NCUA – Page 48 – Regulatory Report

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[ August 7, 2026 ] Senate confirms Crews to NCUA Board seat NCUA
[ August 7, 2026 ] NCUA liquidates 15-month-old federal credit union NCUA
[ August 5, 2026 ] Dallas, NY Federal Reserve Banks seek info on $1.3T private direct lending market The Fed
[ August 5, 2026 ] Credit union regulator finalizes 11 rules underpinning its deregulation project NCUA
[ August 5, 2026 ] 4 banks rated ‘needs to improve’ under CRA, latest FDIC list shows FDIC

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 […]

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

April 11, 2022 0

People of color were newly hired in more than two out of every five times (42.4%) by the federal credit union regulator in 2021, the agency said in issuing its annual diversity report to Congress […]

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

April 5, 2022 0

Youth workforce practitioners, and the banks and credit unions who develop them, are the focus of a webinar Aprll 14 hosted by the federal credit union regulator and the federal insurer of bank deposits, the […]

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

April 5, 2022 0

Staff for the federal credit union regulatory agency may volunteer to work onsite, including conducting examination and supervision work at some credit unions, beginning April 11, according to a letter issued Tuesday. In a Letter […]

NCUA OIG gets passing grade in audit control peer review

April 1, 2022 0

Out of three possible ratings – pass, pass with deficiencies, or fail – the inspector general office of the federal credit union regulatory agency garnered a “pass” rating in a recent peer review of its […]

Prohibition order bars former NJ credit union employee

March 31, 2022 0

A former employee of Newark Firemen Federal Credit Union, Newark, N.J., has been prohibited from any future involvement in the affairs of a federally insured depository institution under a consent order announced Thursday by the […]

Credit union regulator funded $1.6 million in ’21 technical grants – but only filled one-third of financing requests

March 31, 2022 0

More than 100 technical assistance grants, totaling $1.6 million, were awarded by the federal credit union regulator to small institutions in 2021 – but that covered only about one-third of the requests for assistance it […]

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Dallas, NY Federal Reserve Banks seek info on $1.3T private direct lending market

August 5, 2026 0

A pilot survey on lending trends in the U.S. private credit direct lending market – estimated to be more than $1.3 trillion – is planned by the Federal Reserve Banks of Dallas and New York, the institutions announced in a [...]
Credit union regulator finalizes 11 rules underpinning its deregulation project

August 5, 2026 0

Final federal credit union rules designed to remove “obsolete, duplicative or simply guidance that has no place in regulation” were formally removed by the federal regulator Wednesday, an action that will take effect 30 days from publication in the Federal [...]
4 banks rated ‘needs to improve’ under CRA, latest FDIC list shows

August 5, 2026 0

Of the 40 banks that received examination ratings under the anti-redlining Community Reinvestment Act in May, four of them were rated “needs to improve,” according to information released Wednesday by the federal bank deposit insurer. The remaining 36 banks were [...]
FDIC’s supervisory appeals office gets 3-member panel, replaces former review committee

August 4, 2026 0

A new office created in January to consider and resolve banks’ appeals of material supervisory determinations to the federal bank deposit insurer is officially open for business now that the agency has peopled the three-member panel that will handle reviews. [...]
FinCEN: UBS Financial Services hit with $125 million fine over ‘recidivist’ BSA violations

August 3, 2026 0

Calling it the largest such fine it has assessed against a broker-dealer, Treasury’s financial crimes enforcement network Monday announced a $125 million fine against UBS Financial Services Inc. (UBSFS) over “willful” violations of the Bank Secrecy Act (BSA). The Financial [...]
UPDATED: OCC proposes changes in disclosure of confidential supervisory info, more

August 3, 2026 0

A proposed rule to modify the process for getting agency approval to disclose its non-public information, and allow the disclosure of confidential supervisory information (CSI) without agency approval, was announced Monday by the national bank regulator. The Office of the [...]
Banks under $10 billion will reap significant easing of CRA rules under proposal

July 31, 2026 0

Smaller banks – those with $10 billion or less in assets – would receive significant easing of anti-redlining regulations under a joint proposal issued by the national bank regulator and federal bank deposit insurance agency announced Friday. Under the proposal, [...]
UPDATED: Fed proposes to ‘modernize’ mutuals’ capital framework, including easier transition to stock held

July 31, 2026 0

Updated for Federal Register notice, comment deadline The capital framework for mutual savings banks – including increased flexibility to raise capital – would be “modernized,” and make it easier for the banks to convert to stock held, under a proposal [...]
UPDATED: FDIC, Fed propose higher thresholds, indexes for lending to officers, other insiders

July 31, 2026 0

Updated for Federal Register notice, comment deadline Thresholds for certain lending limits for executive officers and other insiders of banks would be raised and indexed under a proposal issued Friday by the federal bank deposit insurance agency and the nation’s [...]