#Portal 2 walkthrough ch 8 pdf#
#Portal 2 walkthrough ch 8 manual#
#Portal 2 walkthrough ch 8 professional#

#Portal 2 walkthrough ch 8 manual#

Chapter 17: Prompt Corrective Action (see the Enforcement Manual and the Prompt Corrective Action section of the NSPM).

Chapter 16 (opens new window): Net Worth and Other Equity Accounts.

Chapter 15: Profitability вЂ“ (Updated content is available in the Earnings (opens new window) section of the online ExaminerвЂ™s Guide.).

Chapter 14 (opens new window): Share Structure.

Chapter 13: Asset Liability Management (updated content available in the Interest Rate Risk section of the online ExaminerвЂ™s Guide (opens new window)).

Chapter 12 (opens new window): Investment Analysis.

Chapter 11: Allowance for Loan and Lease losses (updated content available in the Allowance for Loan and lease Losses section of the online Examiner's Guide (opens new window)).

Chapter 10 (opens new window): Loans - General Loan Review, Credit Risk, Delinquency, & Charge Offs (updated content available on Commercial and Member Business Loans available in the online Examiner's Guide (opens new window).

Chapter 9: Cash Analysis (Updated content available in the Cash Operations (opens new window) section of the online ExaminerвЂ™s Guide.).Chapter 8 (opens new window): General Ledger.Chapter 7 (opens new window): Management.Chapter 6 (opens new window): Information Technology.Chapter 5 (opens new window): Supervisory Committee.Chapter 4 (opens new window): Internal Controls.Chapter 3:В Total Analysis Process (updated content available in the Total Analysis Process section of the online ExaminerвЂ™s Guide (opens new window)).Chapter 2: Scope Development and Planning (updated content available in the online ExaminerвЂ™s Guide (opens new window) content has been incorporated into the Risk-Focused Examination Program section).Chapter 1: Risk-Focused Program (updated content available in the Risk-Focused Examination Program section of the online ExaminerвЂ™s Guide (opens new window)).If you have questions that are not addressed in the ExaminerвЂ™s Guide, you may call the Regional Office in the region where the credit union is located. Please review the table below carefully to determine if updated content is available in the online version of the ExaminerвЂ™s Guide (opens new window).

#Portal 2 walkthrough ch 8 pdf#

With the exception of the content in the online version of the ExaminerвЂ™s Guide (opens new window), which is being updated on a continuing basis, the PDF chapters below were last updated in June 2002, and may not reflect regulatory or policy changes adopted since that date.

The NCUA offers many resources for credit unions and the public when they have questions about the Federal Credit Union Act and NCUA rules and regulations, such as NCUA Interpretive Rulings and Policy Statements, Letters to Credit Unions and other Guidance, and Legal Opinions. While the guide does not impose requirements on credit unions, it offers information about the examination and supervision process that credit unions may find useful. Supervisory criteria detailed in this guide are not strict requirements unless noted as required by law or regulation. It also provides a consistent approach for evaluating the adequacy of a credit unionвЂ™s relevant risk-management processes. The ExaminerвЂ™s Guide is intended to provide a framework for more consistent application of staff judgment with respect to conclusions about a credit unionвЂ™s financial and operational condition, and related CAMEL and risk ratings. Examiners will work with credit union officials and staff to take the steps necessary to correct or reduce unwarranted risk. Examiners will use the supervisory criteria contained in the guide to evaluate a credit unionвЂ™s condition based on the preponderance of relevant factors. When examiners determine existing or potential risk is present, they may perform the procedures necessary to determine the extent of that risk and any mitigating circumstances related to the risk.

#Portal 2 walkthrough ch 8 professional#

NCUAвЂ™s risk-focused approach requires that examiners exercise professional judgment to assess the risk inherent in a given credit union operation and determine the scope of the examination by taking the many variables presented by an individual credit union into consideration. The guidance provided in the guide may not necessarily be appropriate for every situation. The guide is specifically addressed to examiners, and assists in the scoping process, on- and off-site supervision contacts, and more. The NCUA ExaminerвЂ™s Guide is a resource for use in the supervision of credit unions.