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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Latest Episodes

Letters of Understanding and Agreement (LUAs)

https://www.linkedin.com/in/mark-treichel/www.marktreichel.com

Preliminary Warning Letters: Per NCUA's National Supervision Policy Manual (NSPM)

www.marktreichel.comhttps://www.linkedin.com/in/mark-treichel/

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.

What is NCUA's Authority to Remove Officials?

The Federal Credit Union Act allows NCUA to remove officials.  We explain how.

NCUA's Supervisory Letter on Enterprise Risk Management

https://ncua.gov/regulation-supervision/letters-credit-unions-other-guidance/enterprise-risk-management-erm

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