NCUA – Page 136 – 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

Agency wants to continue detailing transactions with privately insured CUs, other FIs

July 25, 2018 0

The credit union federal regulator wants to extend a requirement that federally insured credit unions (FICUs) seeking to buy assets or assume liabilities from a privately insured credit union (or other non-FICU financial institution) must, […]

NEXT WEEK: More FI bills in mark-up; payments to credit unions; hearing for OFR nominee

July 20, 2018 0

The coming week brings a number of important developments for the financial industry, including a House committee mark-up of seven financial industry bills, payments to credit unions from the federal share insurance fund and, among […]

Credit union regulator bars 1 from future service in insured financial institutions

July 20, 2018 0

Mariah Lee Scribner, a former employee/institution-affiliated party of Lake Huron Credit Union (Saginaw, Mich.), has been barred by the National Credit Union Administration (NCUA) from participating in the future in the affairs of any federally […]

House-passed spending bill includes FI provisions; includes 2-year delay on CU capital rule

July 19, 2018 0

The House on Thursday completed consideration and passed a House appropriations financial services bill nearing that reflects provisions similar to some contained in the recently unveiled JOBS Act 3.0, including modifications of banking organizations’ living […]

Agency fines 9 CUs for filing late call reports in 4Q17

July 18, 2018 0

Nine credit unions have agreed to pay a total $3,109 in penalties for filing late fourth-quarter 2017 call reports, the federal credit union regulator said Wednesday. In a release, the National Credit Union Administration (NCUA) […]

Study on CMP inflation leaves out FI regulators – but wants more info from Treasury (including OCC)

July 18, 2018 0

A congressional oversight agency review of civil money penalty (CMP) reporting by federal agencies does not contain information from federal financial institution regulators, primarily because those agencies are not generally required to file agency financial […]

Credit unions to learn their share of $736 million payout (next week) with statements (this week)

July 17, 2018 0

More than 5,000 credit unions across the country will begin receiving statements this week from their federal regulator outlining their share of a nearly $736 million payout of funds left over in a now-closed program […]

House passes JOBS Act 3.0 with bank, credit union provisions intact

July 17, 2018 0

The House, on Tuesday voting 406-4, passed a broad, bipartisan capital-formation measure that would also reduce the frequency of banking company resolution plans (living wills), provide a safe harbor for financial institutions keeping some suspicious […]

THIS WEEK: BCFP nomination hearing, Fed chief testimony dominate busy week

July 13, 2018 0

A hearing on a high-profile nomination and testimony (twice) from the leader of the nation’s central bank are among the highlights of this week’s activities affecting federal financial institution regulation. The nomination of Kathleen “Kathy” […]

NCUA, FTC team up for Facebook Live event for military consumers

July 13, 2018 0

A Facebook Live event to help military consumers learn how to recognize and avoid scams, and learn about available resources, will be held July 17 by the National Credit Union Administration (NCUA) and Federal Trade […]

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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 [...]