NCUA – Page 126 – Regulatory Report

What's up

[ August 7, 2026 ] Senate confirms Crews to NCUA Board seat NCUA
[ August 7, 2026 ] NCUA liquidates 15-month-old federal credit union NCUA
[ August 5, 2026 ] Dallas, NY Federal Reserve Banks seek info on $1.3T private direct lending market The Fed
[ August 5, 2026 ] Credit union regulator finalizes 11 rules underpinning its deregulation project NCUA
[ August 5, 2026 ] 4 banks rated ‘needs to improve’ under CRA, latest FDIC list shows FDIC

Regulators lose ground in ‘best work places’ scores; BCFP has second-biggest, one-year decline (and second-lowest overall)

December 12, 2018 0

Three of the five federal financial institution regulatory agencies saw their “employee engagement scores” drop this year from 2017 levels, with the consumer financial protection agency seeing the biggest decline, more than 25 points, according […]

Credit union loan, share growth continue, but at slower pace, 3Q report shows

December 6, 2018 0

Credit unions increased their assets, loans and insured shares and deposits during the 12 months ending Sept. 30, but they did so at a slower pace than in the 12 months ending in June, according […]

CU agency board to consider final reg reform task force report

December 6, 2018 0

A final report from its “regulatory reform task force” leads the agenda for the federal regulator of credit unions at its board’s last meeting for 2018 next week. The agenda for the National Credit Union […]

NCUA legal opinion says this 529 account seems to qualify for deposit insurance

December 4, 2018 0

In the second legal opinion letter published this year addressing “other similar escrow account” share insurance coverage, the federal regulator of credit unions has determined that a particular 529 savings account offered by a state-chartered, […]

Agencies make clear support for ‘innovative approaches’ to meeting BSA/AML obligations

December 3, 2018 0

Encouraging banks and credit unions to explore “innovative approaches” to meet anti-money laundering compliance obligations is the thrust of a joint statement issued Monday by the three federal banking regulators, the federal credit union regulator […]

WEEK AHEAD: Bush memorial services reset schedules: Powell testimony postponed, Kraninger vote unclear

December 3, 2018 0

Memorial services spanning Tuesday through Thursday for former President George H.W. Bush, — who died Friday – are having ripple effects on events in the week ahead affecting federal financial regulators. The effects include a […]

2 former employees from IN, NY credit unions barred from future FI service

November 30, 2018 0

Two former credit union employees, including one from a large, now-defunct credit union formerly involved in the taxi medallion market, have been barred by the federal credit union regulator from any future involvement in the […]

2019 FCU operating fee schedule, calculator link sent via agency letter

November 29, 2018 0

The operating fee schedule for 2019 fees to be paid by federal credit unions to their regulatory agency was sent by the agency Thursday via a Letter to Federal Credit Unions, which shows operating fees […]

NCUA closing package schedule gets clean opinion

November 27, 2018 0

The federal credit union regulator received a clean opinion from auditors on its fiscal 2018 closing package schedule of other assets and contributed capital, the agency’s inspector general said in a report released recently. The […]

Against backdrop of expiring terms (and replacement nomination), CU regulators highlight bipartisanship

November 27, 2018 0

Emphasizing that bipartisanship is getting results at the federal credit union regulatory agency, the Republican chairman and the Democratic member of the agency’s board listed their accomplishments working together in a quarterly newsletter sent to […]

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Dallas, NY Federal Reserve Banks seek info on $1.3T private direct lending market

August 5, 2026 0

A pilot survey on lending trends in the U.S. private credit direct lending market – estimated to be more than $1.3 trillion – is planned by the Federal Reserve Banks of Dallas and New York, the institutions announced in a [...]
Credit union regulator finalizes 11 rules underpinning its deregulation project

August 5, 2026 0

Final federal credit union rules designed to remove “obsolete, duplicative or simply guidance that has no place in regulation” were formally removed by the federal regulator Wednesday, an action that will take effect 30 days from publication in the Federal [...]
4 banks rated ‘needs to improve’ under CRA, latest FDIC list shows

August 5, 2026 0

Of the 40 banks that received examination ratings under the anti-redlining Community Reinvestment Act in May, four of them were rated “needs to improve,” according to information released Wednesday by the federal bank deposit insurer. The remaining 36 banks were [...]
FDIC’s supervisory appeals office gets 3-member panel, replaces former review committee

August 4, 2026 0

A new office created in January to consider and resolve banks’ appeals of material supervisory determinations to the federal bank deposit insurer is officially open for business now that the agency has peopled the three-member panel that will handle reviews. [...]
FinCEN: UBS Financial Services hit with $125 million fine over ‘recidivist’ BSA violations

August 3, 2026 0

Calling it the largest such fine it has assessed against a broker-dealer, Treasury’s financial crimes enforcement network Monday announced a $125 million fine against UBS Financial Services Inc. (UBSFS) over “willful” violations of the Bank Secrecy Act (BSA). The Financial [...]
UPDATED: OCC proposes changes in disclosure of confidential supervisory info, more

August 3, 2026 0

A proposed rule to modify the process for getting agency approval to disclose its non-public information, and allow the disclosure of confidential supervisory information (CSI) without agency approval, was announced Monday by the national bank regulator. The Office of the [...]
Banks under $10 billion will reap significant easing of CRA rules under proposal

July 31, 2026 0

Smaller banks – those with $10 billion or less in assets – would receive significant easing of anti-redlining regulations under a joint proposal issued by the national bank regulator and federal bank deposit insurance agency announced Friday. Under the proposal, [...]
UPDATED: Fed proposes to ‘modernize’ mutuals’ capital framework, including easier transition to stock held

July 31, 2026 0

Updated for Federal Register notice, comment deadline The capital framework for mutual savings banks – including increased flexibility to raise capital – would be “modernized,” and make it easier for the banks to convert to stock held, under a proposal [...]
UPDATED: FDIC, Fed propose higher thresholds, indexes for lending to officers, other insiders

July 31, 2026 0

Updated for Federal Register notice, comment deadline Thresholds for certain lending limits for executive officers and other insiders of banks would be raised and indexed under a proposal issued Friday by the federal bank deposit insurance agency and the nation’s [...]