StacksVerified U.S. regulatory reference

12 CFR §796.2

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
For purposes of this part, an NCUA employee is considered to be the “senior examiner” for a federally insured credit union if the employee—
  1. (a)Has been authorized by NCUA to conduct examinations or inspections of federally insured credit unions on behalf of NCUA;
  2. (b)Has continuing, broad, and lead responsibility for examining or inspecting that federally insured credit union;
  3. (c)Routinely interacts with officers or employees of that federally insured credit union; and
  4. (d)Devotes a substantial portion of his or her time to supervising or examining that federally insured credit union.