NCUA – Page 113 – Regulatory Report

What's up

[ June 30, 2025 ] Fed: 2025 stress test shows banks ‘well positioned’ to withstand severe recession The Fed
[ June 30, 2025 ] Risk on rise for banks in three key areas, OCC reports, as economic uncertainty increases OCC
[ June 30, 2025 ] Citing imminent insolvency, credit union regulator closes doors of OH cooperative; members, accounts transferred to another NCUA
[ June 30, 2025 ] 2 former credit union employees barred from future work in insured FIs NCUA
[ June 30, 2025 ] Texas bank became second to fail so far this year OCC

Civil Monetary Penalty Inflation Adjustment

January 17, 2019 0

Title: Civil Monetary Penalty Inflation Adjustment Subject: CMP Agency: NCUA Status: Final rule Summary: The NCUA Board is amending its regulations to adjust the maximum amount of each civil monetary penalty (CMP) within its jurisdiction […]

Nominee gets yet another chance at CU regulator seat; OFR contender re-submitted too

January 17, 2019 0

Rodney Hood has been renominated by the White House for a second term on the NCUA Board to take the place of Rick Metsger, a Democrat, whose term expired last year (but who may remain […]

NCUA CMP maximums adjusted up 2.5%, board approves IL MBL rule change

January 17, 2019 0

The maximums for civil money penalties assessed by the federal credit union regulator will increase 2.5% under a final rule of the National Credit Union Administration (NCUA) Board, which on Thursday also approved a member […]

NCUA OIG sets 2019 plan, will include material loss reviews ‘as necessary’

January 15, 2019 0

The federal credit union regulator’s inspector general office has a long list of audits and reviews ahead of it in 2019, including “new starts” that seem likely to include material loss reviews of the largest […]

Snowfall closes agencies for day

January 14, 2019 0

The snowfall and chill of the first big winter storm to hit the nation’s capital forced federal financial institution regulators to close for the day, along with other agencies not already affected by the partial […]

New rule allowing member comments on CU mergers nets no comments (so far)

January 14, 2019 0

A new policy on public disclosure of proposed mergers between credit unions – and facilitating public comments on the mergers – made effective in October by the federal regulator of credit unions has so far netted three […]

Regulators respond to Waters: Yes, we can (urge institutions to work with borrowers during shutdown)

January 11, 2019 0

Just minutes after the powerful chairwoman of a House committee overseeing their agencies issued a letter to them, the five federal financial institution regulators issued a joint statement encouraging financial institutions to work with consumers affected […]

House committee chairwoman calls on agencies to provide guidance to FIs serving federal workers affected by shutdown

January 11, 2019 0

All federal financial institution regulatory agency leaders are being urged to “consider the needs of consumers who may be experiencing temporary financial hardship in meeting credit obligations as a result of the Trump shutdown” by […]

OIG report on investigation of NCUA chair, COS expenditures published

January 11, 2019 0

A May 2018 report on a now-closed inspector general investigation into an anonymous complaint that the National Credit Union Administration (NCUA) Board chairman and the agency’s chief of staff incur “extravagant” travel expenditures was published, […]

Agency performance plan, IL business loan rule on NCUA Board’s Jan. 17 agenda

January 10, 2019 0

The brief agenda released Thursday for the federal credit union regulator’s first open board meeting of 2019 includes one regulatory matter for consideration – Illinois’ member business loan rule – as well as the year’s performance plan […]

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Fed: 2025 stress test shows banks ‘well positioned’ to withstand severe recession

June 30, 2025 0

The 22 large banks subjected to the Federal Reserve Board’s 2025 stress test reportedly are “well positioned” to withstand a hypothetical, severe recession while remaining above their minimum capital requirements and continuing to lend to households and businesses, the Fed [...]
Risk on rise for banks in three key areas, OCC reports, as economic uncertainty increases

June 30, 2025 0

Economic uncertainty has increased as consumer sentiment, geopolitical risk, sustained higher interest rates, and downward movement in some macroeconomic indicators have all had their impact on threats to the banking system, the national bank regulator said Monday. In its Semiannual [...]
Citing imminent insolvency, credit union regulator closes doors of OH cooperative; members, accounts transferred to another

June 30, 2025 0

A Middletown, Ohio, credit union has been closed and its members and their accounts moved to a Cincinnati, Ohio, credit union, the federal regulator said Monday. Butler Heritage Federal Credit Union (FCU) of Middletown was liquidated by the National Credit [...]
2 former credit union employees barred from future work in insured FIs

June 30, 2025 0

A former employee of a Kansas credit union and one from a credit union in Pennsylvania are barred from participating in the affairs of any federally insured depository institution, the federal credit union regulator said Monday. The National Credit Union [...]
Texas bank became second to fail so far this year

June 30, 2025 0

A Santa Anna, Texas, bank was closed late Friday by the national bank regulator, becoming the second bank to fail so far this year. Santa Anna National Bank was closed by the Office of the Comptroller of the Currency (OCC), [...]