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Credit Union Compliance Expert

This class was created by Brainscape user Suzanne Kehlenbeck. Visit their profile to learn more about the creator.

By: Suzanne Kehlenbeck
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Decks in this class (9)

NCUA Requirements - 1 - NCUA’s Regulations and Supervisory Authority
The central liquidity facility wa...,
Federal credit unions are subject...,
Because state chartered credit un...
20  cards
NCUA Requirements - 2 - Federal Share Insurance
When a federally insured credit u...,
Federally insured credit unions a...,
When a credit union is insured by...
5  cards
NCUA Requirements - 3 - Management Issues
Board minutes are important docum...,
All members of a credit union s b...,
Ncua says there are only three el...
14  cards
NCUA Requirements - 4 - Field of Membership
Field of membership single occupa...,
Field of membership single associ...,
Multiple common bond
15  cards
NCUA Requirements - 5 - Supervisory Committee Duties and Responsibilities
In fcus who appoints the supervis...,
There are two requirements that m...,
What are the two basic responsibi...
8  cards
NCUA Requirements - 6 - Credit Union Service Organizations (CUSOs)
Why does ncua feel it is extremel...,
If the credit union plans to whol...,
The federal credit union act stat...
6  cards
Deposit Account Regulations - 1 - Truth In Savings
When opening a joint share accoun...,
Name the five different points in...,
The initial account disclosures m...
19  cards
Deposit Account Regulations - 2 - Regulation D Reserve Requirements of Depository Institutions
Describe the three ways regulatio...,
What accounts are the primary foc...,
List the three types of accounts ...
7  cards
Deposit Account Regulations - 3 - Regulation E: Electronic Funds Transfer
Regulation e defines an electroni...,
In order for a member to be held ...
2  cards

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Credit Union Compliance Expert

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