Examination and Supervisory Issues
CUNA's Report on Supervisory Issues and Examinations: Guidance for Credit Unions During the Current Economic Times and Beyond (January 2011)
Examination Experience Reporting Form: To strengthen CUNA's response to these issues, we need to know as much as we can about credit unions' recent examination experiences. Completing our survey will help us do that. Also, if something particularly helpful or problematic occurred in your most recent examination, this is the best way we can bring it to the attention of the regulatory authorities, without revealing the identity of your credit union.
Additional CUNA Resources
- Quick Summary of Credit Union Examination Rights (January 2011)
- CUNA's List of Credit Union Examination Rights and CUNA Commentary (January 2011)
- “CUNA Policy on Examinations of Credit Unions and Regulatory Administrative Actions,” (September 2010)
- Due Diligence Resources for Credit Unions
NCUA Resources
- “Everything you ever wanted to know about exam appeals,” NCUA Newsletter (March 2010)
- “Guidelines for the Supervisory Review Committee (RegFlex),” IRPS 02-1 (April 2002)
- “Guidelines for the Supervisory Review Committee,” IRPS 95-1 (March 1995)
- NCUA’s Legal Resource Center
- NCUA’s Examiner’s Guide
- NCUA’s Ombudsman Office
- NCUA’s Ombudsman Complaint Form
Examination & Supervisory Resources for Banks
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