Regulatory Reality:

NCUA Part 748

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October 26, 2011  8:36 PM

Who examines the examiners?



Posted by: David Schneier
assessment, bcp, business continuity plan, GLBA, NCUA, NCUA Part 748, regulations audit, regulatory, Regulatory Compliance, risk, risk assessment, Vendor Management

I remember conducting a risk assessment a few years back for a credit union in which they were missing just about every artifact necessary to prove compliance with NCUA Part 748 (if you're not already aware, thats GLBA for credit unions).  It was, for lack of a better term, a...

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