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Supervisory Committee Audits and Verifications

NCUA · final-rule · Published 1996-08-08 · Effective 1996-12-31 · 61 FR 41312

Document

Document number
96-19511
Federal Register citation
61 FR 41312
CFR reference
12 CFR 701
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US National Credit Union Administration
Publication date
1996-08-08
Effective date
1996-12-31

Abstract

The National Credit Union Administration (NCUA) is amending its regulations governing credit union supervisory committee audits and verifications. The final amendments clarify existing audit scope; expand audit scope and reporting requirements for compensated auditors only; require a comprehensive engagement letter setting forth minimum contracting terms and conditions; clarify existing working paper access requirements; expressly state available administrative sanctions for failure to comply with supervisory committee audit requirements and working paper access requirements; and add relevant definitions of accounting/auditing terms use throughout the regulation.

Source

Authoritative
Federal Register document
Machine
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