NCUA

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[ July 17, 2026 ] Proposal reveals weekly, quarterly reporting forms for banks becoming permitted payment stablecoin issuers FDIC
[ July 17, 2026 ] OCC updates examiner booklet on allowances for credit losses OCC
[ July 16, 2026 ] ‘Enhanced security measures’ keep some exam docs on site, give banks power over what is ‘highly sensitive’ FDIC
[ July 16, 2026 ] Appraisal-related misconduct leads to prohibition of former Illinois bank top lending officer The Fed
[ July 16, 2026 ] TX bank under C-and-D order over BSA/AML issues; former OH bank employee barred OCC

OIG ‘limited-scope’ reviews of 3 merged credit unions detail causes of a related $5.7 million in NCUSIF losses

July 15, 2026 0

Limited reviews of three credit unions that were merged with other institutions in 2025 and this spring – and which caused losses to the National Credit Union Share Insurance Fund (NCUSIF) – were released recently […]

New reg guidance focuses on risk to FIs of lending to those not authorized to work in U.S.

July 13, 2026 0

Guidance issued Monday by the federal bank and credit union regulators reminds supervised institutions of their obligations related to credit risk management with regard to borrowers who are not legally authorized to work in the […]

Tiny Kansas City credit union conserved following finding of ‘unsafe, unsound’ practices

July 13, 2026 0

A tiny Missouri credit union is now under the control of its federal regulator as the agency works to resolve issues resulting from its unsafe, unsound practices, the agency said late Friday. WeDevelopment Federal Credit […]

NCUA fund has $13 million available for loans to low-income credit unions

July 8, 2026 0

The federal credit union regulator is accepting applications for loans from its Community Development Revolving Loan Fund (CDRLF), with a total of $13 million available for loans to low-income-designated credit unions. The National Credit Union […]

NCUA: $3.47 million in grants go to 97 low-income credit unions

June 29, 2026 0

A total of $3.47 million in grants across six initiatives promoting innovation, capacity building, training and more were awarded to 97 low-income-designated credit unions, the federal credit union regulator said Monday. The National Credit Union […]

Agencies jointly issue proposal for ‘effective’ customer ID program used by permitted stablecoin issuers

June 18, 2026 0

Establishing and maintaining “an effective” customer identification program (CIP) for permitted payment stablecoin issuers (PPSIs) was proposed Thursday by federal banking and credit union regulators, and the Treasury’s financial crimes enforcement unit. The proposal, issued […]

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Proposal reveals weekly, quarterly reporting forms for banks becoming permitted payment stablecoin issuers

July 17, 2026 0

Weekly and quarterly reporting forms that must be completed by permitted payment stablecoin issuers (PPSI) have been proposed by the federal bank deposit insurance agency, it said Friday. The Federal Deposit Insurance Corp. (FDIC) said the new forms were prompted [...]
OCC updates examiner booklet on allowances for credit losses

July 17, 2026 0

An updated Comptroller’s Handbook booklet on allowances for credit losses (ACL) was issued Friday by the national bank regulator, which rescinded previous guidance. The update is version 2.0 of the “Allowances for Credit Losses” booklet of the handbook, published by [...]
‘Enhanced security measures’ keep some exam docs on site, give banks power over what is ‘highly sensitive’

July 16, 2026 0

Reviewing examination materials on the site of the bank exam, rather than transferring the materials onto the examining agency’s systems, is one of the methods outlined in a joint statement issued by regulators Thursday focusing on “enhanced security procedures.” In [...]
Appraisal-related misconduct leads to prohibition of former Illinois bank top lending officer

July 16, 2026 0

Appraisal-related lending misconduct at an Illinois bank has led to the prohibition of the institution’s former chief lending officer, the Federal Reserve said Thursday. The Fed said James Burns, the former chief lending officer of Heritage Bank in Lawrenceville, Ill., [...]
TX bank under C-and-D order over BSA/AML issues; former OH bank employee barred

July 16, 2026 0

A Dallas, Texas, bank that converted from state to federal charter this May is under a consent cease-and-desist order over previous findings of “significant deficiencies” related to risk management and compliance with anti-money laundering (AML) rules and laws, including the [...]

OIG ‘limited-scope’ reviews of 3 merged credit unions detail causes of a related $5.7 million in NCUSIF losses

New reg guidance focuses on risk to FIs of lending to those not authorized to work in U.S.

Tiny Kansas City credit union conserved following finding of ‘unsafe, unsound’ practices

NCUA fund has $13 million available for loans to low-income credit unions

NCUA: $3.47 million in grants go to 97 low-income credit unions

Agencies jointly issue proposal for ‘effective’ customer ID program used by permitted stablecoin issuers

Credit union regulator’s Hauptman to receive three briefings at meeting set for June 24

UPDATED: Credit union regulator loosens rules on records preservation requirements

Rule finalizes data standards for information collected by agencies under 2022 law

Credit unions see growth in lending, but delinquency rates inch up, first quarter numbers show

Proposal reveals weekly, quarterly reporting forms for banks becoming permitted payment stablecoin issuers

OCC updates examiner booklet on allowances for credit losses

‘Enhanced security measures’ keep some exam docs on site, give banks power over what is ‘highly sensitive’

Appraisal-related misconduct leads to prohibition of former Illinois bank top lending officer

TX bank under C-and-D order over BSA/AML issues; former OH bank employee barred