Title 12, Part 715 — Supervisory Committee Audits and Verifications
12 sections
Section 715.1
Scope of this part.
Section 715.2
Definitions used in this part.
Section 715.3
General responsibilities of the Supervisory Committee.
Section 715.4
Audit responsibility of the Supervisory Committee.
Section 715.5
Audit of Federal Credit Unions.
Section 715.6
Audit of Federally-insured State-chartered credit unions.
Section 715.7
Supervisory Committee audit alternatives to a financial statement audit.
Section 715.8
Requirements for verification of accounts and passbooks.
Section 715.9
Assistance from outside, compensated person.
Section 715.10
Audit report and working paper maintenance and access.
Section 715.11
Sanctions for failure to comply with this part.
Section 715.12
Statutory audit remedies for Federal credit unions.