Tools

Working tools built for one committee’s own use, published because it costs little extra.

• Questions to Ask Management: BSA/AML live

  A bank of specific questions a supervisory committee member can bring to a meeting with the CEO or BSA officer about the credit union's Bank Secrecy Act program.

• Supervisory Committee Audit Work-Plan Checklist live

  The minimum procedures for a supervisory committee audit, organized by area — browse it here, then download it as a spreadsheet or print it to actually track your work.