12 CFR Part 715
SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS
November 10, 2020
§
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
A to Part 715
Supervisory Committee Audit—Minimum Procedures
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