Current through November 30, 2024
Section 796.2 - Who is considered a senior examiner of the NCUA?For purposes of this part, an NCUA employee is considered to be the "senior examiner" for a federally insured credit union if the employee-
(a) Has been authorized by NCUA to conduct examinations or inspections of federally insured credit unions on behalf of NCUA;(b) Has continuing, broad, and lead responsibility for examining or inspecting that federally insured credit union;(c) Routinely interacts with officers or employees of that federally insured credit union; and(d) Devotes a substantial portion of his or her time to supervising or examining that federally insured credit union.