NCUA – Page 106 – Regulatory Report

What's up

[ March 6, 2026 ] Credit union assets close 2025 at $2.43 trillion, loans at $1.72 trillion; net interest margin up NCUA
[ March 5, 2026 ] Tokenized security should receive same capital treatment as non-tokenized form, agencies clarify FDIC
[ March 5, 2026 ] Fed drops 2018 Wells Fargo enforcement order, asserting that bank ‘met all required conditions’ The Fed
[ March 5, 2026 ] 5 banks rated ‘outstanding,’ 2 ‘needs to improve’ for CRA compliance, FDIC reports FDIC
[ March 4, 2026 ] Economic activity up slightly, but more areas report declines; consumer spending ‘dampened by uncertainty’ The Fed

MERIT exam platform to roll out as early as fall 2020, federal credit union regulator says

August 14, 2019 0

A milestone in the agency’s effort to modernize its credit union examination program will be reached as early as the fall of 2020 with the roll-out of a new Modern Examination and Risk Identification Tool […]

Credit unions advised: Higher Reg Z thresholds, fee caps go into effect Jan. 1

August 13, 2019 0

Credit unions are on notice by their federal regulator that the consumer financial protection agency has issued a final rule adjusting 2020 thresholds and fee caps under parts of the Truth in Lending Act (TILA, […]

NCUA’s Hood outlines top priorities: effective regulation, forward approach to innovation, financial inclusion

August 9, 2019 0

Effective regulation, a forward-looking approach to innovation, and financial inclusion to better serve a changing population and economy are the top priorities of the federal credit union regulator, the agency’s board chairman said Friday. National […]

Credit union regulator working to update its IT exam program

August 8, 2019 0

The federal regulator of credit unions is working to update its information technology (IT) examination program to include continued and enhanced “maturity” assessments of credit unions’ cybersecurity programs beyond 2019, according to a recently issued […]

NCUA launches chartering ‘proof of concept’ tool for credit unions

August 8, 2019 0

A new chartering proof of concept tool that prospective credit union organizers can use to get the federal regulator’s feedback on how well they satisfy the requirements for chartering a credit union was launched Friday […]

Agency looks to split financial, non-financial report forms due to on-going revisions in accounting standards

August 8, 2019 0

Two forms now contained in one vehicle that collect credit unions’ financial and non-financial information would be split into two separate vehicles under a plan proposed by the federal regulator of the financial institutions. The […]

Credit union regulator to issue rule for communications unit name change

August 7, 2019 0

Making it official, the federal credit union regulator is issuing a final rule to change the name of its internal office that manages communications with Congress, other federal agencies, the press and the public at […]

First ‘risk alert’ in six years advises credit unions to be on lookout for business email compromise fraud

August 6, 2019 0

Credit unions and other victims of fraud such as business email compromise are urged to file a complaint with federal law enforcement as soon as they identify suspicious activity, their federal regulator said in a […]

Regulator won’t sanction credit unions taking deposits from legal cannabis-related business, chairman says

August 5, 2019 0

Credit unions accepting deposits from legal cannabis-related business will not be sanctioned by their federal regulator as long as they are adhering to federal anti-money laundering and Bank Secrecy Act (AML/BSA) requirements and the agency’s […]

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NCUA credit union ‘Profile’ form under revision to evaluate industry’s risk exposure to defined benefit plans

August 2, 2019 0

(Updated Aug. 5, 2019) The federal regulator of credit unions wants to add two questions to NCUA Form 4501A, Credit Union Profile, to evaluate industry-wide exposure to single- and multi-employer defined benefit plans, according to […]

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Tokenized security should receive same capital treatment as non-tokenized form, agencies clarify

March 5, 2026 0

An eligible tokenized security should generally receive the same capital treatment as the non-tokenized form of the security under the capital rule under answers to frequently asked questions (FAQs) issued by the federal banking regulators Thursday. The agency said the [...]
Fed drops 2018 Wells Fargo enforcement order, asserting that bank ‘met all required conditions’

March 5, 2026 0

Wells Fargo is relieved of the remainder of a 2018 enforcement order from the Federal Reserve that, among other things, limited the bank’s growth and mandated removal of some of its board members, the agency said Thursday. In a release, [...]
5 banks rated ‘outstanding,’ 2 ‘needs to improve’ for CRA compliance, FDIC reports

March 5, 2026 0

The 59 banks that received their evaluation ratings under the anti-redlining Community Reinvestment Act (CRA) in December included five that were rated “outstanding” and two “needs to improve,” according to information released Thursday by the Federal Deposit Insurance Corp. (FDIC). [...]
Economic activity up slightly, but more areas report declines; consumer spending ‘dampened by uncertainty’

March 4, 2026 0

While economic activity increased slightly in seven of 12 Federal Reserve Districts in the last month, it fell or was flat in the remaining five – up from four in the previous reporting period, the agency said Wednesday. In its [...]