NCUA – Page 21 – Regulatory Report

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[ 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 lists consumer financial protection as key component to supervision

July 27, 2023 0

Consumer financial protection is a core component of credit union regulation, the board chairman of the federal agency that oversees the institutions said Thursday, and is not at odds with regulation meant to ensure safety […]

Proposed change in agency’s op fee methodology out for comment until Sept. 5

July 26, 2023 0

A change in the operating fee schedule methodology that would exempt federal credit unions with assets of less than $2 million – up from $1 million – is out for comment until Sept. 5, according […]

Federal Credit Union Bylaws

July 26, 2023 0

Title: Federal Credit Union Bylaws Subject: Member expulsion Agency: NCUA Status: Final rule Summary: On March 15, 2022, Congress enacted the Credit Union Governance Modernization Act of 2022 (Governance Modernization Act). Under the statute, the […]

Request for Comment Regarding National Credit Union Administration Operating Fee Schedule Methodology

July 26, 2023 0

Title: Request for Comment Regarding National Credit Union Administration Operating Fee Schedule Methodology Subject: Operating fees Agency: NCUA Status: Notice and request for comment Summary: The NCUA Board (Board) is requesting comment on changes to […]

UPDATED: Expulsion-for-cause provision added to agency’s standard federal credit union bylaws

July 20, 2023 0

This story updated based on Federal Register notice July 26. A final rule giving federal credit union (FCU) boards authority to expel a member for cause was approved July 20 by the National Credit Union […]

Agency expects to underspend by $5.1 million this year; reprograms $737k to add staff positions

July 20, 2023 0

Pay and benefit costs coming in slightly under projection is the reason for one-third of a $5.1 million operating budget surplus expected by year-end at the National Credit Union Administration (NCUA), the agency’s chief financial […]

Regulator, insurers have ‘duty to ensure’ credit union resilience to climate change, NCUA leader asserts

July 18, 2023 0

Regulators and insurers of credit unions and other federal financial institutions “have a duty to ensure” the institutions they oversee remain resilient against financial risks due to climate-related events, among all material risks, the leader […]

Final bylaws rule on member expulsion, mid-sesson budget slated for Thursday NCUA Board action

July 17, 2023 0

A final rule that would create within Appendix A of the agency’s federal credit union (FCU) standard bylaws a policy for expelling members who may be a threat to others is slated for action during […]

NCUA taking comments until Aug. 28 on proposed MDI preservation program tweaks

July 7, 2023 0

Comments are due Aug. 28 on the federal credit union regulator’s June proposal to clarify requirements for a credit union to receive and maintain a “minority depository institution” designation, according to a recent notice in […]

Minority Depository Institution Preservation Program

July 7, 2023 0

Title: Minority Depository Institution Preservation Program Subject: Minority depository institutions Agency: NCUA Status: Proposed IRPS amendments Summary: The NCUA Board is issuing proposed revisions to Interpretive Ruling and Policy Statement (IRPS) 13–1, regarding the […]

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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 [...]