NCUA Small CU Exam Program Posted by AVCU on 2:35 PM

In 2015, NCUA’s Small Credit Union Examination Program (SCUEP) will focus attention on the primary areas of risk for small credit unions:

• internal controls
• recordkeeping
• lending

When fully implemented by the second quarter of 2015, the SCUEP exam will involve more transaction testing and a three-tiered review as in the table and dependent upon CAMEL rating. 

Source: Northwest Credit Union Association