NCUA

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[ May 1, 2025 ] Enforcement of ECOA small-business loan data collection deprioritized at CFPB CFPB
[ May 1, 2025 ] Nearly half of 25 banks evaluated in April by OCC earn ‘outstanding’ CRA ratings OCC
[ May 1, 2025 ] Texas commissioner re-elected as chair of state liaison committee to Exam Council Other
[ April 30, 2025 ] 2 Dems in Senate, House want IG to investigate NCUA Board member firings NCUA
[ April 30, 2025 ] Regulator closes small New Jersey credit union with ‘no prospect for restoring viable operations’ NCUA

UPDATED: Real estate appraisal, fidelity bonds final rules for credit unions set for Oct. 22 effective date

July 23, 2019 0

New rules on fidelity bonds and real estate appraisals from the federal credit union regulator are set to take effect Oct. 22, according to Federal Register notices published Wednesday. The NCUA Board approved the two final rules […]

‘Risk-focused’ approach to BSA/AML outlined in regulator/FinCEN joint statement

July 22, 2019 0

Common practices for assessing a credit union’s or bank’s money laundering/terrorist financing risk profile are outlined in a joint statement from federal financial institution regulators issued Monday, providing what the agencies said was a “risk-focused” […]

Regulator outlines ways credit unions can keep ‘getting it right’ through expanded job opportunities, mix of financial products

July 19, 2019 0

Effective oversight also entails looking at what an industry is doing right and recognizing the contributions of the people within that industry who are getting it right, the chairman of the board for the federal credit union regulator […]

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Enforcement of ECOA small-business loan data collection deprioritized at CFPB

May 1, 2025 0

Add the agency’s Equal Credit Opportunity Act (ECOA) small-business loan data collection rule to those the Consumer Financial Protection Bureau (CFPB) won’t be going out of its way to enforce. The bureau said Wednesday that in light of a stay [...]
Nearly half of 25 banks evaluated in April by OCC earn ‘outstanding’ CRA ratings

May 1, 2025 0

About half of banks – out of 25 total – earned “outstanding” ratings for their compliance with anti-redlining regulations during April, the regulator of national banks said Thursday. In its latest monthly release of ratings for compliance with Community Reinvestment [...]
Texas commissioner re-elected as chair of state liaison committee to Exam Council

May 1, 2025 0

The Texas commissioner of banking will serve as the chair of the state regulator liaison committee for another year to the umbrella group of federal financial institution regulators, the agency announced Thursday. Charles G. Cooper, commissioner of the Texas Department [...]
2 Dems in Senate, House want IG to investigate NCUA Board member firings

April 30, 2025 0

The ranking Democrats on the U.S. Senate Banking Committee and House Financial Services Committee on Tuesday called for an inspector general investigation of the president’s recent firings of National Credit Union Administration (NCUA) Board Members Todd Harper and Tanya Otsuka. [...]
Regulator closes small New Jersey credit union with ‘no prospect for restoring viable operations’

April 30, 2025 0

A small New Jersey credit union was liquidated Wednesday by the federal credit union regulator after the agency said it had found the cooperative to be insolvent. The National Credit Union Administration (NCUA) said it liquidated Unilever Federal Credit Union [...]
Three former credit union workers prohibited in April, agency reports

April 30, 2025 0

Three former credit union workers were prohibited in April from further work in federally insured financial institutions, the federal regulator announced Wednesday. The National Credit Union Administration (NCUA) said the three individuals were: Anh-Thu Nguyen, a former worker of Goldenwest [...]

UPDATED: Real estate appraisal, fidelity bonds final rules for credit unions set for Oct. 22 effective date

‘Risk-focused’ approach to BSA/AML outlined in regulator/FinCEN joint statement

Regulator outlines ways credit unions can keep ‘getting it right’ through expanded job opportunities, mix of financial products

Credit union regulator shuffles $5.3 million in budget; changes name, adds staff to advocacy/PR unit

Final rule on fidelity bonds, proposal on easing prohibitions adopted by credit union regulator

Voting 2-1, NCUA Board sets $1 million threshold for CUs’ commercial RE transactions subject to appraisals

Week ahead: Deposit insurer, credit union regulator boards meet; Powell speaks in Paris

Six credit unions agree to pay penalties for being late with year-end ’18 call reports

NCUA’s Harper selects top counsel for staff; former consumer bureau congressional liaison

Credit unions urged to take precautionary steps in face of oncoming Hurricane Barry

Enforcement of ECOA small-business loan data collection deprioritized at CFPB

Nearly half of 25 banks evaluated in April by OCC earn ‘outstanding’ CRA ratings

Texas commissioner re-elected as chair of state liaison committee to Exam Council

2 Dems in Senate, House want IG to investigate NCUA Board member firings

Regulator closes small New Jersey credit union with ‘no prospect for restoring viable operations’

Three former credit union workers prohibited in April, agency reports