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Texas Credit Union League > Credit Unions > Tools & Services > Small CU Development > Tools & Handouts > 2011 NCUA Handouts

2011 NCUA Workshop Handouts

On Saturday, May 21, 2011, NCUA held their Workshop in Houston with well over 200 in attendance. The workshop included some great topics. NCUA has given us permission to post the following handouts from their sessions for those who were not able to attend.

To access these presentations, click on the name of the presentation below:

Small CU Questionnaires -- Red Flags

Small CU Questionnaires -- Red Flags: Financial Triggers and Other Scope Issues

Small CU Questionnaires -- Cash Internal Controls

Your Examination -- What to Expect in 2011

Corporate Capitalization Timeline --

Detailed Comparison Analysis --

Evaluating Payment Service Providers Presentation --

FFIEC Payment Systems Risks Guidance --

Due Diligence over Third Party Service Providers -- Letter to Credit Unions 01-CU-20

Evaluating Payment System Service Providers -- Letter to Credit Unions 10-CU-20

Letter to CUs 10-CU-26 Checklist -- Changing Payment Service Providers: General

Letter to CUs 10-CU-26 Checklist -- Due Diligence: Third Party Providers

Letter to CUs 10-CU-26 Checklist -- Special Considerations

List of Payment Services by Corporate --

Payment Systems Detailed List of Services --

Payment Systems Participants & Glossary of Terms --

Payment Systems Risks -- Graphic

Evaluating Payment Systems Service Providers Risk Assessment Handout --

New at NCUA -- The Office of Consumer Protection Overview

Regulatory Hot Topics for 2011 --