provided (Accounts 834A through T). Report the predominate service offered by the CUSO following the guidance provided in the footnote labeled by the triple asterisk. A non-exclusive and non-exhaustive list of specific permissible services is illustrated below under (a) through (r):
(a) Checking and currency services: (1) Check cashing; (2) Coin and currency services; and (3) Money order, savings bonds, travelers' checks, and purchase and sale of U.S. Mint commemorative coins services.
(b) Clerical, professional and management services: (1) Accounting services; (2) Courier services; (3) Credit analysis; (4) Facsimile transmissions and copying services; (5) Internal audits for credit unions; (6) Locator services (7) Management and personnel training and support; (8) Marketing services; (9) Research services; and (10) Supervisory committee audits.
(c) Business loan origination.
(d) Consumer mortgage loan origination.
(e) Electronic transaction services: (1) Automated teller machine (ATM) services; (2) Credit card and debit card services; (3) Data processing; (4) Electronic fund transfer (EFT) services; (5) Electronic income tax filing; (6) Payment item processing; (7) Wire transfer services; and (8) Cyber financial services.
(f) Financial counseling services: (1) Developing and administering Individual Retirement Accounts (IRA), Keogh, deferred compensation, and other personnel benefit plans; (2) Estate planning; (3) Financial planning and counseling; (4) Income tax preparation; (5) Investment counseling; and (6) Retirement counseling.
(g) Fixed asset services: (1) Management, development, sale, or lease of fixed assets; and (2) Sale, lease, or servicing of computer hardware or software.
(h) Insurance brokerage or agency: (1) Agency for sale of insurance; (2) Provision of vehicle warranty programs; and (3) Provision of group purchasing programs.
(i) Leasing: (1) Personal property; and (2) Real estate leasing of excess CUSO property.
(j) Loan support services: (1) Debt collection services; (2) Loan processing, servicing, and sales; and (3) Sale of repossessed collateral.
(k) Record retention, security and disaster recovery services: (1) Alarm-monitoring and other security services; (2) Disaster recovery services; (3) Microfilm, microfiche, optical and electronic imaging, CD-ROM data storage and retrieval services; (4) Provision of forms and supplies; and (5) Record retention and storage.
(l) Securities brokerage services.
(m) Shared credit union branch (service center) operations.
(n) Student loan origination.