What's New

• Published the Consumer Financial Protection Compliance section of the Regulatory Compliance chapter on June 05, 2023
• Updated the Allowance for Credit Losses (formerly Allowance for Loan and Lease Losses) chapter on June 05, 2023
• Updated the Fraud chapter on May 01, 2023
• Published the Bank Secrecy Act section of the Regulatory Compliance chapter on February 02, 2023
• Updated the Relief Related to COVID topic under the COVID 19 section
• Published the Flood Insurance section of the Regulatory Compliance chapter on December 01, 2022
• Added the NCUA's Regional Map to the Examiner's Guide
• Updated the IRR Exam Procedures Workbook on November 07, 2022

Last Updated on June 05, 2023