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11-1 11.1 Associated Risks .................................................................................................. Overview.............................................................................................................. 1 1.1 .. Definitions............................................................................................................ 11-2 Documenting the ALLL .
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Segmented FAQ
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The risk-focused program shifts the examination and supervision emphasis from primarily a transactional review to primarily a process review, meaning that it requires examiners to review the credit union's planning process, policies and procedures, and internal controls.
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The risk-focused program shifts the examination and supervision emphasis from primarily a transactional review to primarily a process review, meaning that it requires examiners to review the credit union's planning process, policies and procedures, and internal controls.
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The NCUA works to protect credit union members and consumers, raise awareness of potential frauds, facilitate access to affordable financial services, and educate consumers on the importance of savings and how they can improve their financial well-being.
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The National Credit Union Administration (NCUA) is an independent agency created by the U.S. government to regulate and protect credit unions and their owners. Just like the FDIC, the NCUA insures up to $250,000 to all credit union members and provides protection in the event of a credit union failure.
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These risks are: Credit, Interest Rate, Liquidity, Price, Foreign Exchange, Transaction, Compliance, Strategic and Reputation. These categories are not mutually exclusive; any product or service may expose the bank to multiple risks.
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Answer: An institution may lend up to 65 percent of the value for raw land, 75 percent for land development or finished lots, 80 percent for multifamily residential construction, and 85 percent for 1- to 4-family residential construction.
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The National Credit Union Administration, commonly referred to as NCUA, is an independent agency of the United States government that regulates, charters and supervises federal credit unions. NCUA also operates and manages the National Credit Union Share Insurance Fund (NCUSIF).
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Credit Union Examiners (CUEs) plan, conduct, and complete examinations of federally chartered credit unions and the work day varies from one examination to the next – credit union to credit union. Some examinations are completed independently, while others may require being part of a team.
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