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Supervisory Priorities 2023

Mar 21 2:00 PM - Mar 21, 2023 3:30 PM
Mar 21, 2023 2:00 PM - 3:30 PM
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Regular examinations are a simple fact of life for all financial institutions. But does that mean you are powerless to influence the process? No! Focused preparation based on a keen understanding of the process will reduce the attendant frustrations and fear. This webinar will explain how to navigate the exam as well as the best available strategies to present your business plan and mission to examiners.

Learning Objectives

  • Understand the focus of NCUA examinations in 2023
  • Appreciate the impact of the 2023 supervisory priorities
  • Employ improved examination preparation strategies
  • Access more examination resources
  • Appreciate the MERIT examination system

Watch out! Your examination team has a new set of marching orders and an increased operating budget. This year’s guidance focuses extensively on interest rate risks and liquidity concerns, but there are other important elements to be incorporated into your risk strategies. Big or small, well run or not, every credit union will undergo regular and rhythmical examinations. The NCUA exam modernization initiative is making substantial changes to the examination experience. Are you prepared? Fortunately, this is an open book exam! A well-prepared credit union can reduce stress and increase exam efficiency, which puts you in a position to tell your story effectively rather than defending every operational decision and accounting entry from the rigors of a “safety and soundness” review.

Imagine being able to maximize the examination cycle rather than dread it. Join credit union attorney and examination veteran, David Reed, as he guides you through the new technology and examination strategies that will help you thrive during the next examination. From available resources to a review of the new examination software, this is a must-attend webinar for every institution.   



David A. Reed, Reed & Jolly, PLLC

Attorney, author, consultant, and nationally recognized trainer, David Reed is a partner in the law firm of Reed & Jolly, PLLC. He provides guidance to financial institutions on establishment and revision of policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters, and corporate governance. His engaging speaking style has made him a nationwide lecturer on regulatory compliance, consumer lending, bankruptcy, and collections.

A former trial attorney and vice president and general counsel of a large regional financial institution, David is also a Certified Fraud Examiner. He is particularly known as an expert in the areas of operations, bankruptcy, and collections. He has trained state and federal examination staff on numerous issues, including BSA, ID theft red flags, SAFE Act, third-party contract management, and bankruptcy.




Live and recorded webinar, handouts, quiz with answer key and training log are included.

Your registration includes unlimited locations, making it easier to share and learn with remote staff.

Please note: You may share the link with others at your credit union, however the confirmation will be sent to one primary contact at your credit union. It will be up to the primary contact to share the material with others.

Additional Info

Event Type


Topics Covered

  • Live Webinars
  • Executive Management
  • Board Governance