NCUA – Page 46 – Regulatory Report

What's up

[ 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

Credit unions with assets under $15 billion will remain under regional office supervision under final NCUA rule

July 21, 2022 0

A final rule raising from $10 billion to $15 billion the asset-size threshold for credit unions subject to agency central office oversight was approved Thursday by the board of the federal credit union regulator. This […]

Credit union regulator to consider final rule on which institutions qualify for supervision by which office

July 14, 2022 0

A final rulemaking on an asset threshold for determining the “appropriate supervisory office” at thefederal credit union regulator is on the agenda for its board’s meeting July 21, the agency said Thursday. The National Credit […]

Joint statement strives to clarify: no one customer type may present ‘single level of risk’ related to money laundering, terrorist financing

July 6, 2022 0

No customer type presents a single level of uniform risk or a particular risk profile related to money laundering, terrorist financing or other illicit financial activity, the federal banking and credit union agencies, along with […]

Agency bars 2 former credit union employees; CU is issued a cease-and-desist

June 30, 2022 0

Two former credit union employees – one of whom reportedly pleaded guilty to counts of bank fraud, tax evasion, and embezzlement – were barred from any future service in a federally insured financial institution in […]

Multiple-group FCUs now can list census tracts in underserved area applications, agency says

June 30, 2022 0

Multiple common bond federal credit unions (FCUs) that want to add underserved areas to their fields of membership no longer need to list each area’s street boundaries but instead should list census tracts and the […]

Credit union regulator highlights $1.7 billion in funding available for CDFI, post-COVID community development

June 28, 2022 0

More than $1.7 billion is available for grants to credit unions and other financial institutions designated as community development financial institutions (CDFIs) to help communities recovering from the coronavirus pandemic if the institutions apply by […]

Agencies list rulemaking plans for months ahead; no overdraft fee action from consumer bureau

June 22, 2022 0

Spring rulemaking updates for federal financial regulators were announced this week, featuring a variety of proposed and final rules up for action over the next several months, including modernizing rules implementing the anti-redlining Community Reinvestment […]

Credit union regulator will add questions, consider institution size, maybe contract a third party to administer post-exam survey

June 16, 2022 0

The addition of qualitative questions to a post-examination survey, consideration of credit union asset size in determining those questions, and possible use of a third party to administer the survey itself are the result of […]

State analysis confirms that most credit unions saw membership declines at end of Q1 ‘22

June 14, 2022 0

More than half (55%) of all federally insured credit unions had fewer members at the end of the first quarter of 2022 than a year earlier, according to first-quarter numbers analyzed and released by the […]

NCUA’s ‘World of Cents’ app will be decommissioned June 30 on Apple Store

June 14, 2022 0

An application designed to help teach children the value of money and how to develop good spending and saving habits will no longer be available for download through the Apple Store effective June 30, the […]

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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 [...]