NCUA Issues Letter to Credit Unions Regarding Examination Priorities
Monday, January 8, 2018 6:40 AM

In case you missed it, the NCUA recently issued a Letter to Credit Unions highlighting the agency's areas of examination focus for 2018:  cybersecurity, bank secrecy (customer due diligence), internal controls and fraud prevention, interest rate and liquidity risk, auto lending, commercial lending, consumer compliance (HMDA, MLA, and overdraft policies).  Click here to read the details of the NCUA letter.

Source:  NCUA