The resources provided are intended to assist Supervisory Committees, Audit Committees and Management in various credit union related topics.
Supervisory Committee:
Q1 What are some things the Supervisory Committee can do to stay involved.
A1 See Recommended Procedures of Supervisory Committees Click Here
Q2 One of our employees has been caught stealing from our credit union. What do we do?
A2 What to do when fraud occurs Click Here
Accounting Guidance for recording Letter 10-CU-09 Temporary Corporate Credit Union Stabilization Fund Assessment, issued June 21, 2010. Click Here
Supervisory Committee Toolbox - Sample workpapers, letters etc.
Useful Links
NCUA Accounting Manual for credit union less than $10 Mil Click Here
NCUA Supervisory Committee Guide Click Here
Bank Secrecy Act (BSA) FinCEN Links
The BSA E-Filing System is hosted on a secure website accessible on the Internet. Organizations that file BSA forms with FinCEN can securely access the system after they apply for and receive a user ID and password from FinCEN. To begin filing BSA forms online Click Here