Items Tagged with 'exam'

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Focus on Fair Lending Exam Hot Spots

NCUA emphasizes three recurring issues as it continues risk-based examinations.
June 1, 2014
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.
August 1, 2013
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.
March 30, 2012
Develop a good working relationship with your examiner—but make it clear you have a well-thought-out business plan.
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CU Mag cover July 2014

Credit Union Magazine

July 2014

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