This show is for you if you play a leadership role in credit unions and like audiobooks. Our episodes are audio book style recording of NCUA, FFIEC, CFPB, FDIC, and OCC guidance. We focus on newly issued guidance and historically important guidance that is still active. A good source for your staff, your board, supervisory committee and more to learn the expectations of NCUA,
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NCUA's Civil Money Penalty Authorities and What You Need to Know
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Letters of Understanding and Agreement (LUAs)
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What Are NCUA's Enforcement Options and Philosophy?
Enforcement actions range from formal to informal, and minor to drastic. Today we discuss what NCUA's philosophy is in this regard.
