NCUA

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[ September 5, 2025 ] Credit unions see loan growth outside of that for cars; ROAA — and delinquencies — on upswing NCUA
[ September 5, 2025 ] FinCEN guidance says cross-border sharing of certain facts underlying a SAR not barred by BSA Other
[ September 5, 2025 ] FDIC list shows 2 banks ‘outstanding,’ 1 ‘needs to improve’ under CRA FDIC
[ September 4, 2025 ] ‘Disparate impact’ being written out of NCUA exam, supervision processes NCUA
[ September 4, 2025 ] AI drives at least some strength for commercial real estate, but otherwise economic growth flat, Fed report finds The Fed

UPDATED: Credit union regulator gives thumbs up on final rules for fair hiring, trust account insurance

September 19, 2024 0

Updated September 30, 2024 Final rules on fair hiring and simplification of federal share insurance for trust accounts were approved by the federal credit union regulator board at its meeting Thursday. Incorporated its Second Chance […]

OIG: Weaknesses flagged in latest review of NCUA info security program, practices

September 18, 2024 0

An inadequate information technology inventory, inconsistency in risk reviews and more are flagged in a recent, independent audit of the National Credit Union Administration’s (NCUA) information security program and practices. The agency’s Office of Inspector […]

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FinCEN guidance says cross-border sharing of certain facts underlying a SAR not barred by BSA

September 5, 2025 0

Cross-border sharing among financial institutions of the underlying facts, transactions and documents upon which a suspicious activity report (SAR) is based is not the kind of sharing that is prohibited by the Bank Secrecy Act (BSA), Treasury’s financial crimes enforcement [...]
FDIC list shows 2 banks ‘outstanding,’ 1 ‘needs to improve’ under CRA

September 5, 2025 0

Ratings assigned to 59 banks in June for their performance under the federal anti-redlining Community Reinvestment Act included two “outstanding” ratings and one “needs to improve,” according to information released Friday by the Federal Deposit Insurance Corp. (FDIC). The remaining [...]
‘Disparate impact’ being written out of NCUA exam, supervision processes

September 4, 2025 0

The federal credit union regulator will no longer include reviews for disparate impact in its examination and supervision of federally insured credit unions, the agency said Thursday. The National Credit Union Administration (NCUA) removed such references from its Fair Lending [...]
AI drives at least some strength for commercial real estate, but otherwise economic growth flat, Fed report finds

September 4, 2025 0

A “a rare strength in commercial real estate” is being fueled by the surge of data center construction in response to the “push to deploy” artificial intelligence (AI), according to the latest report on economic activity issued Wednesday by the [...]
Fed to host Oct. 21 payments conference

September 3, 2025 0

A conference on payments innovation will be hosted by the Federal Reserve Board Oct. 21 and livestreamed for the public, the Fed said Wednesday. The Fed said the conference will bring together a range of interested parties to discuss how [...]
OCC’s latest list of CRA ratings includes 2 banks rated ‘outstanding’

September 3, 2025 0

Banks on the list of Community Reinvestment Act (CRA) performance evaluation ratings that became public in August included nine rated “satisfactory” and two rated “outstanding,” the national bank regulator said. The list, released Tuesday, showed that Esquire Bank, N.A., Jericho, [...]
Fed sets individual large-bank capital requirements effective Oct. 1

September 2, 2025 0

The 31 large banks that were subject to this year’s Federal Reserve stress tests will have the same 4.5% minimum capital requirement and a stress capital buffer requirement of at least 2.5% as of Oct. 1, the Fed announced, with [...]

OIG: Weaknesses flagged in latest review of NCUA info security program, practices

Mid-year numbers draw comments of ‘growing concern’ from credit union regulator’s leader

Credit union regulator releases ombudsman annual report for 2023

Credit union regulator hands out north of $3.5 million in awards to low-income institutions

Former MN credit union teller barred from future FI service

Cybersecurity assessment tool (CAT) to be retired next year after decade of service

In letter to federal credit unions, agency reminds interest rate ceiling extension runs to March ‘26

Long-time regulator retires from credit union agency; acting regional director named

60-day comment period set for proposed data collection standards rule

FDIC list shows 2 banks ‘outstanding,’ 1 ‘needs to improve’ under CRA

‘Disparate impact’ being written out of NCUA exam, supervision processes

AI drives at least some strength for commercial real estate, but otherwise economic growth flat, Fed report finds

Fed to host Oct. 21 payments conference

OCC’s latest list of CRA ratings includes 2 banks rated ‘outstanding’

Fed sets individual large-bank capital requirements effective Oct. 1