NCUA – Page 14 – 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 charters second credit union this year (in MN); first under provisional charter program

May 28, 2024 0

A second credit union has been chartered this year by the federal regulator, this one in Minneapolis, the agency said Tuesday. Tribe Federal Credit Union (FCU) was chartered as the first FCU by the National […]

NCUA launches decennial review of its regulations

May 23, 2024 0

Action to launch a voluntary regulatory review that the federal credit union regulator says will be comparable to that conducted by federal banking regulators under a 1996 statute was approved unanimously by its governing board, […]

Credit unions with ‘3’ rating grow assets, reduce number, regulator board hears, in its last meeting until July

May 22, 2024 0

Credit unions with a “3” in the supervisory rating system added assets in the first quarter, the board of their federal regulator heard Wednesday in what turns out to be their last meeting until July. […]

Credit union regulator sets report on savings insurance fund, with or without chairman’s attendance

May 17, 2024 0

A quarterly report on the federal insurance program for savings at credit unions is the only item appearing on the May meeting of the credit union regulator’s board, the agency said late Thursday. The National […]

NCUA says chairman taking time off for back surgery

May 13, 2024 0

Todd Harper, the chairman of the federal agency that regulates credit unions, told staff Monday that he will be taking time off to undergo and recover from back surgery, the agency said in a release. […]

Agencies re-issue proposal on incentive-based compensation; seek more risk-sensitive approach

May 6, 2024 0

Incentive-based compensation arrangements are addressed in a proposal to make those more sensitive to risk was issued – or scheduled to be adopted — Monday by federal banking and credit union regulators, among others. The […]

Credit union regulator delays board meeting for May by about one week

May 6, 2024 0

A rescheduled meeting – to May 22 – was announced Monday by the federal credit union regulator’s board, changing the date from May 16. The National Credit Union Administration (NCUA) Board gave no reason for […]

NCUA slates July summit in MN on diversity, equity and inclusion

May 1, 2024 0

Registration is open for a summit on diversity, equity and inclusion (DEI Summit) slated July 9-11 in Minneapolis, Minn., by the National Credit Union Administration (NCUA), the agency said Wednesday. The agency said the attendees […]

Credit union regulator seeks comments on how to improve, update records retention rules

April 18, 2024 0

Finding methods for improving and updating the records preservation program regulations and accompanying guidelines of the federal credit union regulator is the goal of an advance notice of proposed rulemaking (ANPR) issued Thursday by the […]

Credit union regulator looking at proposed rule on records preservation

April 12, 2024 0

Records preservation under an advanced notice of proposed rulemaking is on the agenda for the April 18 meeting of the federal credit union regulator’s board, the agency said in a meeting notice posted late Thursday. […]

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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 [...]