The League – Fostering Financial Wellbeing for All

NCUA: Examiner’s Guide

NCUA provides the Examiner’s Guide as a resource for its staff to use in the supervision of credit unions.  The guide is updated by NCUA’s Office of Examination and Insurance on an ongoing basis to address developments in the industry and in NCUA’s supervision policy.  The information in the guide can assist examiners in the scoping process, on- and off-site supervision contacts, and more.

NCUA is updating sections of the Examiner’s Guide on an ongoing basis. This website contains updated content for the topics listed in the left navigation panel and below. 

Until content for other review areas is finalized, existing supervisory guidance (available on NCUA’s public website) remains in effect. As this content is updated, it will be added to this site and readers will be informed.