Articles Tagged with 'examiners'

NCUA Responding to CU Exam Issues

June 13, 2012
The most efficient examinations are ones in which credit union officials and examiners treat each other as professionals and respect each other’s informed points of views. READ MORE

What’s Happening on the BSA Front?

January 13, 2012
Here’s a BSA update, highlighting recent actions by FinCEN, which oversees compliance with BSA/anti-money laundering. READ MORE

Matz: NCUA Exams Will Focus on Lending Risks

January 10, 2012
Continued high unemployment and low real estate values will put pressure on CU loan portfolios. READ MORE

Stand Up for Your Point of View With Regulators

October 27, 2011
Stand up for your point of view when you face disagreements with your examiners and regulators. READ MORE

Open the Door to Communication

May 23, 2011
There should be a healthy tension between the regulator and the regulated. Recently, however, it seems the tension has become “healthier” than usual. READ MORE

Show Your Policies Some Love

February 21, 2011
Valentine's Day has come and gone, but you still need to give your policies some love and be faithful to policy maintenance and upkeep. READ MORE

Crises Create Compliance Burdens, and 'This One's a Doozy'

July 14, 2010
Sixty-one new regulatory pronouncements were made in 2009 and more are expected in 2010. How can CUs deal with this growing burden? READ MORE

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