Items Tagged with 'exam'

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Are You Prepared for Your Next IT Security Exam?

NCUA Report highlights the “Top 10” areas examiners review.
Review your insurance coverage to ensure you have adequate protection in place.
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Focus on Fair Lending Exam Hot Spots

NCUA emphasizes three recurring issues as it continues risk-based examinations.
NCUA again will take a risk-based approach to selecting federal credit unions for fair lending exams and off-site supervision contacts this year.
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CFPB Releases First Round of New Mortgage Exam Procedures

Reviewing the procedures helps institutions understand examiners' compliance standards.
The procedures address the agency’s new mortgage regulations on appraisals, escrow accounts, and compensation and qualifications for loan originators.
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Exam Time? Announce Your Presence with Authority

But be prepared to sell your strategic lending plan to the examiner in charge.
Develop a good working relationship with your examiner—but make it clear you have a well-thought-out business plan.
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