Title 12

PART 715

Part 715 - Supervisory Committee Audits And Verifications

PART 715 - SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS Authority:12 U.S.C. 1761(b), 1761d, 1782(a)(6). Source:64 FR 41035, July 29, 1999, unless otherwise noted.

• Authority: 12 U.S.C. 1761(b), 1761d, 1782(a)(6).
• Source: 64 FR 41035, July 29, 1999, unless otherwise noted.

12:7.0.2.3.17.0.11.1	SECTION 715.1	715.1 Scope of this part.
12:7.0.2.3.17.0.11.2	SECTION 715.2	715.2 Definitions used in this part.
12:7.0.2.3.17.0.11.3	SECTION 715.3	715.3 General responsibilities of the Supervisory Committee.
12:7.0.2.3.17.0.11.4	SECTION 715.4	715.4 Audit responsibility of the Supervisory Committee.
12:7.0.2.3.17.0.11.5	SECTION 715.5	715.5 Audit of Federal Credit Unions.
12:7.0.2.3.17.0.11.6	SECTION 715.6	715.6 Audit of Federally-insured State-chartered credit unions.
12:7.0.2.3.17.0.11.7	SECTION 715.7	715.7 Supervisory Committee audit alternatives to a financial statement audit.
12:7.0.2.3.17.0.11.8	SECTION 715.8	715.8 Requirements for verification of accounts and passbooks.
12:7.0.2.3.17.0.11.9	SECTION 715.9	715.9 Assistance from outside, compensated person.
12:7.0.2.3.17.0.11.10	SECTION 715.10	715.10 Audit report and working paper maintenance and access.
12:7.0.2.3.17.0.11.11	SECTION 715.11	715.11 Sanctions for failure to comply with this part.
12:7.0.2.3.17.0.11.12	SECTION 715.12	715.12 Statutory audit remedies for Federal credit unions.
12:7.0.2.3.17.0.11.13.19	APPENDIX Appendix A	Appendix A to Part 715 - Supervisory Committee Audit - Minimum Procedures

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