NCUA – Page 29 – Regulatory Report

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[ April 16, 2024 ] Cross-border resolution planning topic for U.S., European regulators with eye toward GSIBs FDIC
[ April 16, 2024 ] Final, procedural rule aims to streamline process for designations of nonbanks CFPB
[ April 16, 2024 ] FDIC panel on community banking meets May 2 FDIC
[ April 16, 2024 ] CFPB’s community bank panel to meet April 30 CFPB
[ April 15, 2024 ] Rising use of fraud related to counterfeit passport cards impels notice to banks to be on alert Other

Regulatory, enforcement agencies note flaw in Appraisal Foundation’s description of banned discrimination

February 10, 2022 0

Representatives from eight federal agencies and departments, including the Department of Justice (DOJ), last week told The Appraisal Foundation that its ethics rule and Advisory Opinion 16 fall short in describing what constitutes federally prohibited […]

OIG: Some NCUA hiring practices warrant review; applicant qualifications should be checked prior to interview

February 9, 2022 0

The federal agency that regulates credit unions should review some of its hiring practices for compliance and also ensure that job applicants’ qualifications are verified prior to bringing such individuals in for interviews, according to […]

NCUA transfers publications sales, fulfillment to GPO

February 9, 2022 0

The sale and distribution of the federal credit union regulatory agency’s publications are being transferred to the federal Government Publishing Office (GPO), the agency announced Wednesday. “Transferring the sale and distribution of NCUA [National Credit […]

Webinar aims to explain new credit union capital adequacy framework

February 7, 2022 0

New rules on credit union capital requirements and adequacy will be the focus of a webinar hosted by credit unions’ federal regulator Feb. 23, the agency said Monday. The National Credit Union Administration (NCUA) said […]

FCU succession planning proposal out for comment until April 4

February 3, 2022 0

A proposed rule to require federal credit union (FCU) boards of directors to establish and adhere to processes for succession planning is out for comment until April 4, according to a notice Thursday in the […]

Succession Planning

February 3, 2022 0

Title: Succession Planning Subject: FCU succession planning Agency: NCUA Status: Proposed rule Summary: Through this proposed rule, the NCUA Board (Board) would require that Federal Credit Union (FCU) boards of directors establish and adhere to […]

Alert reminds credit unions of threshold for collecting HMDA data

February 2, 2022 0

A reminder that credit unions must comply with rules governing disclosure in mortgage loans, particularly those meeting four criteria, is outlined by their federal regulator in a “regulatory alert” issued Wednesday. The National Credit Union […]

NCUA bars former VA credit union lending exec, points to MBL violations

January 31, 2022 0

A former lending executive for Loudoun Credit Union, Leesburg, Va., who reportedly violated credit union policy and federal rules on member business lending may no longer participate in the affairs of any federally insured financial […]

NCUA notes help available to CUs on CECL implementation

January 27, 2022 0

Implementation of the current-expected-credit-loss (CECL) accounting standard kicks in next January for credit unions, and their federal regulator on Thursday noted plans to help them complete the first hurdle. During a briefing during Thursday’s open […]

Proposed rule on FCU succession planning issued on 2-1 vote, out for 60-day comment period

January 27, 2022 0

On a bipartisan, 2-1 vote, the board of the federal agency that regulates credit unions issued a proposed rule Thursday that would require federal credit union (FCU) boards of directors to establish and adhere to […]

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Cross-border resolution planning topic for U.S., European regulators with eye toward GSIBs

April 16, 2024 0

A coordination exercise of cross-border resolution planning among regulators and supervisors from the U.S., the United Kingdom (UK) and the European Banking Union (EBU) is set for Saturday, the federal bank deposit insurance agency said Tuesday. The conference, the Federal [...]
Final, procedural rule aims to streamline process for designations of nonbanks

April 16, 2024 0

Procedures for designating a nonbank for supervision by the federal consumer financial protection agency were updated Tuesday, the agency said, and will streamline the process for both it and the nonbanks. The Consumer Financial Protection Bureau (CFPB) said the final, [...]
FDIC panel on community banking meets May 2

April 16, 2024 0

The federal bank deposit insurer’s Advisory Committee on Community Banking is set to meet publicly May 2 on issues of interest to community banks, according to a notice in Tuesday’s Federal Register. The Federal Deposit Insurance Corp. (FDIC) notice says [...]
CFPB’s community bank panel to meet April 30

April 16, 2024 0

A public meeting of its Community Bank Advisory Council (CBAC) is slated for April 30 from 1-3:30 p.m. Eastern, the Consumer Financial Protection Bureau (CFPB) said in a notice posted online and in Tuesday’s Federal Register. The bureau said the [...]
Rising use of fraud related to counterfeit passport cards impels notice to banks to be on alert

April 15, 2024 0

Fraud schemes related to the use of counterfeit U.S. passport cards has prompted a notice to financial institutions from the Treasury’s financial crimes enforcement unit, the agency said in a notice issued Monday. According to the Financial Crimes Enforcement Network [...]
Credit union regulator looking at proposed rule on records preservation

April 12, 2024 0

Records preservation under an advanced notice of proposed rulemaking is on the agenda for the April 18 meeting of the federal credit union regulator’s board, the agency said in a meeting notice posted late Thursday. No other items are listed [...]