NCUA Rules and Regulations

January 8, 2019 |By Brad Powell

NCUA Audit Nightmares: We Lost Five Million Dollars

In the American financial system, audits are considered especially heinous. Across the country, the dedicated employees who endure these vicious examinations are part of an elite group known as the credit union industry.
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January 3, 2019 |By Brad Powell

NCUA Audit Nightmares: We Had to Sell Our Best Securities

In the American financial system, audits are considered especially heinous. Across the country, the dedicated employees who endure these vicious examinations are part of an elite group known as the credit union industry.
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December 26, 2018 |By Brad Powell

NCUA Audit Nightmares: Prepare, Prepare Like Crazy

In the American financial system, audits are considered especially heinous. Across the country, the dedicated employees who endure these vicious examinations are part of an elite group known as the credit union industry.
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December 13, 2018 |By Brad Powell

NCUA Audit Nightmares: My Examiners Didn't Trust the Numbers

In the American financial system, audits are considered especially heinous. Across the country, the dedicated employees who endure these vicious examinations are part of an elite group known as the credit union industry.
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November 13, 2018 |By Brad Powell

Using the NCUA Examiner's Guide as a Resource to Help Your Credit Union

Halloween just came and went. This year, several dozen pop-culture references, cartoon characters, and rotting undead paid visit to my door. They said, “trick or treat,” and in return, I gave them candy. Examiners aren’t quite as charming when they knock on my credit union door, though. Nevertheless, I like to stay well-prepared: instead of buying bags of candy, I consult the NCUA examiner’s guide.
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November 6, 2018 |By Brad Powell

Using the NCUA Examiner's Guide for an Internal Control Audit

NCUA rules and regulations require a demonstrable level of risk management from credit unions. If you’re looking to prepare for your next examination, your best bet is to look at the NCUA examiner’s guide. In it you will find the resources that your NCUA examiners will reference for your next internal control audit.
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