NCUA

What's up

[ August 4, 2026 ] FDIC’s supervisory appeals office gets 3-member panel, replaces former review committee FDIC
[ August 3, 2026 ] FinCEN: UBS Financial Services hit with $125 million fine over ‘recidivist’ BSA violations Other
[ August 3, 2026 ] OCC proposes changes in disclosure of confidential supervisory info, more OCC
[ July 31, 2026 ] Banks under $10 billion will reap significant easing of CRA rules under proposal FDIC
[ July 31, 2026 ] UPDATED: Fed proposes to ‘modernize’ mutuals’ capital framework, including easier transition to stock held The Fed

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. […]

Credit union regulator sets its board’s meeting schedule for 2020

October 18, 2019 0

Thursdays will continue to be the meeting day of choice in 2020 (as it was in 2019) for the board of the federal credit union regulator, according to a schedule released Friday – and eight […]

Rules on credit union non-member deposits, membership eligibility on agenda for regulator

October 17, 2019 0

A final rule on non-member shares and a rulemaking on credit union membership are on the agency for next week’s meeting of the board for the federal credit union regulator, according to the agenda for […]

Credit union regulator praises accounting board giving greenlight to 2023 effective date of CECL accounting standard

October 17, 2019 0

It’s a “prudent course” to delay to 2023 the “current expected credit loss” (CECL) standard for small reporting companies – such as credit unions – the board chairman of the federal credit union regulator said […]

UPDATED: Agencies propose joint policy statement in response to CECL, with updates to ALLL ‘concepts and practices’

October 16, 2019 0

A proposed interagency policy statement in response to the impending, new “current expected credit losses” (CECL) accounting standard and addressing allowance for credit losses (ACLs) at financial institutions was issued by the federal banking agencies […]

« 1 … 104 105 106 107 108 … 152 »

FDIC’s supervisory appeals office gets 3-member panel, replaces former review committee

August 4, 2026 0

A new office created in January to consider and resolve banks’ appeals of material supervisory determinations to the federal bank deposit insurer is officially open for business now that the agency has peopled the three-member panel that will handle reviews. [...]
FinCEN: UBS Financial Services hit with $125 million fine over ‘recidivist’ BSA violations

August 3, 2026 0

Calling it the largest such fine it has assessed against a broker-dealer, Treasury’s financial crimes enforcement network Monday announced a $125 million fine against UBS Financial Services Inc. (UBSFS) over “willful” violations of the Bank Secrecy Act (BSA). The Financial [...]
OCC proposes changes in disclosure of confidential supervisory info, more

August 3, 2026 0

A proposed rule to modify the process for getting agency approval to disclose its non-public information, and allow the disclosure of confidential supervisory information (CSI) without agency approval, was announced Monday by the national bank regulator. The Office of the [...]
Banks under $10 billion will reap significant easing of CRA rules under proposal

July 31, 2026 0

Smaller banks – those with $10 billion or less in assets – would receive significant easing of anti-redlining regulations under a joint proposal issued by the national bank regulator and federal bank deposit insurance agency announced Friday. Under the proposal, [...]
UPDATED: Fed proposes to ‘modernize’ mutuals’ capital framework, including easier transition to stock held

July 31, 2026 0

Updated for Federal Register notice, comment deadline The capital framework for mutual savings banks – including increased flexibility to raise capital – would be “modernized,” and make it easier for the banks to convert to stock held, under a proposal [...]
FDIC, Fed propose higher thresholds, indexes for lending to officers, other insiders

July 31, 2026 0

Thresholds for certain lending limits for executive officers and other insiders of banks would be raised and indexed under a proposal issued Friday by the federal bank deposit insurance agency and the nation’s central bank. The Federal Deposit Insurance Corporation [...]
Former Wisconsin credit union worker prohibited by federal agency

July 31, 2026 0

A former worker at a Wisconsin credit union was prohibited by the federal regulator after being convicted in state court of misappropriating identification information, the agency said. Jordan L. McCarthy, according to the National Credit Union Administration (NCUA), a former [...]

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

Final rule expands credit union acceptance of non-member deposits

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

Credit union regulator sets its board’s meeting schedule for 2020

Rules on credit union non-member deposits, membership eligibility on agenda for regulator

Credit union regulator praises accounting board giving greenlight to 2023 effective date of CECL accounting standard

UPDATED: Agencies propose joint policy statement in response to CECL, with updates to ALLL ‘concepts and practices’

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

Revised supervisory audit rules for credit unions effective Jan. 6

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

FDIC’s supervisory appeals office gets 3-member panel, replaces former review committee

FinCEN: UBS Financial Services hit with $125 million fine over ‘recidivist’ BSA violations

OCC proposes changes in disclosure of confidential supervisory info, more

Banks under $10 billion will reap significant easing of CRA rules under proposal

UPDATED: Fed proposes to ‘modernize’ mutuals’ capital framework, including easier transition to stock held

FDIC, Fed propose higher thresholds, indexes for lending to officers, other insiders

Former Wisconsin credit union worker prohibited by federal agency