CU2207. NCUA Regulatory Update

This session provides an update on NCUA’s priorities and concerns in the current economic environment. Topics include the Changing Economic Environment, Interest Rate Risk, Credit Risk, Information Security (Cybersecurity), Fraud, Bank Secrecy Act, CECL Simplified Tool, NCUA’s Regulatory Agenda, and the MERIT Examination Tool.

Learning Objectives:

• Evaluate NCUA’s priorities and concerns in executing its safety and soundness program
• Identify the risks and responses to threats to the credit union industry
• Recognize NCUA’s tools and examination approaches to promote a safe and sound credit union system