NCUA – Page 144 – Regulatory Report

What's up

[ January 16, 2026 ] ‘Operational constraints’ cause CFPB to discontinue email announcements about HMDA changes CFPB
[ January 16, 2026 ] FDIC Board to consider changes to MSDs at Jan. 22 meeting FDIC
[ January 16, 2026 ] NCUA Board meets Jan. 22 for briefings on CLF budget, proposed rule on dependent-care cost reimbursement NCUA
[ January 15, 2026 ] Banker prohibited after charges of embezzling more than $800k to allegedly cover foreign exchange bets OCC
[ January 15, 2026 ] Former Texas loan officer banned after allegations of mortgage fraud of at least $1.7 million The Fed

Agency liquidates 3rd credit union of year; $86 million institution

October 2, 2017 0

An $86 million-asset Louisiana federal credit union, with more than 22,000 members, was liquidated Monday by the National Credit Union Administration (NCUA), after the agency determined the credit union was insolvent and had no prospect […]

NEXT WEEK: Appraisal, mergers comments reported; MDI committee meets

September 29, 2017 0

Comments on two key issues will be reported next week by federal credit union and banking regulators. Comments were due Friday to National Credit Union Administration (NCUA) about a proposal on the definition of the […]

Two prohibited from participating in credit unions

September 29, 2017 0

Two individuals were prohibited from “participating in the affairs” of any federally insured credit union, because of actions taken in August by the National Credit Union Administration (NCUA) and announced Friday. James Nathan Sheppard, a […]

Proposal gives insured credit unions a more practical approach in TV, radio ads

September 28, 2017 0

New rules for advertising credit unions’ federal insurance coverage status were proposed Thursday that the National Credit Union Administration (NCUA) said were aimed at restoring a balance in regulatory burden for credit unions vis-à-vis that […]

Board votes to merge funds by Oct. 1, setting stage for millions of $ in rebates

September 28, 2017 0

A fund set up to stabilize corporate credit unions in the wake of the economic downturn will be merged Oct. 1 with the National Credit Union Share Insurance Fund (NCUSIF), setting the stage for credit […]

Letter outlines updates to CECL FAQs – and reiterates ‘take steps in advance’

September 27, 2017 0

Credit unions need to take steps in advance to ensure they can implement the new “current expected credit loss” (CECL) accounting standard, even though the new standard doesn’t take effect until Dec. 31, 2021, the […]

Agency outlines resources, assistance available to hurricane-affected CUs in Puerto Rico, USVI

September 27, 2017 0

The 13 federally insured credit unions in hurricane-ravaged Puerto Rico and the Virgin Islands have access to resources, including grants, the National Credit Union Administration (NCUA) said in a notice Tuesday. The credit union agency […]

$39.5 million awarded to 56 CUs for community development

September 21, 2017 0

Awards totaling $39.5 million will be awarded to 56 federally insured credit unions from the Community Development Financial Institutions (CDFI) Fund, with nearly half (27) of the credit unions being first-time awardees, NCUA announced Thursday. According […]

Board to decide on merging funds, distributions

September 21, 2017 0

Adoption of a final rule to merge the federal credit union savings insurance fund with a fund set up to stabilize “corporate” credit unions in the wake of the financial crisis will be considered by […]

Credit unions urged to take precautions as ‘Maria’ approaches

September 19, 2017 0

Saying that it will be ready to assist credit unions with maintaining or restoring operations if necessary, the National Credit Union Administration (NCUA) Tuesday urged its supervised institutions in the path of Hurricane Maria to […]

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‘Operational constraints’ cause CFPB to discontinue email announcements about HMDA changes

January 16, 2026 0

Citing “operational constraints,” the federal consumer financial protection agency Friday said it would discontinue as of Jan. 20 an email service alerting users of changes to Home Mortgage Disclosure Amendment (HMDA) requirements, the agency said. The Consumer Financial Protection Bureau [...]
FDIC Board to consider changes to MSDs at Jan. 22 meeting

January 16, 2026 0

Changes to guidelines for appeals of material supervisory determinations (MSDs) will be under consideration by the board of the federal bank deposit insurance agency when it meets Jan. 22, the agency said late Thursday. The Federal Deposit Insurance Corp. (FDIC) [...]
NCUA Board meets Jan. 22 for briefings on CLF budget, proposed rule on dependent-care cost reimbursement

January 16, 2026 0

Briefings on the 2026-27 budget of the agency’s Central Liquidity Facility (CLF) for credit unions and on a proposed rule on reimbursement of dependent-care expenses are the two items slated for the Jan. 22 open meeting of the National Credit [...]
Banker prohibited after charges of embezzling more than $800k to allegedly cover foreign exchange bets

January 15, 2026 0

A Union City, Calif., banker – alleged to have embezzled more than $800,000 from a Wells Fargo Bank branch over about eight months to cover bets on foreign exchange — has been prohibited from further service in federally insured financial [...]
Former Texas loan officer banned after allegations of mortgage fraud of at least $1.7 million

January 15, 2026 0

A former loan officer of a mortgage lender owned by a Texas bank holding company is now banned from working in a federally insured financial institution for allegedly originating fraudulent mortgage loans of at least $1.7 million, the Federal Reserve [...]
NCUA highlights risk-focused exams, lending, more in 2026 supervisory priorities letter

January 15, 2026 0

With a release reiterating the agency’s stance of “no regulation by enforcement,” the federal credit union regulator this week issued its 2026 supervisory priorities, addressing areas such as credit unions’ balance sheet management, rate sensitivity, payments system risks and more. [...]