12 CFR 796.2
§ 796.2 Who is considered a senior examiner of the NCUA?
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 796.2, § 796.2 Who is considered a senior examiner of the NCUA?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/49118
- Permanent ID
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Full text
For purposes of this part, an NCUA employee is considered to be the “senior examiner” for a federally insured credit union if the employee—
(a) Has been authorized by NCUA to conduct examinations or inspections of federally insured credit unions on behalf of NCUA;
(b) Has continuing, broad, and lead responsibility for examining or inspecting that federally insured credit union;
(c) Routinely interacts with officers or employees of that federally insured credit union; and
(d) Devotes a substantial portion of his or her time to supervising or examining that federally insured credit union.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.