exams

• Commodore Perry’s Appeal Date Set for Nov. 7 in NCUA Examiner Harassment Case

  By Heather Anderson  |  October 26, 2012

  Leaders of small Ohio credit union will be accompanied to Washington by league officials but they'll go into NCUA hearing alone.

• NCUA’s Marquis: Appeals Panel Can Toss Commodore Perry Exam Findings

  By Heather Anderson  |  October 25, 2012

  Executive director says appeal could overturn findings and still not warrant improved CAMEL score in alleged sexual harassment case against examiner.

• Commodore Perry Prez: Examiner Retaliation Issue Lost in Appeals Process

  By Heather Anderson  |  October 25, 2012

  Credit union attorney agrees, says issue now is if regional director erred in nixing original appeal after NCUA backed examiner accused of sexual harrassment.

• From NCUA to Technology to Soul Searching: Editor/Publisher's Column

  By Sarah Snell Cooke  |  October 14, 2012

  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...

• Ohio CU’s Examiner Claims Dismissed by OIG

  By Heather Anderson  |  October 14, 2012

  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.

• NCUA OIG: Examiner Did Not Harass or Retaliate at CPFCU

  By Heather Anderson  |  October 11, 2012

  Agency stands by examiner who witnesses said allegedly called himself “The Liquidator” and made inappropriate statements to four female employees.

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  5 Ways to Prepare for a Real Estate Exam

  By Heather Anderson  |  October 10, 2012

  Here are five ways to get ready for a visit from state or federal regulators.