NCUA – Page 104 – Regulatory Report

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[ November 3, 2025 ] Lending standards tighter in 3rd quarter for C&I as demand grows; household loan standards unchanged The Fed
[ November 3, 2025 ] 10 banks earn top CRA ratings; none tagged with lowest scores of ‘needs improvement,’ ‘substantial noncompliance’ FDIC
[ November 3, 2025 ] Agency reminds of grant availability for low-income credit unions NCUA
[ October 31, 2025 ] Agency announces prohibitions, including two in MS and NC for misappropriations involving hundreds of thousands of dollars FDIC
[ October 31, 2025 ] Former MN credit union teller barred from future FI service NCUA

Credit union regulator makes public seven prohibitions and notices issued in July

July 31, 2019 0

Two former credit union employees were prohibited, and five others faced notices of prohibition, from the National Credit Union Administration (NCUA) in actions by the agency in July. In a release Wednesday, NCUA said that […]

Webinar looks at exams for liquidity, interest-rate risks for credit unions

July 30, 2019 0

How examinations are conducted for credit unions on liquidity and interest-rate risks is the subject of an Aug. 14 webinar hosted by the federal regulator of credit unions, including a focus about how different credit […]

Exceptions to Employment Restrictions under Section 205(d) of the Federal Credit Union Act (“Second Chance IRPS”)

July 26, 2019 0

Title: Exceptions to Employment Restrictions under Section 205(d) of the Federal Credit Union Act (“Second Chance IRPS”) Subject: Prohibitions Agency: NCUA Status: Final IRPS Summary: The NCUA Board (Board) is issuing for public comment a […]

Comments on NCUA ‘second chance’ IRPS due about Sept. 27

July 26, 2019 0

A proposal that updates the federal credit union regulator’s interpretive ruling and policy statement (IRPS) regarding statutory prohibitions of individuals from financial institution service – called the agency’s “second chance” IRPS – will be out […]

Week ahead: Provocative proposals from credit union regulator close comments, Powell meets press

July 26, 2019 0

Comments on two controversial proposals by the federal regulator of credit unions are due, and the chair of the Federal Reserve meets the press about interest rates and (likely) other issues regarding the Fed – […]

Oversight of FI cybersecurity, threat info sharing remain top challenges for regulators, IGs council reports

July 24, 2019 0

A council of federal financial regulatory inspectors general created in the aftermath of the financial crisis identifies seven “top management and performance challenges” facing their respective regulatory organizations – including ongoing challenges related to cyber […]

Real estate appraisals

July 23, 2019 0

Title: Real Estate Appraisals Subject: Appraisals Agency: NCUA Status: Final rule Summary: The NCUA Board is amending the agency’s rule requiring real estate appraisals for certain transactions. The final rule accomplishes four objectives: increasing the […]

Fidelity bonds for credit unions

July 23, 2019 0

Title: Fidelity bonds for credit unions Subject: Fidelity bonds Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is finalizing a rule that amends its regulations regarding fidelity bonds for corporate credit unions and […]

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” […]

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Lending standards tighter in 3rd quarter for C&I as demand grows; household loan standards unchanged

November 3, 2025 0

Tighter lending standards for commercial and industrial (C&I) loans were prevalent in the year’s third quarter, while loan standards for households were largely unchanged, the Federal Reserve said Monday. Demand was up for the C&I loans, the agency said, from [...]
10 banks earn top CRA ratings; none tagged with lowest scores of ‘needs improvement,’ ‘substantial noncompliance’

November 3, 2025 0

Ten banks, out of 76 examined, earned “outstanding” ratings for their compliance with anti-redlining laws, two federal bank regulators said Monday. In reporting on Community Reinvestment Act (CRA) ratings, the Office of the Comptroller of the Currency (OCC) and the [...]
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 to a release Monday. The [...]
Agency announces prohibitions, including two in MS and NC for misappropriations involving hundreds of thousands of dollars

October 31, 2025 0

Prohibitions for September were announced Friday by the federal bank deposit insurance agency, including two for allegedly misappropriating hundreds of thousands of dollars from their respective banks. The Federal Deposit Insurance Corp. (FDIC) said Shelley C. Bounchareune, a former employee [...]
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 Credit Union Administration (NCUA) said [...]