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Ex. AGY-FED-FINANCIAL-043 Context (guidance or announcement) Primary source read

Letter to Credit Unions 20-CU-17

Update to Offsite Examination and Supervision Approach

NCUA · United States; National Credit Union Administration (federal) (Federal)

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The COVID Project
Context, not an order

This record is guidance or an announcement kept for context. It is not counted among the orders in force.

The record

Jurisdiction
United States; National Credit Union Administration (federal)
Level
Federal
Authority
12 U.S.C. § 1756
Issued
2020-05-01 May 1, 2020
Effective
May 2020 (read as 2020-05-01)
End
Superseded by 20-CU-20 (June 2020) and 21-CU-06 (July 2021) (read as 2020-09-30)
In force
May 1, 2020 to Sept. 30, 2020
Quarters
2020 Q22020 Q3
Limitation types
Telework mandateOther
Addressees
  • federally insured credit unions
Functions reached
  • OP examinations
  • HR
Character
context
Collection
Federal financial regulators AGY-FED-FINANCIAL

Operative words

Update to Offsite Examination and Supervision Approach [Letter No. 20-CU-17, May 2020; continues the March 16, 2020 off-site policy and describes the resumption of examination work conducted remotely]

Enforcement

NCUA examination program

Notes

Second step in the NCUA's off-site examination chronology (20-CU-05, 20-CU-17, 20-CU-20, 21-CU-06)

Retrieval note

Month-dated letter (May 2020); title and number read from the exhibit header. Cite it as context and cite the underlying order, statute or emergency rule it describes as the instrument. (Bulletins whose operative text imposes a mandatory duty on licensees under the regulator's own authority are excluded from this downgrade and listed separately for review.)).

A record of The COVID Project. The instrument's text is the source's; the summary fields are The COVID Project's reading of it. Not legal advice.