Attended the Compliance Summit recently and obtained several informational slides on NCUA's 2010 Exam findings and 2011 focus, provided by NCUA Director of Compliance, Tonya Green:2010 Findings: Safety and soundness concerns relative to loan delinquencies and interest rate risk; Consumer protection compliance relative to Reg E and resolution of unauthorized transactions; Reg Z and multi-feathured Open-End lending (MFOEL) (10-FCU-02)2011 Focus: Interest rate risk; Loan delinquencies; Consumer compliance; Implementation of the Dodd-Frank Act; Fair lending and the Office of Consumer Protection; Reg B and adverse action notices; HMDA data integrity and filing.If anyone is interested, I have produced a time table of regs effective recently and going forward, also DFA related.
