Items Tagged with 'procedures'

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National Supervision Policy Manual At-A-Glance

A closer look at each of the guide's 12 chapters.
NCUA’s National Supervisory Policy Manual aims to ensure examiners treat CUs uniformly.
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Build on a Solid Foundation

Shore up current compliance procedures before new rules take effect.
To implement these rules, credit unions must amend policies and forms, train staff, and adopt new procedures.
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SAFE Act Audit Deadline Approaching

If you haven’t completed your SAFE Act annual independent test, you’re not alone.
The SAFE Act requires that credit unions subject to the Act’s requirements conduct an annual independent test.
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CFPB Issues New Remittance Transfer Rule

Understand the basics before the February 2013 compliance date.
Understand the basics before the February 2013 compliance date.
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Credit Union Magazine

Credit Union Magazine

October 2014

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