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Policies Processes - National Credit Union Administration This policy governs the use of corporate credit cards, documentation requirements, permissible and prohibited charges, reimbursement of expenses, and review and approval by a manager (in the case of smaller credit unions, the board of directors)
12 CFR Part 748 -- Security Program, Suspicious Transactions . . . Each federally insured credit union is subject to the requirements of 31 U S C 5318 (l) and the implementing regulation jointly promulgated by the NCUA and Department of the Treasury at 31 CFR 1020 220, which require a customer identification program to be implemented as part of the BSA compliance program required under this section
NCUA’s Regulations and Guidance To fulfill these duties, the officials should require a due diligence review prior to entering into any arrangement with a third party Each credit union should: Letters to Credit Unions Risk Alerts NCUA 12 CFR Part 749 – Records Preservation Program
Governance - National Credit Union Administration Loan officers enforce the lending policy by adhering to underwriting standards established by the board of directors (for example, credit or risk rating limits, DTI limits, LTV limits, aggregate limits of exposure to one member, and collateral requirements)
POLICIES AND PROCEDURES - mcun. coop Federally-insured credit unions must have a non-discrimination policy Federally-insured credit unions are required to develop and maintain an effective ID Theft Prevention Program
Whistleblowing and Fraud Prevention; New HMDA Resources . . . - NAFCU NCUA does require that credit union management develop and implement a fraud policy Chapter 14 of the NCUA's Examiner's Guide states " [t]he board of directors should adopt the policy and require that staff given written acknowledgement of receiving and reviewing that policy" See, page 14-5
Credit Union Policy Reviews - NCUA A complete guide of policies or written programs required or recommended by the Federal Credit Union Act, NCUA regulations, and Federal Credit Union Bylaws is found in the two tables below
Deterring Fraud - National Credit Union Administration Examiners may notify credit union staff they have the option to report fraud concerns through the NCUA Fraud Hotline, and credit unions’ best practices can require policies and procedures to deter fraud and report employee concerns appropriately, including to the NCUA