In 2017, the NCUA’s primary areas of supervisory focus were recently outlined in a letter to credit unions. These include cybersecurity assessment, Bank Secrecy Act Compliance, internal controls and fraud prevention, interest rate and liquidity risk, commercial lending, and consumer compliance. For more information and resources go to NCUA.
In 2017, the NCUA’s primary areas of supervisory focus were recently outlined in a letter to credit unions. These include cybersecurity assessment, Bank Secrecy Act Compliance, internal controls and fraud prevention, interest rate and liquidity risk, commercial lending, and consumer compliance.
For more information and resources go to NCUA.
admin
