NCUA

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[ 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
[ September 8, 2025 ] FinCEN revises SW border targeting order, raising threshold for CTR reports Other
[ September 5, 2025 ] Credit unions see loan growth outside of that for cars; ROAA — and delinquencies — on upswing NCUA

In ‘rare use’ of administrative charges, regulator seeks $4.5 million from former CEO of NY-based CU

August 7, 2018 0

Restitution of at least $3.5 million, and a $1 million penalty, is being sought from a former chief executive and board member of a New York-based credit union by the federal credit union regulator, the […]

NCUA posts FAQs about changes wrought by reg relief law in four areas for credit unions

August 7, 2018 0

The impact on credit unions of recently enacted regulatory relief legislation has been developed as a “frequently asked questions” list by the credit union federal regulator and posted by the agency on its website Tuesday. […]

In first letter to CUs of year, regulator outlines exam/supervision initiatives

August 6, 2018 0

Initiatives designed to “improve and modernize” exams and supervision – which aim to replace “outdated, end-of-life examination systems,” among other things – are outlined in the first “letter to credit unions” published by their federal […]

Federal credit union loan-rate cap remains 18% into March 2020

August 2, 2018 0

The loan interest rate cap for federal credit unions will remain at 18% through March 10, 2020, as a result of action during Thursday’s open meeting of the National Credit Union Administration (NCUA) Board. Without […]

Comments sought on credit union loan maturities, loans-to-one-borrower limits

August 2, 2018 0

The federal regulator of credit unions released and invited comments on a proposed rule Thursday that is aimed at clarifying and easing the regulatory compliance burdens associated with the agency’s lending rules. Issued by the […]

CU regulator proposes one-year delay in ‘risk-based capital’ rule, whittles down number it affects

August 2, 2018 0

A regulation on risk-based capital would become effective in 2020, rather than 2019, under a proposal issued Thursday for a 30-day comment period by the federal regulator of credit unions. Additionally under the proposal, the […]

Small credit union in Michigan closed, NCUA is liquidating agent

July 31, 2018 0

A 396-member credit union serving a church in Detroit was liquidated Tuesday by Michigan’s financial institutions regulator. The National Credit Union Administration (NCUA) was appointed liquidating agent of the state-chartered, federally insured credit union. The […]

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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 [...]
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 [...]

In ‘rare use’ of administrative charges, regulator seeks $4.5 million from former CEO of NY-based CU

NCUA posts FAQs about changes wrought by reg relief law in four areas for credit unions

In first letter to CUs of year, regulator outlines exam/supervision initiatives

Federal credit union loan-rate cap remains 18% into March 2020

Comments sought on credit union loan maturities, loans-to-one-borrower limits

CU regulator proposes one-year delay in ‘risk-based capital’ rule, whittles down number it affects

Small credit union in Michigan closed, NCUA is liquidating agent

Agency scales back on direct communications to institutions in 2018

Treasury report nods to fintech charter, payday rule rescission, more

THIS WEEK: Senate legislation, CECL webinar for banks, credit union rules on tap

OCC names two to new positions – one aimed at ‘elevating’ chartering function

Disrupting, detecting ‘financially motivated sextortion’ is target of notice

Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

FinCEN revises SW border targeting order, raising threshold for CTR reports

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