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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 12 - Banks and Banking |
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Chapter VII - National Credit Union Administration |
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SubChapter A - Regulations Affecting Credit Unions |
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Part 715 - Supervisory Committee Audits and Verifications |
| § 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 A to Part 715 - Supervisory Committee Audit - Minimum Procedures |