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2008 Regulatory Review List for CUs
WASHINGTON (3/28/08)—The Credit Union National Association (CUNA) is asking credit unions to review their federal regulator’s recently published 2008 Regulatory Review List to identify particular operational or compliance problems. Each year, the National Credit Union Administration (NCUA) examines one-third of its regulations as part of this annual review process. The NCUA’s Office of General Counsel maintains the schedule that identifies the agency regulations up for review each year. Comments on this year’s batch of regulations subject for review are due to the agency by August 1. The rules under scrutiny include:
* Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts, and Bank Secrecy Act (BSA) Compliance (Part 748); * Records Preservation Program and Records Retention Appendix (Part 749); * Loans in Areas having Special Flood Hazards (Part 760); and * Description of NCUA; Requests for Agency Action (Part 790).
For a complete list and more information, use the resource link below.


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