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Understanding NCUA's National Supervision Policy Manual (NSPM) and Examiner's Guide
Manage episode 438973447 series 3303439
Contenido proporcionado por Mark Treichel and Mark Treichel's Credit Union Exam Solutions. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Mark Treichel and Mark Treichel's Credit Union Exam Solutions o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
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Title: Understanding NCUA's National Supervision Policy Manual (NSPM) and Examiner's Guide
Key Points:
• The National Supervision Policy Manual (NSPM) was developed around 2013 to create consistency across NCUA regions in exam processes and policies
• The NSPM has largely replaced the Examiner's Guide as the primary document for NCUA exam procedures
• The NSPM is currently on version 22 and is updated frequently
• Parts of the NSPM are redacted from public view, including sections on concentration risk thresholds
• The Examiner's Guide is now outdated in many areas but the reference sections can still be useful
• Job aids and questionnaires used by examiners in the MERIT system are not publicly available, reducing transparency compared to the previous AIRES system
• Key NSPM chapters for credit unions to review:
- District management
- Federal and FISCU program chapters
- Regulatory waivers chapter
• The podcast hosts express concerns about the lack of transparency around NCUA's concentration risk thresholds and exam procedures compared to other regulators
Guests: Todd Miller and Steve Farrar, former NCUA examiners
Host: Mark Treichel
For more information on working with NCUA, visit marktreichel.com
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