NCUA – Page 134 – Regulatory Report

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[ September 5, 2025 ] Credit unions see loan growth outside of that for cars; ROAA — and delinquencies — on upswing NCUA
[ September 5, 2025 ] FinCEN guidance says cross-border sharing of certain facts underlying a SAR not barred by BSA Other
[ September 5, 2025 ] FDIC list shows 2 banks ‘outstanding,’ 1 ‘needs to improve’ under CRA FDIC
[ September 4, 2025 ] ‘Disparate impact’ being written out of NCUA exam, supervision processes NCUA
[ September 4, 2025 ] AI drives at least some strength for commercial real estate, but otherwise economic growth flat, Fed report finds The Fed

Agency points to closing fund (expected to return millions to credit unions) among 5 ‘most significant actions’ in 2017

March 20, 2018 0

Closing the temporary fund meant to resolve troubled corporate credit unions is among the top achievements cited by the federal regulator of credit unions in its annual report for last year. In its annual report […]

Credit union regulator proposals on bylaws, contractor debarment slated for Wednesday Federal Register

March 20, 2018 0

The National Credit Union Administration (NCUA) Board’s March 15 proposal on suspension and debarment of contractors and advance notice of proposed rulemaking (ANPR) on federal credit union (FCU) bylaws are slated for publication Wednesday in […]

Agency opens ‘streamlined’ CDFI application process for eligible credit unions March 19

March 16, 2018 0

The streamlined application process opens Monday for qualified federally insured, low-income credit unions interested in becoming community development financial institutions, the federal credit union regulator said Friday. In a release, the National Credit Union Administration […]

Report suggests ‘options’ for Treasury to consider as it reviews community reinvestment (CRA) requirements

March 16, 2018 0

Options for financial institutions to consider in generating more lending to low- to moderate-income (LMI) borrowers should be considered by the Treasury Department as it reviews how community reinvestment requirements are being applied, a new […]

Proposals to update bylaws, define rules for contractors, approved for comment by credit union regulator

March 15, 2018 0

A proposal to adjust credit union bylaws and another addressing procurement processes were approved for publication by the National Credit Union Administration (NCUA) Board at its March monthly meeting; both were issued for 60-day comment […]

$4 million Chicago credit union credit union conserved

March 15, 2018 0

A $4 million credit union in Chicago, with about 1,300 members, was placed into conservatorship by the National Credit Union Administration (NCUA) Wednesday; the credit union remains open and serving its members. NCUA said that […]

Credit union regulator adds second item to closed meeting

March 13, 2018 0

A second item has been added to the agenda for a closed meeting of the National Credit Union Administration (NCUA) Board when it meets Wednesday – this one regarding a supervisory action. According to NCUA, […]

Thought something not quite right in NCUA filing? Correction of clerical error confirms suspicion

March 12, 2018 0

A correction to indicate the proper referral to the Code of Federal Regulations (CFR) for changes about how equity distributions can be made will be issued by the federal credit union regulator. In filings Monday […]

Suspension and debarment, bylaws on credit union regulator board agenda

March 8, 2018 0

The National Credit Union Administration (NCUA) Board has two action items on its open meeting agenda for March 15. One deals with federal credit union bylaws, the other addresses proposed suspension and debarment procedures. The […]

Credit union regulator reschedules closed meeting, by one day

March 7, 2018 0

The National Credit Union Administration Board Wednesday re-scheduled its March closed meeting to March 14, starting at 1:30 p.m. ET, the agency said in a release. The meeting had been scheduled for March 15. The […]

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FinCEN guidance says cross-border sharing of certain facts underlying a SAR not barred by BSA

September 5, 2025 0

Cross-border sharing among financial institutions of the underlying facts, transactions and documents upon which a suspicious activity report (SAR) is based is not the kind of sharing that is prohibited by the Bank Secrecy Act (BSA), Treasury’s financial crimes enforcement [...]
FDIC list shows 2 banks ‘outstanding,’ 1 ‘needs to improve’ under CRA

September 5, 2025 0

Ratings assigned to 59 banks in June for their performance under the federal anti-redlining Community Reinvestment Act included two “outstanding” ratings and one “needs to improve,” according to information released Friday by the Federal Deposit Insurance Corp. (FDIC). The remaining [...]
‘Disparate impact’ being written out of NCUA exam, supervision processes

September 4, 2025 0

The federal credit union regulator will no longer include reviews for disparate impact in its examination and supervision of federally insured credit unions, the agency said Thursday. The National Credit Union Administration (NCUA) removed such references from its Fair Lending [...]
AI drives at least some strength for commercial real estate, but otherwise economic growth flat, Fed report finds

September 4, 2025 0

A “a rare strength in commercial real estate” is being fueled by the surge of data center construction in response to the “push to deploy” artificial intelligence (AI), according to the latest report on economic activity issued Wednesday by the [...]
Fed to host Oct. 21 payments conference

September 3, 2025 0

A conference on payments innovation will be hosted by the Federal Reserve Board Oct. 21 and livestreamed for the public, the Fed said Wednesday. The Fed said the conference will bring together a range of interested parties to discuss how [...]
OCC’s latest list of CRA ratings includes 2 banks rated ‘outstanding’

September 3, 2025 0

Banks on the list of Community Reinvestment Act (CRA) performance evaluation ratings that became public in August included nine rated “satisfactory” and two rated “outstanding,” the national bank regulator said. The list, released Tuesday, showed that Esquire Bank, N.A., Jericho, [...]
Fed sets individual large-bank capital requirements effective Oct. 1

September 2, 2025 0

The 31 large banks that were subject to this year’s Federal Reserve stress tests will have the same 4.5% minimum capital requirement and a stress capital buffer requirement of at least 2.5% as of Oct. 1, the Fed announced, with [...]