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Items Tagged with 'examiners'
Exam concerns, long a priority for CUs, are moving up the agency’s priority list.
June 13, 2012
The most efficient examinations are ones in which credit union officials and examiners treat each other as professionals and respect each other’s informed points of views.Read More
Highlights from the CUNA-NASCUS Bank Secrecy Act Conference.
January 13, 2012
Here’s a BSA update, highlighting recent actions by FinCEN, which oversees compliance with BSA/anti-money laundering.Read More
Agency will pay particular attention to five areas of lending.
January 10, 2012
Continued high unemployment and low real estate values will put pressure on CU loan portfolios.Read More
CUs can take several steps to improve relationships with regulators, says Dunn.
October 27, 2011
Stand up for your point of view when you face disagreements with your examiners and regulators.Read More
A CUNA subcommittee leads the charge to a better regulator-CU relationship.
May 23, 2011
There should be a healthy tension between the regulator and the regulated. Recently, however, it seems the tension has become “healthier” than usual.Read More
Do you know which policies must be reviewed at least annually?
February 21, 2011
Valentine's Day has come and gone, but you still need to give your policies some love and be faithful to policy maintenance and upkeep.Read More
July 14, 2010
Sixty-one new regulatory pronouncements were made in 2009 and more are expected in 2010. How can CUs deal with this growing burden?Read More