NCUA – Regulatory Report

What's up

[ November 28, 2025 ] Four workers from same bank prohibited from future service; three for COVID-era loan program violations FDIC
[ November 28, 2025 ] 2% designated reserve ratio continued for FDIC insurance fund FDIC
[ November 28, 2025 ] FDIC official digital sign requirement delayed to 2027 to align with proposal FDIC
[ November 26, 2025 ] Latest Beige Book reports mixed economic activity, but little changed from last month The Fed
[ November 26, 2025 ] OCC sets schedule for CRA exams in first half of ‘26 OCC

Regulator takes control of small PA credit union, citing unsafe, unsound practices

November 19, 2025 0

A small Pennsylvania credit union was placed into conservatorship by its federal regulator late Tuesday, which cited “unsafe and unsound practices,” the agency said. Copper & Glass Federal Credit Union in Glassport, Pa. – which […]

Agency reminds of grant availability for low-income credit unions

November 3, 2025 0

Credit unions with the National Credit Union Administration’s (NCUA) low-income designation can still apply by Dec. 16 for a portion of the more than $3.4 million in grants being made available by the agency, according […]

Former MN credit union teller barred from future FI service

October 31, 2025 0

A former teller of Affinity Plus Federal Credit Union of Saint Paul, Minn., was barred from any future work in federally insured financial institutions under an October prohibition order. In the consent order, the National […]

Report: credit union regulator board to stop publishing annual meeting schedules

October 30, 2025 0

An advance calendar of meetings of the federal credit union regulator’s board is “unlikely” to be published in the future, according to a report Thursday, which, if enacted, would upend a long-standing practice of the […]

No board meeting before December, if even then, NCUA schedule shows

October 24, 2025 0

The board meeting schedule for the National Credit Union Administration shows both the Oct. 23 and Nov. 20 meetings “withdrawn,” taken to mean here as canceled or no longer slated. NCUA Board Chairman Kyle Hauptman, […]

NCUA budget hearing moved up to Nov. 5

October 24, 2025 0

The public hearing on the federal credit union regulator’s 2026-2027 budget proposal will be held a day earlier than first announced, on Wednesday, Nov. 5, the agency said Friday. The National Credit Union Administration (NCUA) […]

Public hearing on NCUA budget set for Nov. 6; comment period extended

October 20, 2025 0

A public hearing on the proposed 2026-2027 budget of the National Credit Union Administration (NCUA) is slated for 1 p.m. eastern Nov. 6. The deadline for comments from the public has also been extended from […]

UPDATED: Credit union regulator joins bank brethren in aiming to codify elimination of ‘reputation risk’

October 20, 2025 0

Updated for published Federal Register notice and comment deadline. Codifying the elimination of reputation risk from the supervisory program of the federal credit union regulator is the aim of a notice of proposed rulemaking unveiled […]

FinCEN, financial institution regulators add answers to SAR frequently asked questions

October 9, 2025 0

Bank Secrecy Act (BSA) regulatory requirements on the reporting of potential illegal transaction structuring activity are among those that regulators sought to clarify in their recent additions to their suspicious activity report (SAR) frequently asked […]

Small GA credit union merged out after 15-month conservatorship

October 2, 2025 0

1st Choice Credit Union of Atlanta, Ga., was merged into Hope Federal Credit Union, Jackson, Miss., Thursday following a nearly 15-month conservatorship by the National Credit Union Administration (NCUA). The NCUA on Thursday said the […]

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Four workers from same bank prohibited from future service; three for COVID-era loan program violations

November 28, 2025 0

Prohibitions were ordered against or agreed to by four workers of Truist Bank in Charlotte, N.C., in October for misappropriating funds related to coronavirus crisis loan programs, and for cashing bogus checks, the federal bank deposit insurance agency said Friday. [...]
2% designated reserve ratio continued for FDIC insurance fund

November 28, 2025 0

A 2% designated reserve ratio (DRR) will continue in 2026 for the Deposit Insurance Fund (DIF for banks, the federal bank deposit insurer said Tuesday. According to a Federal Deposit Insurance Corp. (FDIC) staff memo released for Tuesday’s open board [...]
FDIC official digital sign requirement delayed to 2027 to align with proposal

November 28, 2025 0

Insured depository institutions (IDIs) have an additional 21 months to comply with a rule requiring the display of the Federal Deposit Insurance Corp. (FDIC) official sign on their digital deposit-taking channels, according to an agency Financial Institution Letter (FIL). The [...]
Latest Beige Book reports mixed economic activity, but little changed from last month

November 26, 2025 0

Reports of loan demand across the Federal Reserve’s 12 districts were “mixed,” although some reported an ongoing recovery in the office real estate market, according to the latest Beige Book released Wednesday. The Fed’s semi-monthly summary of commentary on current [...]
OCC sets schedule for CRA exams in first half of ‘26

November 26, 2025 0

About 130 banks are scheduled to receive their anti-redlining compliance exams in the first and second quarters of next year, the national bank regulator said Wednesday. According to the Office of the Comptroller of the Currency (OCC), the largest groups [...]