NCUA – Page 107 – Regulatory Report

What's up

[ September 11, 2025 ] FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators FDIC
[ September 10, 2025 ] Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review FDIC
[ September 9, 2025 ] OCC names two to new positions – one aimed at ‘elevating’ chartering function OCC
[ September 9, 2025 ] Disrupting, detecting ‘financially motivated sextortion’ is target of notice Other
[ September 8, 2025 ] Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’ OCC

Credit unions will begin receiving $160 million payout from regulator this week

May 21, 2019 0

More than 5,500 credit unions are beginning to receive statements this week showing their share of a $160 million payout by their federal regulator of excess funds from the federal insurance fund for the cooperative […]

NY regulator names NCUA conservator of Municipal Credit Union

May 20, 2019 0

A state-chartered, federally insured credit union that was taken over by New York regulators Friday is under conservatorship of the National Credit Union Administration (NCUA) and continues to serve members at all of its 22 […]

Agency enters next phase of new ‘proof of concept’ application for new credit unions

May 20, 2019 0

The federal credit union regulator’s “proof of concept” application for chartering new federal credit unions is entering its second phase of review, according to a notice of “information collection” to be published Tuesday in the […]

THIS WEEK: Fed’s Powell talks system risk; FinCEN testifies before Senate Banking; NCUA Board takes up public unit accounts

May 20, 2019 0

Financial system risk, the government’s fight against illicit financing, and low-income-designated credit unions’ ability to accept deposits from public units and nonmembers are the key topics showing up on federal regulators’ schedules for the week […]

Nine credit unions agree to pay penalties for late call reports from Q3 ‘18

May 6, 2019 0

Penalties for filing late call reports for the third quarter of 2018 will be assessed to nine credit unions, the federal regulator of credit unions said Monday. The credit unions agreed to pay the civil […]

NCUA, small business agency enter into three-year deal to ‘expand awareness’ of small biz programs

April 30, 2019 0

Bringing small businesses and credit unions together to expand awareness about federal programs to develop small business is the aim of a joint regulator program unveiled Tuesday. The National Credit Union Administration (NCUA) said it […]

Credit union regulator bars three from future service in any insured institution

April 30, 2019 0

A former board member and two former employees of credit unions are barred from working or engaging in the affairs of any federally insured financial institution under prohibition orders issued in April by the National […]

Bank, credit union regulators testify May 15 before Senate Banking

April 26, 2019 0

While no banking regulators are slated to testify in Tuesday’s Senate Banking Committee hearing on federal banking agency regulation, those agencies, along with the federal regulator of credit unions, will each have witnesses before the […]

Small Tennessee credit union conserved by federal regulator

April 24, 2019 0

A $12-million-in-assets credit union in Tennessee was placed into conservatorship by its federal savings insurer late Tuesday, typically a first step to either merging the institution into another or liquidating it completely. The National Credit […]

Compensation in Connection with Loans to Members and Lines of Credit to Members

April 19, 2019 0

Title: Compensation in Connection with Loans to Members and Lines of Credit to Members Subject: Compensation Agency: NCUA Status: ANPR Summary: The NCUA Board (Board) is issuing this advance notice of proposed rulemaking (ANPR) to […]

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FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

September 11, 2025 0

The costs to depository institutions of complying with Bank Secrecy Act (BSA) anti-money laundering and countering the financing of terrorism (AML/CFT) requirements are sought in an agency information collection proposed for Office of Management and Budget (OMB) approval, according to [...]
Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

September 10, 2025 0

Those interested in airing their views on federal banking regulators’ work considering what regulations might be deemed “outdated” or otherwise “unnecessary” can do so during an Oct. 30 outreach meeting in Kansas City, Mo., the agencies said. The agencies’ release [...]
OCC names two to new positions – one aimed at ‘elevating’ chartering function

September 9, 2025 0

A new principal deputy chief counsel and a new top executive for chartering – a move that “elevates” the chartering function – were announced Tuesday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said [...]
Disrupting, detecting ‘financially motivated sextortion’ is target of notice

September 9, 2025 0

Helping financial institutions detect and disrupt financially motivated sextortion is the aim of a notice issued Monday by the Treasury’s anti-financial crimes arm. The Financial Crimes Enforcement Network (FinCEN) said the notice “underscores the importance of suspicious activity reporting (SAR) [...]
Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

September 8, 2025 0

Eliminating “politicized or unlawful debanking” in the federal banking system is the subject of two bulletins issued Monday by the national bank regulator in an effort, the agency said, to “end the weaponization of the financial system.” That is, if [...]
FinCEN revises SW border targeting order, raising threshold for CTR reports

September 8, 2025 0

A reissued geographic targeting order (GTO), revised from March, increases the dollar threshold to $1,000 for cash transactions that certain money services businesses (MSB) must report on currency transaction reports (CTRs), Treasury’s financial crimes enforcement arm said Monday. The change [...]