§ 796.2 - Who is considered a senior examiner of the NCUA?

Copy with citation
Copy as parenthetical citation

For purposes of this part, an NCUA employee is considered to be the “senior examiner” for a federally insured credit union if the employee—

Has been authorized by NCUA to conduct examinations or inspections of federally insured credit unions on behalf of NCUA;

Has continuing, broad, and lead responsibility for examining or inspecting that federally insured credit union;

Routinely interacts with officers or employees of that federally insured credit union; and

Devotes a substantial portion of his or her time to supervising or examining that federally insured credit union.