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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
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Title 12
Chapter VII
Part 715 - PART 715—SUPERVISORY COMMITTEE AUDITS AND VERIFICATIONS
§ 715.1 - Scope of this part.
§ 715.2 - Definitions used in this part.
§ 715.3 - General responsibilities of the Supervisory Committee.
§ 715.4 - Audit responsibility of the Supervisory Committee.
§ 715.5 - Audit of Federal Credit Unions.
§ 715.6 - Audit of Federally-insured State-chartered credit unions.
§ 715.7 -
§ 715.8 - Requirements for verification of accounts and passbooks.
§ 715.9 - Assistance from outside, compensated person.
§ 715.10 - Audit report and working paper maintenance and access.
§ 715.11 - Sanctions for failure to comply with this part.
§ 715.12 - Statutory audit remedies for Federal credit unions.
Appendix Appendix A - Appendix A to Part 715—Supervisory Committee Audit—Minimum Procedures
authority:
12 U.S.C. 1761
(b), 1761d, 1782(a)(6)
source:
64 FR 41035, July 29, 1999, unless otherwise noted.
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