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5 Strategies to Avoid Risk During Your Credit Union’s Next Regulatory Examination

By Brad Powell posted in Resources, Coordination, General Counsel, CEO, Compliance Officer

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Do you know of a credit union that looks forward to its next regulatory exam?

Examinations aren’t designed to be pleasant, even when you are doing everything right. When you miss a detail or provide conflicting information, that’s when authorities raise concerns. 

There are strategies to make the process less painful, while at the same time better protecting your organization from an examiner’s finding (or even worse, a DOR!) from NCUA. Other credit unions have found the following strategies valuable and worthwhile:

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