NCUA

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[ 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

Inspector general says NCUA was ‘reasonable’ in seeking 1.39% share insurance fund NOL

February 20, 2018 0

The rationale used by the National Credit Union Administration (NCUA) in recommending the NCUA Board raise the normal operating level (NOL) of the National Credit Union Share Insurance Fund (NCUSIF) from 1.3% to 1.39% last […]

NCUA reports all 4 permanent funds get ‘clean’ audit opinions for 2017

February 16, 2018 0

All four permanent funds at the National Credit Union Administration (NCUA) – the Operating Fund, National Credit Union Share Insurance Fund (NCUSIF), Central Liquidity Facility (CLF) and Community Development Revolving Loan Fund (CDRLF) – received […]

NCUA revises rule on pro rata share insurance fund distributions, including $735.7 million distribution for 2017

February 15, 2018 0

Federally insured credit unions that filed quarterly call reports with the National Credit Union Administration (NCUA) for at least one reporting period in 2017 will share in a pro rata distribution this year from the […]

Regulator to distribute more than $735 million from insurance fund excess to insured credit unions this year

February 15, 2018 0

A $735.7 million “distribution” will be paid to federally insured credit unions, likely during the second half of the year, the result of a dividend from the federal insurance fund that insures savings in the […]

CU supervisor looks at insurance program equity distributions, rebates from special stabilization fund

February 12, 2018 0

A final rule for calculating pro-rata share distributions of National Credit Union Share Insurance Fund (NCUSIF) equity, and rebates from the now-closed fund to resolve “corporate credit unions,” will be considered by the NCUA Board […]

CU regulator prohibits four from financial institutions; one to pay nearly $1 million in restitution

January 31, 2018 0

A former employee of a credit union who pleaded guilty to embezzlement charges and was ordered to pay nearly $1 million in restitution has been prohibited from participating in the affairs of any federally insured […]

Tiny Chicago credit union first to be liquidated in 2018

January 30, 2018 0

A $140,000 credit union serving fewer than 200 members was liquidated Tuesday by the Illinois Department of Financial and Professional Regulation (IDFPR); the National Credit Union Administration (NCUA) was named liquidating agent. St. Elizabeth’s Credit […]

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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 [...]

Inspector general says NCUA was ‘reasonable’ in seeking 1.39% share insurance fund NOL

NCUA reports all 4 permanent funds get ‘clean’ audit opinions for 2017

NCUA revises rule on pro rata share insurance fund distributions, including $735.7 million distribution for 2017

Regulator to distribute more than $735 million from insurance fund excess to insured credit unions this year

CU supervisor looks at insurance program equity distributions, rebates from special stabilization fund

CU regulator prohibits four from financial institutions; one to pay nearly $1 million in restitution

Tiny Chicago credit union first to be liquidated in 2018

Comments will be due in April on proposed changes to credit union call report, profile

Low-income credit unions in hurricane-affected areas can become CDFIs, agency announces

Agency issues prototype call report; signals delay, change for risk-based capital rule

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

Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

OCC names two to new positions – one aimed at ‘elevating’ chartering function

Disrupting, detecting ‘financially motivated sextortion’ is target of notice

Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

FinCEN revises SW border targeting order, raising threshold for CTR reports