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Audit Requirement for Credit Union Service Organizations

NCUA · final-rule · Published 2005-09-21 · Effective 2005-10-21 · 70 FR 55227

Document

Document number
05-18749
Federal Register citation
70 FR 55227
CFR reference
12 CFR 712
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US National Credit Union Administration
Publication date
2005-09-21
Effective date
2005-10-21

Abstract

NCUA is amending its rule concerning credit union service organizations (CUSOs) to provide that a wholly owned CUSO need not obtain its own annual financial statement audit from a certified public accountant if it is included in the annual consolidated audit of the federal credit union (FCU) that is its parent. The amendment will reduce regulatory burden and conform the regulation with agency practice, which since 1997 has been to view credit unions with wholly owned CUSOs in compliance with the rule if the parent FCU has obtained an annual financial statement audit on a consolidated basis.

Source

Authoritative
Federal Register document
Machine
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