§ 796.2. Who is considered a senior examiner of the NCUA?

93 words·~1 min read·/us/cfr/t12/s§ 796.2·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

For purposes of this part, an NCUA employee is considered to be the “senior examiner” for a federally insured credit union if the employee—

(a)Has been authorized by NCUA to conduct examinations or inspections of federally insured credit unions on behalf of NCUA;

(b)Has continuing, broad, and lead responsibility for examining or inspecting that federally insured credit union;

(c)Routinely interacts with officers or employees of that federally insured credit union; and

(d)Devotes a substantial portion of his or her time to supervising or examining that federally insured credit union.

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§ 796.2

Who is considered a senior examiner of the NCUA?

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