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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION
  5. SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS
  6. PART 715—SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS

12 CFR Part 715 - SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS

  • CFR
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  1. § 715.1 Scope of this part.
  2. § 715.2 Definitions used in this part.
  3. § 715.3 General responsibilities of the Supervisory Committee.
  4. § 715.4 Audit responsibility of the Supervisory Committee.
  5. § 715.5 Audit of Federal Credit Unions.
  6. § 715.6 Audit of Federally-insured State-chartered credit unions.
  7. § 715.7 Supervisory Committee audit alternatives to a financial statement audit.
  8. § 715.8 Requirements for verification of accounts and passbooks.
  9. § 715.9 Assistance from outside, compensated person.
  10. § 715.10 Audit report and working paper maintenance and access.
  11. § 715.11 Sanctions for failure to comply with this part.
  12. § 715.12 Statutory audit remedies for Federal credit unions.
  13. Appendix A to Part 715—Supervisory Committee Audit—Minimum Procedures
Authority:
12 U.S.C. 1761(b), 1761d, 1782(a)(6).
Source:
64 FR 41035, July 29, 1999, unless otherwise noted.

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