NCUA

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[ February 27, 2026 ] New bank for investment firm Edward Jones wins federal insurance for Utah industrial charter FDIC
[ February 27, 2026 ] OCC: Final rule clarifies national trust banks may engage in non-fiduciary activities OCC
[ February 27, 2026 ] Former tellers prohibited following scheme to launder illicit drug proceeds through bank’s vault FDIC
[ February 27, 2026 ] NCUA bars 5 former credit union employees from future FI service NCUA
[ February 27, 2026 ] FDIC, OCC release Q2, Q3 CRA evaluation schedules FDIC

Small credit union agrees to cease and desist, but no more details provided

November 30, 2022 0

A small, Yonkers, N.Y., credit union agreed to a cease-and-desist order from its federal regulator this month – but that’s about all the details the agency would release in a report issued Wednesday. According to […]

FDIC Board nominees – including those for chair, vice chair – offer testimony in confirmation hearing

November 30, 2022 0

Three nominees for the board of the federal insurer of bank deposits – including those for chairman and vice chairman – offered their views to a Senate committee Wednesday as their nominations are considered for […]

New credit union, fourth federal charted in 2022, will serve primarily Northern Cheyenne community

November 28, 2022 0

A new credit union in Montana serving primarily native Americans is now chartered, the federal credit union regulator said Monday. According to the National Credit Union Administration (NCUA), The Morning Star Federal Credit Union (FCU), […]

Rising interest rates taking toll on credit unions, report finds, with more posting lower exam ratings

November 17, 2022 0

The number of credit unions with lower exam ratings increased in the third quarter, which federal supervisors attributed to the rising interest-rate environment, the federal credit union regulator said Thursday. A report presented to the […]

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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New bank for investment firm Edward Jones wins federal insurance for Utah industrial charter

February 27, 2026 0

An investment firm with more than $2.2 trillion in assets under management has been awarded deposit insurance for a new industrial bank it has chartered in Salt Lake City, the federal bank deposit insurance agency said Friday. According to the [...]
OCC: Final rule clarifies national trust banks may engage in non-fiduciary activities

February 27, 2026 0

A final rule that aligns regulatory language with related language in underlying statute clarifies that national trust banks may engage in non-fiduciary activities, the national bank regulator announced in a bulletin Friday. The final rule, effective April 1, was issued [...]
Former tellers prohibited following scheme to launder illicit drug proceeds through bank’s vault

February 27, 2026 0

Two Indiana bankers – who both worked for the same bank in Covington, Ind. – were prohibited from further work in a financial institution after pleading guilty to laundering more than $1.6 million of illicit drug sales proceeds, the federal [...]
NCUA bars 5 former credit union employees from future FI service

February 27, 2026 0

Five former employees of credit unions are permanently barred from future service in any federally insured depository institution under one consent order and four notices of prohibition announced Friday. The release by the National Credit Union Administration (NCUA) said the [...]
FDIC, OCC release Q2, Q3 CRA evaluation schedules

February 27, 2026 0

Nearly 400 banks are slated for evaluations under the anti-redlining Community Reinvestment Act (CRA) over the following two calendar quarters, according to schedules released Friday. Both the Federal Deposit Insurance Corp. (FDIC) and the Office of the Comptroller of the [...]
OCC issues GENIUS proposal of its own, catching up with other regulators

February 26, 2026 0

Months after another federal banking regulator – and the federal credit union regulator — issued a proposal to implement new laws allowing banks to issue stablecoins through subsidiaries, the national bank regulator has now done the same, it said late [...]
FinCEN solicits nominations to BSA advisory panel

February 25, 2026 0

Treasury’s financial crimes enforcement arm is seeking nominations of eligible organizations – including smaller financial institutions subject to the Bank Secrecy Act (BSA) and entities that can share insights on BSA framework modernization and implementation of the GENIUS Act – [...]

Small credit union agrees to cease and desist, but no more details provided

FDIC Board nominees – including those for chair, vice chair – offer testimony in confirmation hearing

New credit union, fourth federal charted in 2022, will serve primarily Northern Cheyenne community

Rising interest rates taking toll on credit unions, report finds, with more posting lower exam ratings

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

New bank for investment firm Edward Jones wins federal insurance for Utah industrial charter

OCC: Final rule clarifies national trust banks may engage in non-fiduciary activities

Former tellers prohibited following scheme to launder illicit drug proceeds through bank’s vault

NCUA bars 5 former credit union employees from future FI service

FDIC, OCC release Q2, Q3 CRA evaluation schedules

OCC issues GENIUS proposal of its own, catching up with other regulators

FinCEN solicits nominations to BSA advisory panel