NCUA – Page 131 – Regulatory Report

What's up

[ September 11, 2025 ] FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators FDIC
[ September 10, 2025 ] Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review FDIC
[ 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

Agency on June 4 opens ‘streamlined’ process for credit unions to become CDFIs

May 23, 2018 0

A “streamlined” application process opens June 4 for low-income federally insured credit unions considering becoming community development financial institutions (CDFIs); the period closes on June 22, the federal credit union regulator said Wednesday. The National […]

House panel clears 2-year delay for credit union risk-based capital

May 23, 2018 0

Credit unions would get an additional two-year reprieve from federal risk-based capital rules under legislation marked up and reported out by a House committee Tuesday. The House Financial Services Committee voted 53-0 to approve H.R. […]

Verb or noun? Regulator defines how its advertising rules for credit unions preempt state laws in use of ‘bank’

May 21, 2018 0

“Bank” as a verb to generally refer to provision of financial services is permissible for a credit union to use in its advertising, and federal law supersedes state statutes that would block the use of […]

Payday proposal on credit union agency board agenda May 24

May 17, 2018 0

A notice of proposed rulemaking that could create new options for federally chartered credit unions offering “payday alternative loans” (PALs) is slated for consideration during the May 24 open meeting of the National Credit Union […]

Credit union agency OIG told CAMEL getting an ‘S’ by year-end, reports on insurance fund loss review, more

May 14, 2018 0

A semiannual report to Congress covering activities and findings from Oct. 1, 2017, through March 31, 2018, of the National Credit Union Administration (NCUA) Office of Inspector General (OIG) indicates the agency is expected by […]

Bank, credit union regulators issue exam procedures on FinCEN’s CDD rule

May 11, 2018 0

Examination procedures for assessing compliance with a new Bank Secrecy Act (BSA) “customer due diligence” rule that took effect Friday – requiring covered institutions to verify the identity of beneficial owners at account opening – […]

NEXT WEEK: Nominations, CRA, ‘customer due diligence’ among items on tap

May 11, 2018 0

Hearings, meetings and a Federal Reserve Board member’s speech are among the events on tap for the federal financial institution regulators’ public calendar next week, on subjects ranging from “customer due diligence” to Community Reinvestment […]

Benefits to credit unions of becoming ‘community development financial institutions’ outlined in May 16 session

May 4, 2018 0

Benefits to a credit union being designated a community development financial institution (CDFI) will be explored in a May 16 webinar hosted by the federal regulator of the financial cooperatives. The one-hour event, sponsored by […]

New summer break: Credit union regulator moves July meeting to August

May 3, 2018 0

Bucking its recent tradition of holding no meetings during the dog days of August, the National Credit Union Administration (NCUA) Board has rejiggered its schedule – and moved its July meeting to August. In a […]

CORRECTION: Former credit union worker prohibited after serving sentence, supervised release

May 2, 2018 0

A former credit union employee has been prohibited from participating in the affairs of any federally insured financial institution, the federal regulator of credit unions said, after having served a prison sentence and supervised release. […]

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FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

September 11, 2025 0

The costs to depository institutions of complying with Bank Secrecy Act (BSA) anti-money laundering and countering the financing of terrorism (AML/CFT) requirements are sought in an agency information collection proposed for Office of Management and Budget (OMB) approval, according to [...]
Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

September 10, 2025 0

Those interested in airing their views on federal banking regulators’ work considering what regulations might be deemed “outdated” or otherwise “unnecessary” can do so during an Oct. 30 outreach meeting in Kansas City, Mo., the agencies said. The agencies’ release [...]
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 [...]