NCUA's Supervisory Priorities for 2018 "Credit News 24" | Credit News 24

NCUA's Supervisory Priorities for 2018 "Credit News 24"

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NCUA's Supervisory Priorities for 2018 "Credit News 24"

The National Credit Union Administration sent a letter to credit unions outlining its supervisory priorities this year.

The letter identified six areas of supervisory focus:
  • Cybersecurity;
  • Bank Secrecy Act compliance;
  • Internal controls and fraud prevention;
  • Interest rate and liquidity risk;
  • Commercial lending; and
  • Consumer compliance, especially changes to the Military Lending Act.
Read the letter.


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