NCUA Supervisory Priorities for 2017

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.

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About Us

The League of Southeastern Credit Unions & Affiliates represents 342 credit unions in Alabama, Florida and Georgia, with a combined total of $118.63 billion in assets and more than 10.1 million members. LSCU & Affiliates provides legislative and regulatory advocacy; education and training; cooperative initiatives (including financial education outreach); public messaging; information services; and business solutions.

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To create an environment that enables credit unions to grow and succeed.

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To be the trusted advocate and preferred source of information for credit unions.

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