NCUA – Page 123 – Regulatory Report

What's up

[ November 5, 2026 ] Contrary to some congressional views, U.S. regulators are ‘active participants’ in international standards setting Other
[ November 5, 2026 ] Annual data on small biz, farm and community development lending released by banking agencies, complying with CRA Other
[ November 4, 2026 ] Supervisory framework issued for examiners to use in evaluating bank use of AI OCC
[ October 30, 2026 ] Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program FDIC
[ October 30, 2026 ] Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure FDIC

NCUA dribbles out another investigation report on spending by board chairman, COS

February 11, 2019 0

Additional details from Office of Inspector General (OIG) investigations of reportedly lavish spending on travel, meal and alcohol expenditures by the agency’s board chairman and chief of staff have been posted on the website of […]

UPDATED: ‘Product sandbox’ comments due; hearing eyes cannabis banking; Powell speaks; NCUA Board nominees testify; more

February 11, 2019 0

The coming week includes a mix of regulatory agency proceedings, congressional hearings and public remarks addressing federal financial institution regulators and their policies. First up here is the winding down of the public comment period […]

Agency assures no credit union data compromised in phishing attack

February 11, 2019 0

No data was compromised during a recent “spear phishing” campaign targeted at Bank Secrecy Act officers at credit unions, the federal credit union regulator said in a statement Friday. In a brief press release, the […]

Senate Banking sets Feb. 14 hearing for credit union regulator nominees Hood, Harper

February 8, 2019 0

The Senate Banking Committee is tentatively scheduled to hold a hearing on the nominations of both Rodney Hood and Todd M. Harper for seats on the National Credit Union Administration (NCUA) Board Feb. 14, according […]

Flood insurance, supervisory committee audits taken up Feb. 14 at NCUA

February 7, 2019 0

A briefing on financial regulators’ recent, joint final rule on flood insurance and a proposed rule on supervisory committee audits are the two items slated for discussion during the National Credit Union Administration (NCUA) Board […]

Technical amendments

February 6, 2019 0

Title: Technical amendments Subject: General wording, procedures Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is issuing a final rule to make technical amendments to various provisions of the NCUA’s regulations. These technical […]

Action on credit union agency nominees cuts the ‘open seat’ number of regulators to four

February 4, 2019 0

The White House announcement Friday that President Donald Trump intends to make another nomination to fill the open seats on the board of the federal credit union regulator – for the first time in three […]

Comments due on R.E. appraisals, proposed Reg CC changes; Powell, Quarles slated to speak; NCUA agenda to come

February 4, 2019 0

The public comment periods close this week on banking agencies’ proposal to raise the real estate appraisal threshold for banks to $400,000 and, separately, a proposed adjustment in the funds-availability amounts under Regulation CC. Both […]

UPDATED: Credit union regulator nominee opens prospect for full board – first time since 2016

February 1, 2019 0

The announcement by President Donald Trump Friday of his intent to nominate former congressional staffer and National Credit Union Administration (NCUA) agency liaison to Congress Todd M. Harper to the second open seat on the […]

Credit union regulator gives thumbs up to final rule providing more flexibility in flood insurance

February 1, 2019 0

A final rule on providing more flexibility for financial institutions in securing flood insurance from private providers was adopted by the federal regulator of credit unions Thursday and announced by the agency Friday. In a […]

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Contrary to some congressional views, U.S. regulators are ‘active participants’ in international standards setting

November 5, 2026 0

Federal banking agencies have been “active participants” in developing or updating international banking standards, a new report issued Thursday by the congressional watchdog finds – even though some members of Congress believed the regulators had limited input. The report, issued [...]
Annual data on small biz, farm and community development lending released by banking agencies, complying with CRA

November 5, 2026 0

Data on small business, small farm, and community development lending during 2025 were released Thursday as required under anti-redlining laws and rules by the federal banking agencies. The data were released by the agencies as members of the Federal Financial [...]
Supervisory framework issued for examiners to use in evaluating bank use of AI

November 4, 2026 0

Evaluating banks’ use of Super Intelligence (SI, more commonly known as “artificial intelligence” (AI)) in “normal-course business activities” by examiners is the aim of a supervisory framework issued Wednesday by the national bank regulator. The Office of the Comptroller of [...]
Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program

October 30, 2026 0

A Kansas bank must pay a $2.5 million civil money penalty (CMP) for its failure to maintain an effective anti-money laundering (AML) program, the federal bank deposit insurer said Friday. According to the Federal Deposit Insurance Corp. (FDIC), CBW Bank [...]
Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure

October 30, 2026 0

A rule would be rescinded that requires banks with $2 million or more in deposits maintain detailed records and calculate deposit insurance coverage within 24 hours of a bank’s failure, under a proposal the federal bank deposit insurance agency issued [...]
Two credit unions chartered by federal agency – first pair in 2026—to provide business loans, consumer services

October 30, 2026 0

Two new credit union charters – the first such so far in 2026 – were announced Friday by the federal regulator, with the new cooperatives serving memberships on different sides of the country. The National Credit Union Administration (NCUA) said [...]
2 former TX, IL credit union employees barred by NCUA

October 30, 2026 0

Two former employees of credit unions — one in Texas, the other in Illinois — are barred from any future service in federally insured depository institutions under prohibition orders announced Friday by the National Credit Union Administration (NCUA). The two [...]