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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter VII
    CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION
  4. part 715
    PART 715—SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS

Part 715. 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

    • Appendix A to Part 715—Supervisory Committee Audit—Minimum Procedures
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