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e-CFR data is current as of November 27, 2020

Title 12Chapter VIISubchapter APart 715


TITLE 12—Banks and Banking

CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION

SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS

PART 715—SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS

rule
§715.1
Scope of this part.
§715.2
Definitions used in this part.
§715.3
General responsibilities of the Supervisory Committee.
§715.4
Audit responsibility of the Supervisory Committee.
§715.5
Audit of Federal Credit Unions.
§715.6
Audit of Federally-insured State-chartered credit unions.
§715.7
Supervisory Committee audit alternatives to a financial statement audit.
§715.8
Requirements for verification of accounts and passbooks.
§715.9
Assistance from outside, compensated person.
§715.10
Audit report and working paper maintenance and access.
§715.11
Sanctions for failure to comply with this part.
§715.12
Statutory audit remedies for Federal credit unions.
Appendix
Appendix A to Part 715—Supervisory Committee Audit—Minimum Procedures

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