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[ September 9, 2025 ] OCC names two to new positions – one aimed at ‘elevating’ chartering function OCC
[ September 9, 2025 ] Disrupting, detecting ‘financially motivated sextortion’ is target of notice Other
[ September 8, 2025 ] Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’ OCC
[ September 8, 2025 ] FinCEN revises SW border targeting order, raising threshold for CTR reports Other
[ September 5, 2025 ] Credit unions see loan growth outside of that for cars; ROAA — and delinquencies — on upswing NCUA

Credit union regulator outlines ‘warning signs’ in midyear data; interest rate risk, rising delinquencies among them

September 12, 2023 0

Warning signs for credit unions include interest rate and liquidity risks, rising delinquency rates, growing balances on home equity lines of credit and other second liens, and increasing net charge-off ratios, the chairman of the […]

$76 million to be distributed to credit unions in September that are U.S. Central paid-in capital shareholders

September 11, 2023 0

A $76 million distribution to credit unions that were paid-in capital shareholders of the former U.S. Central Corporate Federal Credit Union is scheduled to be completed before the end of this month, the National Credit […]

Credit union assets hit $2.2 trillion, loans $1.56 trillion in Q2, but higher delinquency rate and charge-offs noted

September 7, 2023 0

A note of “cautious optimism” was struck by the chairman of the federal credit union regulatory agency Thursday regarding second-quarter call report data from federally insured credit unions (FICUs). National Credit Union Administration (NCUA) Board […]

After 5 charter applications and still not enough information, petitioner seeking to form a federal credit union loses on appeal

August 18, 2023 0

A petitioner who reportedly sought to form a federally chartered credit union to serve a community with a population exceeding 5 million failed to submit information that would show the institution to be viable and […]

NCUA-IRS webinar to detail how credit unions can participate in Volunteer Income Tax Assistance program

August 18, 2023 0

Credit unions can learn how to participate in the IRS Volunteer Income Tax Assistance (VITA) program during a webinar slated Sept. 7 and co-hosted by the IRS and National Credit Union Administration (NCUA). The NCUA […]

FI regulators on Hawaii wildfires: Federal, state financial institution agencies jointly pledge reg assistance to affected institutions

August 17, 2023 0

Federal and Hawaii state financial institution regulators pledged Thursday to provide appropriate regulatory assistance to supervised banks and credit unions affected by the Hawaii wildfires. In a joint statement, the agencies – the Federal Reserve […]

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OCC names two to new positions – one aimed at ‘elevating’ chartering function

September 9, 2025 0

A new principal deputy chief counsel and a new top executive for chartering – a move that “elevates” the chartering function – were announced Tuesday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said [...]
Disrupting, detecting ‘financially motivated sextortion’ is target of notice

September 9, 2025 0

Helping financial institutions detect and disrupt financially motivated sextortion is the aim of a notice issued Monday by the Treasury’s anti-financial crimes arm. The Financial Crimes Enforcement Network (FinCEN) said the notice “underscores the importance of suspicious activity reporting (SAR) [...]
Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

September 8, 2025 0

Eliminating “politicized or unlawful debanking” in the federal banking system is the subject of two bulletins issued Monday by the national bank regulator in an effort, the agency said, to “end the weaponization of the financial system.” That is, if [...]
FinCEN revises SW border targeting order, raising threshold for CTR reports

September 8, 2025 0

A reissued geographic targeting order (GTO), revised from March, increases the dollar threshold to $1,000 for cash transactions that certain money services businesses (MSB) must report on currency transaction reports (CTRs), Treasury’s financial crimes enforcement arm said Monday. The change [...]
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 [...]

Credit union regulator outlines ‘warning signs’ in midyear data; interest rate risk, rising delinquencies among them

$76 million to be distributed to credit unions in September that are U.S. Central paid-in capital shareholders

Credit union assets hit $2.2 trillion, loans $1.56 trillion in Q2, but higher delinquency rate and charge-offs noted

After 5 charter applications and still not enough information, petitioner seeking to form a federal credit union loses on appeal

NCUA-IRS webinar to detail how credit unions can participate in Volunteer Income Tax Assistance program

FI regulators on Hawaii wildfires: Federal, state financial institution agencies jointly pledge reg assistance to affected institutions

Bank, credit union regulators respond to latest disasters in Hawaii, Mississippi

OIG makes 3 recommendations to address NCUA supervision QA program deficiencies

NCUA letter: Tighter cyber incident reporting requirements kick in Sept. 1

Regulator arranges webinar with state-based credit union associations to discuss ‘strategic partnering’

OCC names two to new positions – one aimed at ‘elevating’ chartering function

Disrupting, detecting ‘financially motivated sextortion’ is target of notice

Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

FinCEN revises SW border targeting order, raising threshold for CTR reports

FDIC list shows 2 banks ‘outstanding,’ 1 ‘needs to improve’ under CRA