Federal (United States) · Regulations
Part 715 — SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS
13 sections
13 sections
- 12 C.F.R. § 715.1Scope of this part.
- 12 C.F.R. § 715.2Definitions used in this part.
- 12 C.F.R. § 715.3General responsibilities of the Supervisory Committee.
- 12 C.F.R. § 715.4Audit responsibility of the Supervisory Committee.
- 12 C.F.R. § 715.5Audit of Federal Credit Unions.
- 12 C.F.R. § 715.6Audit of Federally-insured State-chartered credit unions.
- 12 C.F.R. § 715.7Supervisory Committee audit alternatives to a financial statement audit.
- 12 C.F.R. § 715.8Requirements for verification of accounts and passbooks.
- 12 C.F.R. § 715.9Assistance from outside, compensated person.
- 12 C.F.R. § 715.10Audit report and working paper maintenance and access.
- 12 C.F.R. § 715.11Sanctions for failure to comply with this part.
- 12 C.F.R. § 715.12Statutory audit remedies for Federal credit unions.
- 12 C.F.R. Appendix A to Part 715Supervisory Committee Audit—Minimum Procedures