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Due Diligence: Keep Members, Regulators Happy

November 01, 2006
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Due Diligence: Keep Members, Regulators Happy November 1, 2006 By Norine Richards The National Credit Union Administration (NCUA) often repeats the "due diligence" theme in regulations, letters to federally insured credit unions, and examiner questionnaires. These eight steps incorporate the points in NCUA's 2001 letter regarding due diligence in selecting...
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