Items Tagged with 'exam'

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Are You Prepared for Your Next IT Security Exam?

The NCUA Report highlights the “Top 10” areas examiners review.
NCUA’s AIRES baseline scope and information technology (IT) questionnaires provide instructions for examiners to identify and assess potential IT security risks and cyber threats.
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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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Credit Union Magazine

Credit Union Magazine

October 2014

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