NCUA – Page 103 – Regulatory Report

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[ May 8, 2026 ] NCUA says proposal would help ‘streamline’ share insurance rules NCUA
[ May 8, 2026 ] OCC lists one crime – for disclosure of non-public information – in report on ‘overcriminalization’ of federal regulation OCC
[ May 7, 2026 ] New AI products on market present possible risks, benefits, agency advises in latest ‘Risk Perspective’ OCC
[ May 7, 2026 ] Regulator takes control of Jackson, Miss., credit union citing ‘unsafe, unsound practices’ NCUA
[ May 6, 2026 ] In latest ‘deregulation,’ credit union regulator proposes to match banks on prohibition thresholds for management interlocks NCUA

NCUA chairman names deputy chief of staff, media spokesperson

November 5, 2019 0

Gisele Roget and Evann Berry have been named to top positions within the agency’s communications, external affairs, and industry engagement functions and will take on those new roles Nov. 12, National Credit Union Administration (NCUA) […]

Credit union regulator Nov. 13 hosts second in series of small business lending webinars

November 5, 2019 0

Small business lending for credit unions is the topic of another webinar next week sponsored by the federal credit union regulator and the federal agency that facilitates the programs, the regulator said Tuesday. The Nov. […]

Awards totaling $74.9K go to three low-income, minority credit unions under mentoring program

November 1, 2019 0

Three low-income credit unions that are designated as minority depository institutions (MDIs) were awarded an aggregate $74,875 in grants by their federal regulator through the agency’s Minority Depository Institution Mentoring Pilot program, the agency said […]

Two from credit unions prohibited after sentencing for theft, money laundering/bribery conspiracy

October 31, 2019 0

Two former employees of credit unions were ordered prohibited by the financial institutions’ federal regulator this month, following sentencing for crimes committed, the agency said Thursday. The orders from the National Credit Union Administration (NCUA) […]

NCUA Board member wants dedicated consumer compliance exams of large credit unions, invites public comments

October 30, 2019 0

National Credit Union Administration (NCUA) Board Member Todd Harper wants his agency to implement a dedicated consumer compliance exam program for large, complex credit unions, and he’s inviting public input ons the proposal, which would […]

Fair lending, payday (‘PALs II’) rule, more discussed during Nov. 19 NCUA webinar

October 30, 2019 0

Registration is open now for a webinar scheduled Nov. 19 on consumer financial regulation and protection topics by the National Credit Union Administration (NCUA), according to an agency release Wednesday. The webinar, “Fair Lending and […]

Credit union regulator plans $316 million budget for 2020, up about 4% from previous year

October 29, 2019 0

A $316 million operating budget – representing an increase of just under 4% from the 2019 spending plan – will be the subject of a Nov. 20 briefing by the federal credit union regulator, the […]

Agency begins ‘phase in’ of court’s ruling allowing expanded credit union membership

October 24, 2019 0

A “phase in” of a court’s ruling allowing expanded credit union membership eligibility got underway Thursday when the federal credit union regulator proposed new rules, despite the banking industry’s vow to continue to try and […]

Final rule expands credit union acceptance of non-member deposits

October 24, 2019 0

The basis for measuring the regulatory limit on non-member and “public unit” shares will change under a new rule approved by the federal credit union regulator board Thursday, essentially giving federally insured credit unions (FICUs) […]

Agency wants to continue requiring credit unions to advertise excess deposit insurance coverage

October 23, 2019 0

A requirement that federally insured credit unions must advertise any deposit or savings account insurance they have in excess of federal insurance would be extended under filings made by the federal credit union regulator Wednesday. […]

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NCUA says proposal would help ‘streamline’ share insurance rules

May 8, 2026 0

The federal credit union regulator is proposing to eliminate some and transfer other provisions of its federal share insurance rules affecting federal and federally insured, state-chartered credit unions (FISCUs) that, in most cases, the agency says serve as cross references. [...]
OCC lists one crime – for disclosure of non-public information – in report on ‘overcriminalization’ of federal regulation

May 8, 2026 0

One crime is outlined by the national bank regulator to comply with an executive order demanding federal agencies reduce “overcriminalization” of their rules, in a report issued Friday. In compliance with Executive Order (EO) 14294, issued May 9, 2025 (and [...]
New AI products on market present possible risks, benefits, agency advises in latest ‘Risk Perspective’

May 7, 2026 0

A sound understanding of artificial intelligence (AI) possible risks — and benefits — that can assist with cybersecurity functions are among the top threats and opportunities facing banks, according to a report issued by the national bank regulator Thursday. In [...]
Regulator takes control of Jackson, Miss., credit union citing ‘unsafe, unsound practices’

May 7, 2026 0

“Unsafe and unsound practices” at a $162 million-in-assets Jackson, Miss., credit union led to its conservatorship by the federal regulator, the agency said late Wednesday. Jackson Area Federal Credit Union (FCU) counts 15,500-plus members, the National Credit Union Administration (NCUA) [...]
In latest ‘deregulation,’ credit union regulator proposes to match banks on prohibition thresholds for management interlocks

May 6, 2026 0

The major assets prohibition threshold for credit union management interlocks would be raised to $10 billion – a four-fold increase from the current threshold of $2.5 billion, and matching that of bank regulations – under the latest “deregulation” proposal issued [...]
Loan demand remains flat in most cases, as lending standards stay tight, survey finds

May 5, 2026 0

There was no uptick in demand for most loans, and lending standards remained tight, in the first quarter according to survey results released Monday by the Federal Reserve. The agency said results of its April 2026 Senior Loan Officer Opinion [...]
Latest CRA rating list shows banks doing well in complying with anti-redlining rules

May 5, 2026 0

Eight banks, out of 46 total, earned “outstanding” ratings from the federal bank deposit insurance agency for their compliance with rules implementing anti-redlining laws, the agency said Tuesday. The ratings, the Federal Deposit Insurance Corp. (FDIC) said, were for banks [...]