ncua's examinations and your credit union's rights
TRANSCRIPT
NCUA’s Examinations and Your Credit Union’s Rights
NAFCU’s Annual Conferenceand Annual Solutions Expo
Key Areas To Be Covered Today
Why NCUA Examines Credit Unions?
Top 5 Concerns About NCUA Examiners
Survey of Exam Problems-Top 3-
Risk-Based Exams
Risk-Based Exams
Areas of Risk to be Considered by an Examiner
Risk-Based Exams
NCUA Examiner “Tools”
Several of NAFCU’s Bill of Rights
Andy Keeney’s Top 5 Credit Union’s Examination Rights
NCUA’s Bill of Rights
Formal Communications by NCUA
2014/2015 NCUA Enhancements a/k/a
“Exam Modernization”
The Kindler andGentler DOR Policy
The Kindler andGentler DOR Policy (cont’d.)
Appeals Process*
You Can Always Appeal!
Appeals
Formal Appeals
Best Practices
NCUA’s Examinations and Your Credit Union’s Rights
NAFCU’s Annual Conferenceand Annual Solutions Expo