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Removing Barriers Blog

NCUA Issues Examination Priorities for 2017
Posted January 13, 2017 by CUNA Advocacy

The NCUA issued its list of examination priorities for 2017 to assist credit unions in preparing for their next exam.  The primary areas of supervisory focus are as follows:

  1. Cybersecurity Assessment;
  2. Bank Secrecy;
  3. Internal Controls and Fraud Prevention;
  4. Interest Rate and Liquidity Risk;
  5. Commercial Lending; and
  6. Consumer Compliance.

CUNA urges credit unions to review this list in advance of their examination in order to better anticipate issues that may arise during an exam.  A copy of the press release can be viewed here.