NCUA – Page 129 – Regulatory Report

What's up

[ May 1, 2025 ] Enforcement of ECOA small-business loan data collection deprioritized at CFPB CFPB
[ May 1, 2025 ] Nearly half of 25 banks evaluated in April by OCC earn ‘outstanding’ CRA ratings OCC
[ May 1, 2025 ] Texas commissioner re-elected as chair of state liaison committee to Exam Council Other
[ April 30, 2025 ] 2 Dems in Senate, House want IG to investigate NCUA Board member firings NCUA
[ April 30, 2025 ] Regulator closes small New Jersey credit union with ‘no prospect for restoring viable operations’ NCUA

More brief insured-status statement for CU TV/radio ads allowed beginning May 25

April 25, 2018 0

A final rule that allows credit unions to use a shorter statement regarding their federally insured status in brief television and radio advertisements goes into effect May 25, according to a Federal Register notice published […]

Credit union agency mulls appeal of adverse court ruling in banker suit

April 20, 2018 0

The federal regulator of credit unions is considering whether to appeal a March 29 federal district court ruling that found two chartering and field-of-membership (FOM) rule provisions in effect since February 2017 to be invalid. […]

CU regulator gives nod to shorter, TV/radio-friendly ‘official statement’ for advertising

April 19, 2018 0

A final rule revising parts of the federal credit union regulator’s rules allowing an option to make television and radio advertising less cumbersome, and making other changes, was approved Thursday by the agency’s board. The […]

NCUA adopts revised, final rule on capital planning, stress testing to give ‘relief’ to larger credit unions

April 19, 2018 0

A final rule on capital planning and stress testing for large credit unions, giving those institutions more control over the testing action, was approved by the federal regulator of credit unions Thursday. The National Credit […]

OIG for credit union regulator finds no programs susceptible to significant improper payments

April 18, 2018 0

The inspector general (IG) for the federal regulator of credit unions, in a recent letter to the chairman of the Senate Committee of Homeland Security and Government Affairs, says his office has found none of […]

Week ahead: Quarles before Congress, Brainard on reg reform, regulator boards meet – and more

April 13, 2018 0

Two congressional hearings featuring the top supervisory official of the Federal Reserve, a speech on regulatory reform by another Fed governor, transitioning capital rules to new accounting provisions by the federal deposit insurer, the monthly […]

Credit union regulator to consider final rules on capital planning/stress tests, advertising

April 12, 2018 0

Two final rules – on capital planning and stress testing; and on advertising and notice of insured status – will be on the agenda for the National Credit Union Administration (NCUA) Board when it meets […]

Online session for credit unions focuses on anti-money laundering compliance requirements

April 10, 2018 0

Compliance requirements for credit unions in combatting money laundering – particularly through customer due diligence – is offered in an online session later this month by the federal regulator for the financial cooperatives. The National […]

Guidance provided on ‘cyber insurance,’ but exam council calls ‘effective controls’ still the best defense

April 10, 2018 0

Guidance for financial institutions considering special insurance to offset financial losses from data breaches and other cyber incidents is offered in a joint statement released Tuesday by federal financial institution regulators. However, the regulators noted […]

Week ahead: CFPB leader to argue for significant changes in agency, while court appeal over who is rightful acting director opens

April 6, 2018 0

The federal consumer financial protection agency figures prominently in the week ahead, as the acting director is scheduled to testify twice and discuss his significant proposed changes for the bureau – and the claimant to […]

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Enforcement of ECOA small-business loan data collection deprioritized at CFPB

May 1, 2025 0

Add the agency’s Equal Credit Opportunity Act (ECOA) small-business loan data collection rule to those the Consumer Financial Protection Bureau (CFPB) won’t be going out of its way to enforce. The bureau said Wednesday that in light of a stay [...]
Nearly half of 25 banks evaluated in April by OCC earn ‘outstanding’ CRA ratings

May 1, 2025 0

About half of banks – out of 25 total – earned “outstanding” ratings for their compliance with anti-redlining regulations during April, the regulator of national banks said Thursday. In its latest monthly release of ratings for compliance with Community Reinvestment [...]
Texas commissioner re-elected as chair of state liaison committee to Exam Council

May 1, 2025 0

The Texas commissioner of banking will serve as the chair of the state regulator liaison committee for another year to the umbrella group of federal financial institution regulators, the agency announced Thursday. Charles G. Cooper, commissioner of the Texas Department [...]
2 Dems in Senate, House want IG to investigate NCUA Board member firings

April 30, 2025 0

The ranking Democrats on the U.S. Senate Banking Committee and House Financial Services Committee on Tuesday called for an inspector general investigation of the president’s recent firings of National Credit Union Administration (NCUA) Board Members Todd Harper and Tanya Otsuka. [...]
Regulator closes small New Jersey credit union with ‘no prospect for restoring viable operations’

April 30, 2025 0

A small New Jersey credit union was liquidated Wednesday by the federal credit union regulator after the agency said it had found the cooperative to be insolvent. The National Credit Union Administration (NCUA) said it liquidated Unilever Federal Credit Union [...]
Three former credit union workers prohibited in April, agency reports

April 30, 2025 0

Three former credit union workers were prohibited in April from further work in federally insured financial institutions, the federal regulator announced Wednesday. The National Credit Union Administration (NCUA) said the three individuals were: Anh-Thu Nguyen, a former worker of Goldenwest [...]