NCUA

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[ 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

NCUA closes two more FCUs following brief conservatorships, making six closures in 2022

November 15, 2022 0

The federal agency that regulates credit unions on Tuesday closed two small West Virginia credit unions following about a five-week conservatorship for each. The National Credit Union Administration (NCUA) said it liquidated O.F. Toalston Federal […]

Regulators talk crypto, capital, climate change, bank mergers and more at Senate hearing

November 15, 2022 0

Crypto and stablecoins, capital requirements, climate change, bank mergers and more were among the topics that federal financial institution regulators touched on during testimony Tuesday before the Senate Banking Committee. In presenting their testimony for […]

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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 [...]

NCUA closes two more FCUs following brief conservatorships, making six closures in 2022

Regulators talk crypto, capital, climate change, bank mergers and more at Senate hearing

Share insurance fund report slated Thursday for NCUA Board

New federal credit union will serve Episcopal diocese in NY, is third chartered in 2022

Credit unions need to up their game on diversity, equity and inclusion, agency chairman says

NCUA notes increase, to 240, in number of credit unions that participated in voluntary diversity self-assessment in 2021

NCUA earns ‘level 4’ rating in latest info security performance audit

Credit union regulator sets board meeting schedule for 2023 with 11 gatherings (again)

Liquidity facility for credit unions had $1.24 billion in assets Sept. 30

Credit union regulator adopts enterprise risk appetite statement

Exam Council provides MSA, MD reports through Census Online database

OCC says 9 biggest supervised banks engaged in ‘debanking’; more to come

UPDATED: Credit union regulator launches ‘first round’ of changing, eliminating ‘overly burdensome’ regulations

FinCEN says virtual currency trading platform facilitated suspicious activity; imposes $3.5 million penalty

Comptroller jumps on board to oppose state enforcing usury laws on out of state bank, fintech lending

OCC letter: Banks permitted to engage in ‘riskless’ principal crypto-asset transactions

New credit union, third this year, will provide lending, saving to CA underserved area

Three banks ‘outstanding,’ three others ‘need improvement,’ FDIC says in latest CRA report