NCUA – Page 18 – Regulatory Report

What's up

[ July 3, 2025 ] Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts FDIC
[ July 3, 2025 ] 7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure FDIC
[ July 1, 2025 ] NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks NCUA
[ July 1, 2025 ] Seven banks – including Bank of China branches – earn top ratings for CRA compliance OCC
[ June 30, 2025 ] Fed: 2025 stress test shows banks ‘well positioned’ to withstand severe recession The Fed

Credit union regulator expects to spend $394.5 million next year, up 9.5% from ’23; will hold public briefing in November

October 26, 2023 0

Spending of $394.5 million in 2024 is being proposed by the federal credit union regulator, an increase of 9.5% from the previous year, the agency said Thursday. The National Credit Union Administration (NCUA) also announced […]

Simplification of Share Insurance Rules

October 25, 2023 0

Title: Simplification of Share Insurance Rules Subject: Share insurance; trust accounts, MSAs Agency: NCUA Status: Proposed rule Summary: The NCUA Board (Board) is seeking comment on proposed amendments to its regulations governing share insurance coverage. […]

Top credit union regulator advocates decreased overdraft fees, or no fees altogether

October 25, 2023 0

Credit unions should begin decreasing overdraft fees – or drop them altogether — the top federal regulator of the institutions said in a speech late Tuesday. In remarks to a credit union group meeting in […]

NCUA fair hiring proposal would codify ‘second chance’ IRPS

October 19, 2023 0

A proposal to add a new section to the agency’s rules and regulations that incorporates current policy allowing individuals convicted of certain minor offense to work in the credit union industry without applying for approval […]

Proposed changes in NCUA’s share insurance rule would clarify coverage, conform with FDIC coverage rules

October 19, 2023 0

A proposal that would conform the agency’s own federal share insurance coverage rules with changes implemented in 2022 by the federal bank deposit insurance agency were issued for comment Thursday by the National Credit Union […]

NCUA outlines strategies for credit unions with members facing resumption of student loan repayment

October 13, 2023 0

The resumption this month of federal student loan repayments may lead to difficulty for credit union members in their ability to repay other outstanding loans, and the federal credit union regulator said in a letter […]

Credit union regulator sets board agenda for Oct. 19 meeting

October 13, 2023 0

Simplification of rules for federal savings insurance at credit unions is one of three topics on the federal credit union regulator’s board agenda for the meeting of Oct. 19, the agency said Thursday. The National […]

NCUA Board nominee Otsuka slated to testify Oct. 19

October 12, 2023 0

The president’s nominee to a six-year term on the National Credit Union Administration (NCUA) Board is slated to testify before the Senate Banking Committee Oct. 19, according to the committee’s website. Tanya Otsuka, nominated Sept. […]

Credit union regulator expects to hold meetings every month in ’24 – except August

October 12, 2023 0

The board of the federal credit union regulator will hold 11 meetings in the upcoming year, keeping with its tradition of skipping a meeting in the late summer months. In releasing its meeting schedule for […]

Revised credit union loan participation rule takes effect Oct. 30

October 2, 2023 0

A final rule that updates and clarifies federal rules on credit union loan participations, shifting the regulatory framework from a prescriptive structure to a principles-based system, is slated to take effect Oct. 30, according to […]

« 1 … 16 17 18 19 20 … 142 »

Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts

July 3, 2025 0

The two most common violations of consumer compliance supervision in 2024 were those related to truth-in-lending and mandatory flood insurance – pretty much the same results reported in 2023 — according to an annual report issued Thursday by the federal [...]
7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure

July 3, 2025 0

Seventy-one banks whose performance ratings under the anti-redlining Community Reinvestment Act (CRA) were announced Thursday were all rated either “outstanding” or “satisfactory,” according to the Federal Deposit Insurance Corp. (FDIC). The information, which the FDIC said became publicly available in [...]
NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks

July 1, 2025 0

A tiny credit union that was placed into conservatorship June 18 was closed by its federal regulator July 1, the agency said in a release that alleged violations of federal law and rules. It is the third credit union the [...]
Seven banks – including Bank of China branches – earn top ratings for CRA compliance

July 1, 2025 0

Seven banks – including two branches of the Bank of China – received the highest ratings for compliance with rules implementing anti-redlining laws, according to scores released Tuesday by the national bank regulator. The ratings for compliance with Community Reinvestment [...]