NCUA

What's up

[ July 3, 2025 ] Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts FDIC
[ July 3, 2025 ] 7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure FDIC
[ July 1, 2025 ] NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks NCUA
[ July 1, 2025 ] Seven banks – including Bank of China branches – earn top ratings for CRA compliance OCC
[ June 30, 2025 ] Fed: 2025 stress test shows banks ‘well positioned’ to withstand severe recession The Fed

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 […]

UPDATED: Comments due Oct. 15 on NCUA-proposed complex CU leverage ratio (CCULR)

August 13, 2021 0

A proposal to create the credit union version of the community bank leverage ratio (CBLR) is out for public comment until Oct. 15, according to a notice in the Federal Register Monday. Issued for comment […]

Capital Adequacy: The Complex Credit Union Leverage Ratio; Risk-Based Capital

August 13, 2021 0

Title: Capital Adequacy: The Complex Credit Union Leverage Ratio; Risk-Based Capital Subject: Capital adequacy Agency: NCUA Status: Final rule Summary: This final rule provides a simplified measure of capital adequacy for federally insured, natural-person credit […]

Credit union regulator begins roll-out of modernized reporting, examination tools

August 12, 2021 0

A suite of new systems and software tools that federally insured credit unions and federal and state examiners will use for examinations and their follow-up, and more, was detailed in a Letter to Credit Unions […]

Exam council broadens focus in authentication, access guidance on digital banking services and systems

August 11, 2021 0

Revised guidance on effective authentication and access risk management principles and practices related to digital banking services and information systems was issued Wednesday by the umbrella Federal Financial Institutions Examination Council (FFIEC). The guidance replaces […]

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Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts

July 3, 2025 0

The two most common violations of consumer compliance supervision in 2024 were those related to truth-in-lending and mandatory flood insurance – pretty much the same results reported in 2023 — according to an annual report issued Thursday by the federal [...]
7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure

July 3, 2025 0

Seventy-one banks whose performance ratings under the anti-redlining Community Reinvestment Act (CRA) were announced Thursday were all rated either “outstanding” or “satisfactory,” according to the Federal Deposit Insurance Corp. (FDIC). The information, which the FDIC said became publicly available in [...]
NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks

July 1, 2025 0

A tiny credit union that was placed into conservatorship June 18 was closed by its federal regulator July 1, the agency said in a release that alleged violations of federal law and rules. It is the third credit union the [...]
Seven banks – including Bank of China branches – earn top ratings for CRA compliance

July 1, 2025 0

Seven banks – including two branches of the Bank of China – received the highest ratings for compliance with rules implementing anti-redlining laws, according to scores released Tuesday by the national bank regulator. The ratings for compliance with Community Reinvestment [...]

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

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

NCUA webinar on new exam tools set for Sept. 8

UPDATED: Comments due Oct. 15 on NCUA-proposed complex CU leverage ratio (CCULR)

Capital Adequacy: The Complex Credit Union Leverage Ratio; Risk-Based Capital

Credit union regulator begins roll-out of modernized reporting, examination tools

Exam council broadens focus in authentication, access guidance on digital banking services and systems

Credit union regulator slates August webinar on supplier diversity

Harper nomination to six-year NCUA Board term sent to Senate, awaits committee action

Renomination of NCUA leader puts small dent into longer list of regulator openings

Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts

7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure

NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks

Seven banks – including Bank of China branches – earn top ratings for CRA compliance