NCUA – Page 45 – Regulatory Report

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[ September 21, 2026 ] OCC updates program setting examiner objectives in cybersecurity supervision OCC
[ September 18, 2026 ] Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds The Fed
[ September 17, 2026 ] Proposals would reform bank merger process, promote parity between national, state banks FDIC
[ September 17, 2026 ] OCC bars 2 former bank employees over embezzlement, debiting of customer accounts OCC
[ September 15, 2026 ] Proposed rules on merger transactions, state bank parity on agenda for FDIC Board FDIC

NCUA names new business innovation director and chief data officer

August 9, 2022 0

Amber Gravius has been named Director of the Office of Business Innovation and Chief Data Officer for the National Credit Union Administration (NCUA), the agency announced Tuesday. According to the NCUA, Gravius previously served in […]

NCUA to host BSA webinar for credit unions Aug. 24

August 4, 2022 0

A free, online webinar focusing on Bank Secrecy Act (BSA) trends and challenges, and updates on BSA compliance, is slated Aug. 24 by the federal credit union regulatory agency. The National Credit Union Administration (NCUA) […]

First new federal credit union of year chartered; low-income designated institution will serve Kansas City, MO, area

August 4, 2022 0

A Kansas City, Mo., credit union became the first federal credit union charter issued this year by the federal credit union regulator, the agency announced Thursday. The charter was officially issued July 22; operations are […]

Former NCUA examiner, admin exec Carroll Smith dies

August 2, 2022 0

A former agency staffer who was there before the agency had a three-member board and who worked to build relationships among the agency and its stakeholders has died, according to an announcement Tuesday by the […]

Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts

August 2, 2022 0

Title: Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts Subject: CRE loan workout guidance Agency: FDIC, NCUA, OCC Status: Proposed policy statement and request for comment Summary: The Office of the Comptroller […]

UPDATED: Bank, credit union regulators propose update to CRE loan workout guidance

August 1, 2022 0

The first update in 13 years to regulators’ guidance to lenders on commercial real estate (CRE) loan workouts is being proposed with a 60-day public comment period that ends Oct. 3, according to a notice […]

Comments due Sept. 26 on NCUA cyber incident notification proposal

July 28, 2022 0

Comments on a proposed rule that would set a 72-hour limit on the time frame for federally insured credit unions (FICUs) to report certain cyber incidents to the National Credit Union Administration (NCUA) are due […]

Cyber Incident Notification Requirements for Federally Insured Credit Unions

July 28, 2022 0

Title: Cyber Incident Notification Requirements for Federally Insured Credit Unions Subject: Cyber incident notification Agency: NCUA Status: Proposed rule Summary: Due to the increased frequency and severity of cyberattacks on the financial services sector, the […]

Credit union regulator sets agenda for third annual DEI summit, Nov. 2-4

July 28, 2022 0

A two-and-a-half-day event focusing on diversity, equity and inclusion (DEI) will be hosted by the federal credit union regulator Nov. 2-4, the agency said Thursday. The National Credit Union Administration’s (NCUA) 2022 Diversity, Equity, Inclusion […]

NCUA proposal gives credit unions no more than 72 hours to report cyber incidents

July 21, 2022 0

A proposal setting a roughly three-day limit on the time frame for federally insured credit unions (FICUs) to report certain cyber incidents to their federal regulator was issued for comment Thursday with a 60-day comment […]

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OCC updates program setting examiner objectives in cybersecurity supervision

September 21, 2026 0

Updates to conform with standards and evolving risks were made to the national bank regulator’s Cybersecurity Supervision Work Program (CSW), but none of the changes affect banks’ regulatory compliance responsibilities, according to an announcement Monday. “The CSW does not establish [...]
Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds

September 18, 2026 0

Charges of check fraud, misappropriation of customer funds, and misapplication of funds and conflicts of interest have led to the separate prohibitions of three former employees of banks and financial companies, the Federal Reserve said Friday. The three workers, and [...]