ncua's examinations and your credit union's rights

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

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

ncua's examinations and your credit union's rights

kindler andgentler dor

appeals process

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