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www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Safety and soundness has been referred to in examinations from here to eternity, and until now nobody could tell you where it was defined. The FDIC and the OCC have finalized a rule that puts a definition on “unsafe or unsound practice…
## Episode SummaryMark Treichel discusses the importance of on-site exams by NCUA (National Credit Union Administration) in detecting and preventing fraud in credit unions. He explores the concept of the Fraud Triangle and explains why a physical presence is crucial in maintaining the integrity of …
Guest: Vin Vieten, former NCUA Senior Credit Specialist Key Topics:- Financial analysis for commercial lending- Credit proposal best practices - Global cash flow analysis Key Takeaways: 1. Financial Analysis:   - Should be well-organized, consistent, and comprehensive   - Analyze 3+ years of financ…
Document of Resolutions can be complex or simple.  Regardless, they usually have many steps that NCUA doesn't realize, but you need to track.  We discuss the ins and outs of DOR project management in this archive episode.
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA started sending a rewritten exam entry letter to credit union CEOs in late July and early August. It is not a formatting change. For the first time, the letter states what the exam is actually about. Mark Treichel is joined by Tod…
Ansvarsfraskrivelse: Podcasten og kunstværket, der er indlejret på denne side, er fra Mark Treichel's Credit Union Exam Solutions, som tilhører dens ejer og ikke er tilknyttet eller godkendt af Listen Notes, Inc.