NCUA – Page 32 – Regulatory Report

What's up

[ December 11, 2025 ] Exam Council provides MSA, MD reports through Census Online database Other
[ December 10, 2025 ] OCC says 9 biggest supervised banks engaged in ‘debanking’; more to come OCC
[ December 10, 2025 ] UPDATED: Credit union regulator launches ‘first round’ of changing, eliminating ‘overly burdensome’ regulations NCUA
[ December 10, 2025 ] FinCEN says virtual currency trading platform facilitated suspicious activity; imposes $3.5 million penalty Other
[ December 9, 2025 ] Comptroller jumps on board to oppose state enforcing usury laws on out of state bank, fintech lending OCC

Credit union agency promotes from within for leader of asset liquidation, analysis, training facility

February 9, 2023 0

A 24-year veteran of the federal credit union regulator has been promoted to oversee the agency’s facility for handling problem assets it has acquired from operating and liquidated credit unions, the agency said Thursday. The […]

Letter reminds credit unions of addressing ‘primary risks’ in working with service organizations

February 7, 2023 0

Guidance to address some primary related risks of working with credit union service organizations (CUSOs) is outlined in a letter from the federal credit union regulator issued late Monday. In a letter to all institutions […]

FDIC, credit union regulator offer guidance on lower HMDA reporting threshold; expect ‘flexible’ approach

February 3, 2023 0

The supervisory approach for the new, lower reporting threshold of 25 closed-end mortgage loans was outlined Friday by two regulators – one for banks, one for credit unions – who both indicated limited action, if […]

NCUA prohibits two former credit union employees convicted of financial crimes

January 31, 2023 0

Two former affiliated persons from credit unions who were convicted of financial crimes last year were “permanently prohibited” from participating in the affairs of any federally insured deposit institution under recent orders by the National […]

Agency updates FAQs for credit unions as they employ CECL accounting standard

January 30, 2023 0

A list of frequently asked questions (FAQs) on the current expected credit losses (CECL) accounting standard for credit unions has been updated by their federal regulator, along with the agency’s simplified tool for dealing with […]

Texas credit union released from conservatorship that began in March 2021

January 27, 2023 0

A credit union in Texas that spent nearly two years in conservatorship has been returned to the control of its members, the federal credit union regulator said Friday. The National Credit Union Administration (NCUA) on […]

Most credit unions will continue to face 18% cap on loan rates until at least September ‘24

January 26, 2023 0

Loans by federal credit unions (FCUs), in most cases, will continue to be capped at 18% in interest rates, at least for the next 19 months, following action Thursday by the cooperatives’ regulator. However, in […]

Application period for 2nd ECIP funding round ends in 6 days

January 25, 2023 0

Treasury’s Emergency Capital Investment Program (ECIP) is offering a second round of funding, with applications due by 11:59 p.m. Eastern on Jan. 31, the federal credit union regulator told credit unions in an “express” announcement […]

Federal credit union regulator outlines savings in 2023 operating fees with letter

January 25, 2023 0

Fees paid by federal credit unions (FCUs) that partially fund the operations of their regulator will drop in 2023 by an average of 1.8%, the agency reminded the institutions in a letter Wednesday. The National […]

Panel will discuss credit union regulator’s ’23 priorities during public webinar Jan. 31

January 24, 2023 0

Supervisory priorities for 2023 of the federal credit union regulator will be discussed during a Jan. 31 webinar hosted by the agency, it announced late Monday. In a release, the National Credit Union Administration (NCUA) […]

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Exam Council provides MSA, MD reports through Census Online database

December 11, 2025 0

Reports for Metropolitan Statistical Areas (MSAs) that contain multiple Metropolitan Divisions (MDs) can now be produced by the “Census Online” database maintained by the umbrella group for federal financial regulators, the agency said Thursday. The Federal Financial Institutions Examination Council [...]
OCC says 9 biggest supervised banks engaged in ‘debanking’; more to come

December 10, 2025 0

A five-page report (plus cover) providing “preliminary findings” of a supervisory review of purported “debanking” activities by the nine largest banks it supervises was released Wednesday by the Office of the Comptroller of the Currency (OCC). The OCC’s review, still [...]
UPDATED: Credit union regulator launches ‘first round’ of changing, eliminating ‘overly burdensome’ regulations

December 10, 2025 0

Calling it the “first round” of proposed regulatory changes, the federal credit union regulator Wednesday released a laundry list of rules it said it intends to change or remove. According to the National Credit Union Administration (NCUA), it plans to [...]
FinCEN says virtual currency trading platform facilitated suspicious activity; imposes $3.5 million penalty

December 10, 2025 0

A convertible virtual currency, peer-to-peer trading platform was fined $3.5 million for allegedly facilitating more than $500 million in suspicious activity involving “a host of illicit actors,” Treasury’s financial crimes enforcement arm said. The fine against Paxful, Inc., and Paxful [...]
Comptroller jumps on board to oppose state enforcing usury laws on out of state bank, fintech lending

December 9, 2025 0

The courts, or Congress, should remedy the outcome of a legal case decided last month that out-of-state banks and fintech partners lending to someone in Colorado must comply with state interest rate caps, the national banking regulator said Tuesday as [...]
OCC letter: Banks permitted to engage in ‘riskless’ principal crypto-asset transactions

December 9, 2025 0

Banks may engage in “riskless” principal crypto-asset transactions with and on behalf of their customers, according to an interpretive letter released Tuesday by the Office of the Comptroller of the Currency (OCC). The letter, from the agency’s senior deputy comptroller [...]
New credit union, third this year, will provide lending, saving to CA underserved area

December 8, 2025 0

A new credit union will soon be offering financial services – including mortgages and home equity loans — to its membership in the Bay Area of California, its federal regulator said Monday. The charter for Haven Federal Credit Union(FCU) – [...]
Three banks ‘outstanding,’ three others ‘need improvement,’ FDIC says in latest CRA report

December 8, 2025 0

Three banks earned ratings of “outstanding” for their compliance with anti-redlining rules in results of examinations in September, the federal bank deposit insurance agency said Friday. However, three other banks earned ratings of “needs improvement” and the remaining 52 banks [...]