NCUA – Page 138 – 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

Participation loan transactions at credit unions must meet rules throughout loan lifetimes, be treated independently, agency writes

March 29, 2018 0

Provisions of a loan participation transaction at a credit union must meet regulatory requirements throughout the life of the loan, and each loan must be treated independently, according to a legal opinion letter issued by […]

Trump nears completion of filling financial regulators leadership stable – but more work ahead for open board seats

March 28, 2018 0

When Jelena McWilliams is confirmed by the Senate to be the next chair of the board for the federal deposit insurance agency – likely next month, after the Senate returns from its spring state work […]

Legal opinion: Federal credit union can serve those who share core belief, practices with its membership group

March 22, 2018 0

A federal credit union chartered to serve Anabaptists and Mennonites is also permitted under the Federal Credit Union (FCU) Act to serve “individuals who share a core doctrinal belief and set of practices with those […]

IG cites weaknesses in credit union regulator’s records management program

March 22, 2018 0

The National Credit Union Administration’s Office of Inspector General issued two reports in mid-March on 1) the agency’s records management program and 2) its charge card programs. The records management audit showed no comprehensive program […]

Regulators: ‘Supervisory burden reduction’ focus will be on 4 areas going forward

March 22, 2018 0

Four areas that have potential to provide “the most meaningful supervisory burden reduction” will be the focus of the federal financial institution regulators as they pursue continued examination modernization, the federal umbrella group for the […]

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 […]

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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 – [...]