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12 C.F.R. Part 715 – Supervisory Committee Audits and Verifications | Midpage
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Code of Federal Regulations
Title 12
Chapter VII
Subchapter A
Part 715
12 C.F.R. Part 715
Supervisory Committee Audits and Verifications
715.1
Scope of this part.
715.2
Definitions used in this part.
715.3
General responsibilities of the Supervisory Committee.
715.4
Audit responsibility of the Supervisory Committee.
715.5
Audit of Federal Credit Unions.
715.6
Audit of Federally-insured State-chartered credit unions.
715.7
Supervisory Committee audit alternatives to a financial statement audit.
715.8
Requirements for verification of accounts and passbooks.
715.9
Assistance from outside, compensated person.
715.10
Audit report and working paper maintenance and access.
715.11
Sanctions for failure to comply with this part.
715.12
Statutory audit remedies for Federal credit unions.
Appendix A to Part 715
Supervisory Committee Audit—Minimum Procedures