Feb 1, 2021Bank Secrecy Act and NCUA Priorities 2021 - What is New?In a recent blog I included a chart that showed the NCUA Supervisory Priorities from 2017 to 2021. One of the Priorities that is ever...
Jan 27, 2021Did You See This at the End of NCUA's Supervisory Priorities Letter?NCUA's Exam Priorities Letter was published last week. In addition to stating the supervisory priorities, the Letters some times morph...
Jan 26, 2021So What Is #NCUA's Biggest Exam Focus this Year?Back in my examiner days I was always asked what that one big thing NCUA added to the exam review for that year. Back then the agency did...
Jan 25, 2021While It Is Always Great to Have a Plan...I love this ancient quote from Chinese Philosopher - Lao Tzu – whose name roughly translates as Old Master : "A Good Traveler Has No...