Exam Procedures

The following exam areas are either directly related to the legislative response to COVID-19, or have procedural adjustments specific to COVID-19:

• Allowance for Loan and Lease Losses
• Credit Risk Management
• Credit Union Operations
• Liquidity
• Loan Foreclosures and Forbearance
• Loan Workouts
• Paycheck Protection Program
• Regulation E, Remittance Transfer Rule
• Small Dollar Loans
• TILA-RESPA, TRID, and Regulation Z

Last updated on September 15, 2021