NCUA – Page 134 – Regulatory Report

What's up

[ February 27, 2026 ] New bank for investment firm Edward Jones wins federal insurance for Utah industrial charter FDIC
[ February 27, 2026 ] OCC: Final rule clarifies national trust banks may engage in non-fiduciary activities OCC
[ February 27, 2026 ] Former tellers prohibited following scheme to launder illicit drug proceeds through bank’s vault FDIC
[ February 27, 2026 ] NCUA bars 5 former credit union employees from future FI service NCUA
[ February 27, 2026 ] FDIC, OCC release Q2, Q3 CRA evaluation schedules FDIC

Final rules on voluntary mergers, membership highlight CU regulator June 21 agenda

June 14, 2018 0

Final rules on voluntary mergers and credit union membership are on the agenda for the National Credit Union Administration (NCUA) Board meeting June 21. The board will also hear briefings on the modernization of its […]

THIS WEEK: Fed nominations, OCC testimony, credit limits rule and more

June 11, 2018 0

Federal Reserve Board nominations, congressional testimony by the regulator of national banks, and central bank and credit union regulator board meetings are among the items making news in the week ahead for federal financial regulators. […]

Credit union lending up nearly 10% in year ending with 1Q ‘18

June 6, 2018 0

Federally insured credit unions expanded their loans by $87 billion in the one-year period ending March 31, the federal regulator of credit unions said in releasing quarterly results Wednesday. The National Credit Union Administration (NCUA) […]

Bankers’ latest action brings both sides to appeals court for review of ruling on agency’s credit union membership regs

June 6, 2018 0

A federal court’s March ruling on credit union membership rules that essentially gave both sides in the case something to call both a win and a loss has now been appealed by the two parties […]

FDIC chairman’s seat fills out Trump-named leadership – but more seats remain open

June 5, 2018 0

With the swearing in Tuesday of Jelena McWilliams as chairman of the Federal Deposit Insurance Corp. (FDIC) Board, all five of the federal financial institution regulators are now headed by a Donald Trump appointee. But […]

Biz loan rule change under S. 2155 kicks in today for credit unions

June 5, 2018 0

As of today, federally insured credit unions are no longer required to count any loans made on 1-to-4-unit family dwellings toward their statutory member business loan cap, according to a final rule published today in […]

Comments due Aug. 3 on NCUA payday-alternative proposed rule for credit unions

June 4, 2018 0

The National Credit Union Administration (NCUA) will accept comments until Aug. 3 on the agency board’s recent proposed rule to created a second – and generate input on a possible third – regulatory option for […]

Rule change: CUs to no longer count any loans for 1-to-4-unit dwellings as business loans

June 1, 2018 0

In one of the first changes made as a result of the new regulatory relief law enacted just last week, the federal regulator of credit unions announced Friday it had altered its business lending rules […]

2 prohibited by credit union regulator from future service in insured FIs

May 31, 2018 0

The federal regulator of credit unions issued notices in May prohibiting two individuals from participating in the affairs of any federally insured financial institution. In its announcement Thursday, the National Credit Union Administration (NCUA) reported […]

Regulator plans June 13 webinar for low-income CUs on community development grants

May 30, 2018 0

Grants programs related to community development, and success stories from past awardees of the grants, will be highlighted during a June 13 webinar on the Community Development Revolving Loan Fund (CDRLF) for low-income credit unions, […]

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New bank for investment firm Edward Jones wins federal insurance for Utah industrial charter

February 27, 2026 0

An investment firm with more than $2.2 trillion in assets under management has been awarded deposit insurance for a new industrial bank it has chartered in Salt Lake City, the federal bank deposit insurance agency said Friday. According to the [...]
OCC: Final rule clarifies national trust banks may engage in non-fiduciary activities

February 27, 2026 0

A final rule that aligns regulatory language with related language in underlying statute clarifies that national trust banks may engage in non-fiduciary activities, the national bank regulator announced in a bulletin Friday. The final rule, effective April 1, was issued [...]
Former tellers prohibited following scheme to launder illicit drug proceeds through bank’s vault

February 27, 2026 0

Two Indiana bankers – who both worked for the same bank in Covington, Ind. – were prohibited from further work in a financial institution after pleading guilty to laundering more than $1.6 million of illicit drug sales proceeds, the federal [...]
NCUA bars 5 former credit union employees from future FI service

February 27, 2026 0

Five former employees of credit unions are permanently barred from future service in any federally insured depository institution under one consent order and four notices of prohibition announced Friday. The release by the National Credit Union Administration (NCUA) said the [...]
FDIC, OCC release Q2, Q3 CRA evaluation schedules

February 27, 2026 0

Nearly 400 banks are slated for evaluations under the anti-redlining Community Reinvestment Act (CRA) over the following two calendar quarters, according to schedules released Friday. Both the Federal Deposit Insurance Corp. (FDIC) and the Office of the Comptroller of the [...]
OCC issues GENIUS proposal of its own, catching up with other regulators

February 26, 2026 0

Months after another federal banking regulator – and the federal credit union regulator — issued a proposal to implement new laws allowing banks to issue stablecoins through subsidiaries, the national bank regulator has now done the same, it said late [...]
FinCEN solicits nominations to BSA advisory panel

February 25, 2026 0

Treasury’s financial crimes enforcement arm is seeking nominations of eligible organizations – including smaller financial institutions subject to the Bank Secrecy Act (BSA) and entities that can share insights on BSA framework modernization and implementation of the GENIUS Act – [...]