DCU Bulletin B-18-01 Exam Focus for 2018

On January 8, 2018, the DCU released bulletin B-18-01 highlighting its examination focus areas for 2018 to help credit unions prepare for their examinations.  The Bulletin is reproduced below, but the original should be referred to for additional references: Examination Focus for 2018 This Bulletin establishes the Division of Credit Unions’ (Division’s) examination focus areas for 2018 and will help … Read More

2017 Exam Focus

The NCUA released Letter No. 17-CU-01, which describes their supervisory priorities for 2017. The primary areas of focus are: Cybersecurity Assessment. Credit unions are encouraged to use the Cybersecurity Assessment Tool, and examiners will continue to evaluate the credit unions’ cybersecurity risk management practices. Bank Secrecy Act Compliance. As always, BSA is a hot topic. Additional focus will be on … Read More