NCUA – Page 37 – Regulatory Report

What's up

[ April 15, 2024 ] Rising use of fraud related to counterfeit passport cards impels notice to banks to be on alert Other
[ April 12, 2024 ] Credit union regulator looking at proposed rule on records preservation NCUA
[ April 10, 2024 ] Report outlines progress agency has made toward using expanded resolution powers for large, failing banks FDIC
[ April 10, 2024 ] Comment period for OCC proposal on bank mergers, policy statement extended by 60 days OCC
[ April 9, 2024 ] Call report instructions released; deadline for return is by month’s end FDIC

Voting 2-1, credit union regulator’s board queues up 3 final rules for action before year-end

September 23, 2021 0

Three final rules will be taken up – one each from October through December – affecting permissible activities by credit union service organizations (CUSOs), the definition of shared facilities, and the purchase of mortgage servicing […]

Small S.C. credit union becomes third credit union of year closed

September 20, 2021 0

A small Charleston, S.C., credit union became the third to be liquidated this year by the federal credit union regulator late last week, as the agency determined it was insolvent and had no prospect for […]

Credit union regulator to consider another proposed rule on subordinated debt at monthly meeting

September 16, 2021 0

A proposed rule on subordinated debt will be on the agenda of the federal credit union regulator’s board when it meets Sept. 23, according to an agenda published Thursday by the agency. According to the […]

Credit union regulator releases Q2 state data report

September 15, 2021 0

A report that provides a state-by-state look at second quarter 2021 data from credit unions’ call reports, focusing on median growth trends, was released Wednesday by the federal credit union regulator. The National Credit Union […]

NCUA to launch post-exam survey pilot Sept. 20 to garner feedback from credit unions

September 15, 2021 0

A survey pilot set to launch Monday and administered by the agency’s ombudsman will seek input from credit unions on the agency’s pre-examination, reporting, and post-examination requirements, the National Credit Union Administration (NCUA) said in […]

$100k in MDI mentoring grants available to eligible credit unions, NCUA says

September 15, 2021 0

The federal regulator of credit unions is making $100,000 available for minority depository institution (MDI) mentoring grants to eligible credit unions, the agency announced Wednesday. The National Credit Union Administration (NCUA) said federally insured credit […]

Credit unions bolstered profitability in first half of ’21, but still struggle to grow margins

September 8, 2021 0

Credit unions saw their net income rise by more than 77% in the first half of 2021, from year-end 2020, expanding it to $21.3 billion over the six-month period, the federal regulator of credit unions […]

Agency awards $1.5 million in grants to credit unions for expanding outreach, digital services in underserved communities

September 7, 2021 0

More than 100 low-income credit unions were awarded grants totaling $1.5 million to expand their outreach to underserved communities and improve digital services and security, the federal credit union regulator said Sept. 1. The grants […]

Streamlined CDFI certification app process for credit unions begins Sept. 12

August 25, 2021 0

Credit unions seeking certification as community development financial institutions (CDFIs) can apply for a streamlined qualification process at the National Credit Union Administration (NCUA) between Sept. 12 and Oct. 15, the agency said Wednesday. Credit […]

NCUA webinar on new exam tools set for Sept. 8

August 19, 2021 0

Registration is open for a Sept. 8 webinar for credit unions on their federal regulator’s modernized examination tools, which were described last week in an agency Letter to Credit Unions. The National Credit Union Administration […]

« 1 … 35 36 37 38 39 … 130 »

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 [...]