NCUA

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[ 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

NCUA fund has $7.3 million available for community development grants, loans

May 30, 2018 0

The federal regulator of credit unions says it has $2 million available for technical assistance grants and $5.3 million for loans to low-income-designated credit unions through the Community Development Revolving Loan Fund (CDRLF). Funds are […]

NCUA involuntary liquidation rule change effective late June

May 29, 2018 0

A final rule allowing payment of certain severance claims, such as unpaid wages, sick time or vacation time, when a federally insured credit union is involuntarily liquidated was published in the Federal Register Wednesday with […]

Credit union agency proposes additional payday loan products; looking for ‘safe harbor’

May 24, 2018 0

The federal regulator of credit unions is proposing a second payday loan option – and perhaps even a third – that it hopes will lead to a “safe harbor” from the federal consumer financial protection […]

NCUA appeals adverse ruling on credit union field of membership

May 24, 2018 0

The federal regulator of credit unions on Wednesday filed an appeal of a March 29 federal district court ruling vacating two provisions of the agency’s chartering and field-of-membership (FOM) rule. The American Bankers Association (ABA), […]

Credit unions to receive nearly $736 million payout from regulator as early as July

May 24, 2018 0

Federally insured credit unions will receive a $735.7 million “distribution” as early as July, the National Credit Union Administration (NCUA) Board was told Thursday, the result of a dividend from the federal insurance fund that […]

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 […]

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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 – [...]

NCUA fund has $7.3 million available for community development grants, loans

NCUA involuntary liquidation rule change effective late June

Credit union agency proposes additional payday loan products; looking for ‘safe harbor’

NCUA appeals adverse ruling on credit union field of membership

Credit unions to receive nearly $736 million payout from regulator as early as July

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

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

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

Payday proposal on credit union agency board agenda May 24

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

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

OCC: Final rule clarifies national trust banks may engage in non-fiduciary activities

Former tellers prohibited following scheme to launder illicit drug proceeds through bank’s vault

NCUA bars 5 former credit union employees from future FI service

FDIC, OCC release Q2, Q3 CRA evaluation schedules

OCC issues GENIUS proposal of its own, catching up with other regulators

FinCEN solicits nominations to BSA advisory panel