Examination and Supervision Contacts

The Examination and Supervision Contacts chapter provides an overview of the different types of contacts an examiner may participate in, including an overview of the reports and data sources an examiner uses to conduct an examination.

This chapter contains the following sections:

• Interacting with Credit Unions—Provides a broad overview of each component of an examination

• Risk-Focused Examinations—Describes the RFE program and provides the outline for conducting a RFE

• Risk-Focused Supervision Tools—Provides an overview of the reports and other tools available to examiners

• Small Credit Union Examination Program—Content in development

• Supervision Contacts—Content in Development

• Virtual Examinations—Content in Development

Last updated on February 14, 2022