NCUA – Page 106 – Regulatory Report

What's up

[ January 6, 2026 ] CFPB ends silence; provides ‘tips, reminders’ for 2026 HMDA filings CFPB
[ January 6, 2026 ] Fed: Former bank branch manager who took $27k from customer accounts is barred The Fed
[ January 5, 2026 ] Nearly half of all banks – 15 – are ‘outstanding’ in latest CRA ratings from OCC OCC
[ January 2, 2026 ] Trio of former credit union workers banned; agency claims one caused $720,000 loss over decade NCUA
[ January 2, 2026 ] Dearth of banks earning ‘outstanding’ CRA ratings, while two banks score ‘needs improvement’ FDIC

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 […]

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

July 19, 2019 0

A reprogramming of more than $5.3 million of the credit union regulator’s budget – paid for largely by lower-than-expected employee pay and benefits – was approved by the regulator’s board Thursday. Additionally, the board announced, […]

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

July 18, 2019 0

A final rule on fidelity bonds for credit unions and a proposed policy statement on treatment of prohibition actions for minor, past or youthful transgressions were approved by the credit union federal regulator Thursday. Meeting […]

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

July 18, 2019 0

A final rule for credit unions that raises to $1 million the threshold for commercial real estate transactions subject to required appraisals from state-certified appraisers was approved Thursday by the National Credit Union Administration (NCUA) […]

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

July 15, 2019 0

Two federal financial regulator boards hold meetings this week, and the chairman of the Federal Reserve Board talks about monetary policy 75 years after the global financial Bretton Woods agreement was reached. The Federal Deposit […]

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

July 15, 2019 0

Six credit unions will pay just more than $5,000 in civil money penalties (CMPs) for filing late call reports for the end of 2018, according to agreements the credit unions reached with their federal regulator. […]

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

July 12, 2019 0

A former Consumer Financial Protection Bureau (CFPB) congressional liaison is now the top staff aide to the newest member of the NCUA Board, the agency announced Friday. Catherine Galicia is now senior policy counsel to […]

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

July 12, 2019 0

Steps to protect staff, and security of operations, are being advised for credit unions in the path of Tropical Storm Barry as it heads toward the Gulf Coast states, the National Credit Union Administration (NCUA) […]

NCUA final rules on appraisals, fidelity bonds slated; more

July 11, 2019 0

Credit unions may see a final rule approved next week that would remove the need to obtain real estate appraisals for certain commercial real estate loans under $1 million. The National Credit Union Administration (NCUA) […]

Recent Reg CC changes outlined for credit unions in NCUA update

July 8, 2019 0

Changes made recently to parts of Regulation CC, which implements the Expedited Funds Availability Act (EFAA), are highlighted for credit unions in a new Consumer Financial Protection Update issued Monday by the National Credit Union […]

« 1 … 104 105 106 107 108 … 146 »

CFPB ends silence; provides ‘tips, reminders’ for 2026 HMDA filings

January 6, 2026 0

Reminders and tips for 2026 Home Mortgage Disclosure Act (HMDA) filings were issued Tuesday by the federal consumer financial protection agency, which also noted some updates to file locations. The Consumer Financial Protection Bureau (CFPB) noted that an upgrade has [...]
Fed: Former bank branch manager who took $27k from customer accounts is barred

January 6, 2026 0

A former branch manager of Regions Bank, Birmingham, Ala., who allegedly took money from customer accounts is barred from any future work in federally insured financial institutions under a consent order released Tuesday by the Federal Reserve Board. The Fed, [...]
Nearly half of all banks – 15 – are ‘outstanding’ in latest CRA ratings from OCC

January 5, 2026 0

Fifteen banks – out of 33 total — were awarded “outstanding” ratings for their compliance with rules implementing anti-redlining laws for evaluations that became public in December, the national bank regulator said Monday. No banks evaluated for their compliance with [...]
Trio of former credit union workers banned; agency claims one caused $720,000 loss over decade

January 2, 2026 0

Three former credit union workers were banned from further work at financial institutions by the federal regulator Dec. 31, including one who allegedly caused a nearly three-quarters of a million dollars loss over a 10-year period, the agency said. According [...]
Dearth of banks earning ‘outstanding’ CRA ratings, while two banks score ‘needs improvement’

January 2, 2026 0

While no banks in October earned ratings of “outstanding” for their compliance with anti-redlining rules, two banks earned “needs improvement” in their scores posted Friday by the federal bank deposit insurance agency. The Federal Deposit Insurance Corp. (FDIC) released the [...]