Internal Auditing Manual for Credit Unions

Review our Credit Union Regulatory Checklist, which contains important guidance from the LexisNexis® Sheshunoff® treatise, Internal Auditing Manual for Credit Unions § 13, for L&E practitioners. With coverage of the regulatory and internal control requirements for a U.S. credit union’s compliance program, this manual contains key information for conducting an assessment at these institutions.

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Related Content          

• Branching Laws and Regulations
  Explore this practice note for an overview of branching laws, intrastate and interstate regulations, trade name restrictions, and other regulatory requirements applicable to financial institutions operating in the United States.

• Depository Institution Organization and Formation State Law Survey
  Review this U.S. 50-state survey to see key requirements for the organization and formation of state-chartered depository institutions.

• Fair Lending Laws and Enforcement Trends
  Access this practice note for highlights of fair lending laws applicable to U.S. credit unions. Practitioners will gain insight into recent enforcement activity and trends in this area.

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