NCUA – Page 117 – Regulatory Report

What's up

[ December 19, 2025 ] Debit, prepaid card transactions slowed down in 2021-23 – but interchange fees grew, Fed report finds The Fed
[ December 19, 2025 ] Fed wants comments on new payment account, ‘tailored’ to meet ‘limited needs’ of banks, credit unions The Fed
[ December 19, 2025 ] Banks’ Q3 trading revenue up 12.7% over year ago, OCC reports OCC
[ December 19, 2025 ] Agency releases latest version of CECL accounting tool for use by small credit unions NCUA
[ December 18, 2025 ] NCUA 2026 budget set at $316.2 million, down 20% from 2025 NCUA

NCUA Board chairman lauds diversity at agency – with a special nod to LGBTQ staff

January 17, 2019 0

The federal regulator of credit unions has increased the diversity of its workforce in a number of areas, the chairman of the agency’s board said Thursday, noting in particular the increased number of lesbian, gay, […]

NCUA’s 2019 performance plan includes exam pilot with 6 states

January 17, 2019 0

The 2019 plan for achieving the National Credit Union Administration’s (NCUA) mission and strategic goals around examination and supervision, regulation, and technology was approved on a vote of 2-0 Thursday during the open meeting of […]

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 […]

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Debit, prepaid card transactions slowed down in 2021-23 – but interchange fees grew, Fed report finds

December 19, 2025 0

Debit and general-use prepaid card transactions grew at a slower rate in the period 2021-23 than previous periods, the Federal Reserve said Friday, and interchange fees have been rising. In its biennial, statutorily mandated report on debit card transactions, summarizing [...]
Fed wants comments on new payment account, ‘tailored’ to meet ‘limited needs’ of banks, credit unions

December 19, 2025 0

A new “payment account” — tailored to meet the limited needs of eligible financial institutions seeking payments and settling services – is being considered by the Federal Reserve, and the agency said Friday it wants comments on the idea. In [...]
Banks’ Q3 trading revenue up 12.7% over year ago, OCC reports

December 19, 2025 0

U.S. commercial banks and savings associations had $18.4 billion in cumulative trading revenue in the third quarter of this year – $1.8 billion (10.9%) more than the previous quarter and $2.1 billion (12.7%) more than a year ago, the national [...]
Agency releases latest version of CECL accounting tool for use by small credit unions

December 19, 2025 0

The latest version of a tool for navigating current expect credit loss (CECL) accounting requirements for small, complex credit unions was released Thursday by the federal credit union regulator as part of a quarterly update. The tool is an option, [...]
NCUA 2026 budget set at $316.2 million, down 20% from 2025

December 18, 2025 0

The combined budgets of the National Credit Union Administration (NCUA) in 2026 will total $316.15 million, about $2.36 million more than proposed but 20% below the agency’s 2025 budget, according to action apparently taken Wednesday and announced in Thursday’s open [...]
NCUSIF still expected to close 2025 at 1.3%

December 18, 2025 0

No change in the projected year-end equity ratio of the National Credit Union Share Insurance Fund (NCUSIF) is offered in the latest briefing on the fund, provided during Thursday’s open meeting of the National Credit Union Administration (NCUA) Board. The [...]
Expecting rule change at Fed, agencies say they will no longer issue annual notice warning of insider lending restrictions

December 18, 2025 0

Two federal banking agencies will no longer issue an annual letter to banks outlining their expectations for compliance with insider lending restrictions and related reporting requirements, an effort toward “greater certainty,” they said in a joint letter issued Thursday. Instead, [...]
Comptroller terminates six enforcement actions, including one against Citibank

December 18, 2025 0

A 2024 amendment to an earlier consent order against Citibank, N.A., was among six terminations of orders issued by the national bank regulator in December and released Thursday. The order terminations were the only enforcements reported by the Office of [...]
Agency decides to clear the books of bulletins, other issuances made over 40-year period

December 18, 2025 0

Fifty-five outdated or replaced bulletins and other issuances – including advisory letters, circulars, and more — were rescinded by the national bank regulator Thursday; the issuances were published over a 40-year period, the regulator said. In addition, the Office of [...]