Ohio credit union expects early December decision over CAMEL retaliation appeal after Wednesday hearing.
Agency says request must “produce evidence that would warrant a belief by a reasonable person that an alleged Government impropriety might have occurred."
Manual is product of two-year project to improve examination consistency and efficiency, agency says.
Commodore Perry FCU alleged that an NCUA examiner made inappropriate comments to its employees, and once they complained their exam score was lowered.
Leaders of small Ohio credit union will be accompanied to Washington by league officials but they'll go into NCUA hearing alone.
Executive director says appeal could overturn findings and still not warrant improved CAMEL score in alleged sexual harassment case against examiner.
Credit union attorney agrees, says issue now is if regional director erred in nixing original appeal after NCUA backed examiner accused of sexual harrassment.
At the Credit Union Enterprise Risk Management conference earlier this month, a senior official at the NCUA declared that the agency is taking a more qualitative approach rather than quantitative in its examinations. Tim Segerson, deputy director of the Office of Examination and Insurance, acknowledged that credit unions that don’t...
An examiner assigned to the $32 million Commodore Perry FCU did not harass employees or retaliate against the Oak Harbor, Ohio-based credit union, the NCUA said Oct. 9.
Agency stands by examiner who witnesses said allegedly called himself “The Liquidator” and made inappropriate statements to four female employees.