NCUA

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[ September 21, 2026 ] OCC updates program setting examiner objectives in cybersecurity supervision OCC
[ September 18, 2026 ] Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds The Fed
[ September 17, 2026 ] Proposals would reform bank merger process, promote parity between national, state banks FDIC
[ September 17, 2026 ] OCC bars 2 former bank employees over embezzlement, debiting of customer accounts OCC
[ September 15, 2026 ] Proposed rules on merger transactions, state bank parity on agenda for FDIC Board FDIC

Appraisal requirements paused nearly three years for real estate deals in LA wildfire zones

April 15, 2025 0

Certain appraisal requirements for real estate-related transactions are temporarily paused to help facilitate recovery efforts in areas affected by the Los Angeles County wildfires earlier this year, the three federal banking agencies and the federal […]

Briefing on NCUA ‘voluntary separation programs’ slated Thursday

April 12, 2025 0

A board briefing on the agency’s “voluntary separation programs” is one of two items on the agenda for next Thursday’s open meeting of the National Credit Union Administration (NCUA) Board, according to information on the […]

NCUA bars 6 from future work in federally insured financial institutions

March 31, 2025 0

Six former credit union employees, two of them former CEOs, were barred in March from any future involvement in the affairs of any federally insured financial institution, the National Credit Union Administration said Monday. In […]

$25.4 million TX credit union returned to members’ control

March 27, 2025 0

A small federal credit union that was placed into conservatorship in January 2023, and which apparently has a new management team in place, has been returned to the control of its members, its federal regulator […]

Credit union agency updates tool for smaller credit unions to calculate CECL

March 26, 2025 0

An updated “simplified” tool for calculating current expected credit losses (CECL) at smaller credit unions was released Wednesday by their federal regulator, the agency said. The National Credit Union Administration (NCUA) said its Simplified CECL […]

Facing White House demands to cut staffing, credit union regulator board cancels public meeting, struggling to slash workforce by reported nearly 16%

March 24, 2025 0

The public meeting of the federal credit union regulator board, set for Thursday (March 27), is now cancelled, according to a notice posted on the agency’s website over the weekend. However, according to recent reporting, […]

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OCC updates program setting examiner objectives in cybersecurity supervision

September 21, 2026 0

Updates to conform with standards and evolving risks were made to the national bank regulator’s Cybersecurity Supervision Work Program (CSW), but none of the changes affect banks’ regulatory compliance responsibilities, according to an announcement Monday. “The CSW does not establish [...]
Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds

September 18, 2026 0

Charges of check fraud, misappropriation of customer funds, and misapplication of funds and conflicts of interest have led to the separate prohibitions of three former employees of banks and financial companies, the Federal Reserve said Friday. The three workers, and [...]

Appraisal requirements paused nearly three years for real estate deals in LA wildfire zones

Briefing on NCUA ‘voluntary separation programs’ slated Thursday

NCUA bars 6 from future work in federally insured financial institutions

$25.4 million TX credit union returned to members’ control

Credit union agency updates tool for smaller credit unions to calculate CECL

Facing White House demands to cut staffing, credit union regulator board cancels public meeting, struggling to slash workforce by reported nearly 16%

Agency cites ‘growing signs of concern’ in lending, earnings for credit unions in report for ‘24

OIG suggests credit union agency consider whether to extend CLF stock adjustment payment due date beyond March 31

‘Unilateral’ decision on blocking credit union reporting of overdraft fees creates rift among regulator board members

Credit unions see sharp jump in delinquencies, ROAA decay for 2024

OCC updates program setting examiner objectives in cybersecurity supervision

Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds