The Office of the Comptroller of the Currency (OCC) and the National Credit Union Administration (NCUA) have announced their 2025 supervisory priorities. Key focus areas for regulators include:
Payment systems and products:
Specific risk areas:
To help your financial institution be prepared for an upcoming OCC or NCUA exam, contact SFE.
SFE can provide deep expertise in all payments systems, including auditors' perspectives with a team made up of payments industry veterans, including AAPs, APRPs, NCPs, and certified auditors. We can answer all of your regulatory and compliance questions and take it a step further, evaluating your policies and procedures from an auditor's perspective and identifying ways to lessen your risk.