NCUA – Page 103 – Regulatory Report

What's up

[ March 20, 2026 ] Fed bars former bank employee over taking customer funds, more; another for faking active duty for leave pay The Fed
[ March 19, 2026 ] Agencies release three proposals that will result in lower capital for nation’s banks, claiming ‘framework will be improved’ FDIC
[ March 19, 2026 ] Registration open for OCC workshops for community bank directors, senior management OCC
[ March 18, 2026 ] Banker earns prohibition after alleged absconding with customer’s money, depositing funds into her own account OCC
[ March 17, 2026 ] Board appeal discussed at closed NCUA Board meeting NCUA

Proposed delay of credit union risk-based capital rule to 2022 at top of accomplishments in six-month ‘progress report’

October 8, 2019 0

A proposal to delay, by two more years, a “risk-based capital” rule for complex credit unions is at the top of the list of accomplishments issued Tuesday by the board chairman of the federal credit […]

Revised supervisory audit rules for credit unions effective Jan. 6

October 7, 2019 0

Changes to regulatory requirements for federally insured credit unions’ annual supervisory committee audits, adopted by credit unions’ federal regulator last month, are set to take effect Jan. 6, according to a Federal Register notice published […]

Credit union regulator likely first to appear in video praising Trump actions

October 7, 2019 0

In what is likely the first video this year of a federal financial regulator lauding non-financial regulatory actions of the administration, the board chairman of the federal credit union regulator appears in a tweet distributed […]

NCUA extends CDFI certification app deadline to Nov. 30

October 7, 2019 0

Federally insured, low-income credit unions that want to become certified community development financial institutions (CDFIs) have until Nov. 30 to apply for qualification in the 2020 funding round using the National Credit Union Administration’s (NCUA) […]

With request for court review of decision, banks still gunning for credit union regulator’s membership rules

October 7, 2019 0

It’s not over yet for legal challenges to membership rules by the federal regulator of credit unions, as the banking industry is seeking review of an appeals court decision that mostly held up the regulations. […]

Federal Credit Union Bylaws

October 4, 2019 0

Title: Federal Credit Union Bylaws Subject: Bylaws Agency: NCUA Status: Final Summary: The NCUA Board (Board) is issuing a final rule to update, clarify, and simplify the federal credit union bylaws (FCU Bylaws). The final […]

Agency plans first ‘Credit Union Diversity, Inclusion’ event

October 2, 2019 0

The first “Credit Union Diversity, Equity, and Inclusion Summit” is set for Nov. 6 by the federal regulator of credit unions, the agency said Wednesday, aimed at discussing how to promote those qualities at the […]

Seven barred from future work in FIs by federal credit union regulator

October 1, 2019 0

Seven former credit union employees were barred from any future work in federally insured financial institutions under prohibition notices and orders disclosed last month by the National Credit Union Administration (NCUA). NCUA reported five prohibition […]

Payday Alternative Loans (PALs) II

October 1, 2019 0

Title: Payday Alternative Loans (PALs) II Subject: Payday loans Agency: NCUA Status: Final Summary: The NCUA Board (Board) is issuing a final rule (referred to as the PALs II rule) to allow federal credit unions […]

Christmas shopping help? Credit union agency’s new payday loan takes effect first Monday after Thanksgiving

September 30, 2019 0

A new rule allowing credit unions to issue payday loans of any amount up to $2,000, fully amortized over a term of one to 12 months, will take effect the first Monday after Thanksgiving, according […]

« 1 … 101 102 103 104 105 … 149 »

Fed bars former bank employee over taking customer funds, more; another for faking active duty for leave pay

March 20, 2026 0

A former relationship banker at Regions Bank, Birmingham, Ala., is barred from any future service in federally insured financial institutions under a March consent order finding that she withdrew $323,500 from a bank customer’s account for her own benefit. The [...]
Agencies release three proposals that will result in lower capital for nation’s banks, claiming ‘framework will be improved’

March 19, 2026 0

Three proposals to essentially lower the regulatory capital requirements “for banks of all sizes” was released Thursday by the federal banking agencies. According to the Office of the Comptroller of the Currency (OCC), the proposals “would improve the calculation of [...]
Registration open for OCC workshops for community bank directors, senior management

March 19, 2026 0

A series of six in-person, full-day workshops for board directors and senior management of national community banks and federal savings associations is being offered by the national bank regulator in 2026, the agency said Thursday. Thursday’s news release appears to [...]
Board appeal discussed at closed NCUA Board meeting

March 17, 2026 0

The federal credit union regulator’s board – which consists solely of its chairman, Kyle Hauptman – held a closed meeting Tuesday on what was listed as a board appeal, according to information on the agency’s website. The National Credit Union [...]
Memo: Top NCUA management, performance challenges for 2026 include balance sheet management, agency realigment

March 17, 2026 0

A February memorandum counts balance sheet management, “redefinining” regulatory and supervisory approaches, and agency realignment following a 23% reduction in staff among the top management and performance challenges for the National Credit Union Administration (NCUA) in 2026. The memorandum, posted [...]
Fed sets open meeting on capital requirements, G-SIB surcharge

March 16, 2026 0

Proposals to revise capital rules for global, systemically important banking organizations (G-SIBs) and others are the discussion item for Thursday’s open meeting of the Federal Reserve Board, according to published notices. The Fed, in the notices, says the proposals are [...]
Proposed capital rules to be considered by FDIC Board at meeting next week

March 13, 2026 0

Proposed capital rules are on the agenda for the board of the federal bank deposit insurance agency, with a meeting set for Thursday (March 19), the agency said Friday. The Federal Deposit Insurance Corp. (FDIC) said its board would consider [...]