NCUA’s 2024 Consumer Compliance Exam Activities

RELEASE DATE: MARCH 4, 2024
ESTIMATED DURATION: 60 MINUTES

NCUA examiners will again include targeted consumer compliance reviews during all 2024 safety and soundness exams. Learn which compliance areas NCUA targeted. The NCUA 2024 Supervisory Priorities Letter to Credit Unions describes the compliance areas your examiner will review. Credit union compliance officials can use this information to be better prepared before your exam starts. You will also hear about the indirect lending issues that are part of NCUA’s 2024 dedicated fair lending examinations.

MEET THE SUBJECT MATTER EXPERT:

Joseph K. Goldberg retired from NUCA as Director of the Division of Consumer Compliance Policy and Outreach at the end of 2021. In that role, he provided agency guidance on consumer protection issues, developed examiner and industry training, and oversaw the NCUA’s fair lending examination program.

NCUA examiners will again include targeted consumer compliance reviews during all 2024 safety and soundness exams. Learn which compliance areas NCUA targeted. The NCUA 2024 Supervisory Priorities Letter to Credit Unions describes the compliance areas your examiner will review. Credit union compliance officials can use this information to be better prepared before your exam starts. You will also hear about the indirect lending issues that are part of NCUA’s 2024 dedicated fair lending examinations.