12 CFR § 796.2 Post-Employment Restrictions for Certain NCUA Examiners

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

Current through Oct 1, 2026 · Read all of Part 796

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.

← § 796.1 What is the purpose and scope of this part?§ 796.3 What special post-employment restrictions apply to senior examiners? →