NCUA – Page 133 – Regulatory Report

What's up

[ July 24, 2026 ] FDIC updates consumer compliance exam manual FDIC
[ July 17, 2026 ] UPDATED: Proposal reveals weekly, quarterly reporting forms for banks becoming permitted payment stablecoin issuers FDIC
[ July 17, 2026 ] OCC updates examiner booklet on allowances for credit losses OCC
[ July 16, 2026 ] ‘Enhanced security measures’ keep some exam docs on site, give banks power over what is ‘highly sensitive’ FDIC
[ July 16, 2026 ] Appraisal-related misconduct leads to prohibition of former Illinois bank top lending officer The Fed

FI regulators to make first joint hearing appearance Sept. 13 to talk EGRRCPA

September 6, 2018 0

President Donald Trump’s appointees to each of the four federal bank and credit union regulatory agencies will testify together for the first time during a Senate Banking Committee hearing next week on implementation of the […]

Foster elevated to NCUA chief information officer beginning Oct. 14

September 4, 2018 0

The National Credit Union Administration (NCUA) on Tuesday said it has selected Robert Foster, to serve as its chief information officer (CIO) beginning Oct. 14. He has served as the agency’s deputy CIO since August […]

UPDATED: NCUA revising call report for FASB changes and others, seeks comments

September 4, 2018 0

The federal regulator of credit unions is revising its call report and profile to bring it up to date with recent changes in accounting standards and other modifications in reporting requirements. The National Credit Union […]

Regulator closes $1.1 billion CU, following earlier charges against former executive

August 31, 2018 0

A $1.1 billion New York City-area credit union — hobbled by the collapse of the taxicab medallion market in which it had been heavily involved, as well as charges by the agency of executive misconduct […]

NCUA prohibits 3 former credit union employees from future work in FIs

August 31, 2018 0

Three former employees of credit unions (including two that were liquidated in recent years) are prohibited from future participation in the affairs of any federally insured financial institution under orders published online by the National […]

Former employee of closed MI credit union barred from FI service

August 30, 2018 0

Stanley D. Hayes, a former employee of the now-defunct Valley State Employees Credit Union (Saginaw, Mich.), has been barred by the federal regulator of credit unions from any future participation in the affairs of a […]

NCUA updating its consumer complaint records system; comments due Sept. 14

August 29, 2018 0

The federal regulator of credit unions is making some changes to its consumer complaints records system, including a change allowing information to be shared with other agencies when necessary to respond to a data breach. […]

First new FCU of year chartered; will serve Nepali American community, NCUA says

August 28, 2018 0

A federal charter and share insurance fund coverage for the new Everest Federal Credit Union (Jackson Heights, N.Y.), a credit union serving Nepali Americans, has been granted by the National Credit Union Administration, the agency […]

NCUA writes CUs on new BSA/AML rule on beneficial ownership, notes limits of its own lenience for good-faith efforts in ’18

August 27, 2018 0

A letter outlining examination expectations under the Financial Crimes Enforcement Network’s (FinCEN) beneficial ownership rule was issued Monday by the National Credit Union Administration and indicates the agency’s examiners will accept reasonable, good faith efforts […]

Bank, CU, securities regulators hold diversity and inclusion summit Sept. 13

August 22, 2018 0

Federal financial industry regulators will jointly host the first-ever Financial Regulatory Agencies’ Diversity and Inclusion Summit Sept. 13 in New York City, the federal agency that regulates credit unions said in an email announcement Monday. […]

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FDIC updates consumer compliance exam manual

July 24, 2026 0

Updates to violation codes, Truth in Lending Act (TILA) thresholds, Home Mortgage Disclosure Act (HMDA) loan-volume thresholds and more are reflected in the July iteration of the federal bank deposit insurer’s Consumer Compliance Examination Manual (CEM). The Federal Deposit Insurance [...]
UPDATED: Proposal reveals weekly, quarterly reporting forms for banks becoming permitted payment stablecoin issuers

July 17, 2026 0

Updated for Federal Register notice and comment deadline. Weekly and quarterly reporting forms that must be completed by permitted payment stablecoin issuers (PPSI) have been proposed by the federal bank deposit insurance agency, it said Friday. The Federal Deposit Insurance [...]
OCC updates examiner booklet on allowances for credit losses

July 17, 2026 0

An updated Comptroller’s Handbook booklet on allowances for credit losses (ACL) was issued Friday by the national bank regulator, which rescinded previous guidance. The update is version 2.0 of the “Allowances for Credit Losses” booklet of the handbook, published by [...]