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Credit Union Risk Assessments & Inspections

The requirement for credit unions to have policies, procedures and good documentation systems was recently illustrated in an Inspection of a Credit Union by the Central Bank Credit unions might expect, among other things, to receive requests under at least eight main headings, as part of current and on-going inspections.

Credit unions might expect, among other things, to receive requests under at least eight main headings, as part of current and on-going inspections.

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