How the NCUA Targets CUs to Audit for Fair Lending
Fridayâs webinar sponsored by NCUA highlighted how the agency selects the 25 credit unions it will audit for Fair Lending compliance in 2015: HMDA data outliers; member and whistleblower complaints; prior regulatory violations; general compliance risks; and recommendations from field examiners. NCUA also plans to conduct 50 offsite supervisory contacts this year, as well. [2/23/15]
