NCUA

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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

Protecting oldsters from financial fraud aim of session by credit union, consumer protection agencies

May 4, 2022 0

Protecting older Americans against financial exploitation is the goal of a May 19 webinar hosted by the federal credit union regulator, the agency said Wednesday, adding that the federal consumer financial protection agency will also […]

NCUA extends PCA earnings-retention relief through March 2023

April 29, 2022 0

Prompt corrective action (PCA) changes affecting earnings retention and the filing of net worth restoration plans remain in place through March 31, 2023, the National Credit Union Administration (NCUA) announced Friday in an NCUA Express […]

Two former credit union employees prohibited by regulator in April; another earns prohibition after sentence for fraud

April 29, 2022 0

Two former credit union workers were prohibited in April from ever serving again at a credit union (or any other federally insured financial institution), and a third former employee received a notice of prohibition after […]

Credit union regulator opens next round of community development grants May 2

April 18, 2022 0

More than $1.5 million is available for underserved outreach and cybersecurity to eligible low-income-designated credit unions through a loan fund offered by the federal credit union regulator, beginning next month, the agency said Monday. The […]

NCUA Board to be briefed on cybersecurity, DEI program next week

April 15, 2022 0

The April 21 open meeting of the federal credit union regulator’s board will include two board briefings – one a cybersecurity update, the other an update on the agency’s diversity, equity, and inclusion program – […]

New guide from agency aims to make it ‘less daunting’ to start a new credit union

April 14, 2022 0

A new guide to starting a credit union was released Thursday by the federal credit union regulator which, it said, can assist people who want to bring federally insured financial services to their communities by […]

Bank, credit union regulators propose modernizing rules that reflect electronic pleadings in proceedings, rather than paper

April 13, 2022 0

Updating rules governing formal administrative proceedings for insured depository institutions by aligning them with current practices and facilitating the use of electronic communications and technology in formal administrative proceedings was proposed jointly Wednesday by 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 [...]

Protecting oldsters from financial fraud aim of session by credit union, consumer protection agencies

NCUA extends PCA earnings-retention relief through March 2023

Two former credit union employees prohibited by regulator in April; another earns prohibition after sentence for fraud

Credit union regulator opens next round of community development grants May 2

NCUA Board to be briefed on cybersecurity, DEI program next week

New guide from agency aims to make it ‘less daunting’ to start a new credit union

Bank, credit union regulators propose modernizing rules that reflect electronic pleadings in proceedings, rather than paper

Credit union regulator report boasts of new hires in 2021 of people of color for more than 40% of the time

Credit union, bank regulators to host webinar on ‘youth workforce practitioners’

Based on CDC, other guidance, NCUA opens 2nd phase of return to onsite operations

Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts

7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure

NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks

Seven banks – including Bank of China branches – earn top ratings for CRA compliance