Title 12

PART 715

Part 715 - Supervisory Committee Audits And Verifications

PART 715 - SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS Authority:12 U.S.C. 1761(b), 1761d, 1782(a)(6). Source:64 FR 41035, July 29, 1999, unless otherwise noted.

12:7.0.2.3.17.0.11.1SECTION 715.1
   715.1 Scope of this part.
12:7.0.2.3.17.0.11.2SECTION 715.2
   715.2 Definitions used in this part.
12:7.0.2.3.17.0.11.3SECTION 715.3
   715.3 General responsibilities of the Supervisory Committee.
12:7.0.2.3.17.0.11.4SECTION 715.4
   715.4 Audit responsibility of the Supervisory Committee.
12:7.0.2.3.17.0.11.5SECTION 715.5
   715.5 Audit of Federal Credit Unions.
12:7.0.2.3.17.0.11.6SECTION 715.6
   715.6 Audit of Federally-insured State-chartered credit unions.
12:7.0.2.3.17.0.11.7SECTION 715.7
   715.7 Supervisory Committee audit alternatives to a financial statement audit.
12:7.0.2.3.17.0.11.8SECTION 715.8
   715.8 Requirements for verification of accounts and passbooks.
12:7.0.2.3.17.0.11.9SECTION 715.9
   715.9 Assistance from outside, compensated person.
12:7.0.2.3.17.0.11.10SECTION 715.10
   715.10 Audit report and working paper maintenance and access.
12:7.0.2.3.17.0.11.11SECTION 715.11
   715.11 Sanctions for failure to comply with this part.
12:7.0.2.3.17.0.11.12SECTION 715.12
   715.12 Statutory audit remedies for Federal credit unions.
12:7.0.2.3.17.0.11.13.19APPENDIX Appendix A
   Appendix A to Part 715 - Supervisory Committee Audit - Minimum Procedures