NCUA

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[ March 20, 2026 ] Fed bars former bank employee over taking customer funds, more; another for faking active duty for leave pay The Fed
[ March 19, 2026 ] Agencies release three proposals that will result in lower capital for nation’s banks, claiming ‘framework will be improved’ FDIC
[ March 19, 2026 ] Registration open for OCC workshops for community bank directors, senior management OCC
[ March 18, 2026 ] Banker earns prohibition after alleged absconding with customer’s money, depositing funds into her own account OCC
[ March 17, 2026 ] Board appeal discussed at closed NCUA Board meeting NCUA

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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Fed bars former bank employee over taking customer funds, more; another for faking active duty for leave pay

March 20, 2026 0

A former relationship banker at Regions Bank, Birmingham, Ala., is barred from any future service in federally insured financial institutions under a March consent order finding that she withdrew $323,500 from a bank customer’s account for her own benefit. The [...]
Agencies release three proposals that will result in lower capital for nation’s banks, claiming ‘framework will be improved’

March 19, 2026 0

Three proposals to essentially lower the regulatory capital requirements “for banks of all sizes” was released Thursday by the federal banking agencies. According to the Office of the Comptroller of the Currency (OCC), the proposals “would improve the calculation of [...]
Registration open for OCC workshops for community bank directors, senior management

March 19, 2026 0

A series of six in-person, full-day workshops for board directors and senior management of national community banks and federal savings associations is being offered by the national bank regulator in 2026, the agency said Thursday. Thursday’s news release appears to [...]
Board appeal discussed at closed NCUA Board meeting

March 17, 2026 0

The federal credit union regulator’s board – which consists solely of its chairman, Kyle Hauptman – held a closed meeting Tuesday on what was listed as a board appeal, according to information on the agency’s website. The National Credit Union [...]
Memo: Top NCUA management, performance challenges for 2026 include balance sheet management, agency realigment

March 17, 2026 0

A February memorandum counts balance sheet management, “redefinining” regulatory and supervisory approaches, and agency realignment following a 23% reduction in staff among the top management and performance challenges for the National Credit Union Administration (NCUA) in 2026. The memorandum, posted [...]
Fed sets open meeting on capital requirements, G-SIB surcharge

March 16, 2026 0

Proposals to revise capital rules for global, systemically important banking organizations (G-SIBs) and others are the discussion item for Thursday’s open meeting of the Federal Reserve Board, according to published notices. The Fed, in the notices, says the proposals are [...]
Proposed capital rules to be considered by FDIC Board at meeting next week

March 13, 2026 0

Proposed capital rules are on the agenda for the board of the federal bank deposit insurance agency, with a meeting set for Thursday (March 19), the agency said Friday. The Federal Deposit Insurance Corp. (FDIC) said its board would consider [...]

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

Harper renominated as NCUA Board chairman

NCUA writes FCUs on extended 18% loan rate ceiling

Letter outlines limits on capitalizing loans, documentation requirements for credit unions

Fed bars former bank employee over taking customer funds, more; another for faking active duty for leave pay

Agencies release three proposals that will result in lower capital for nation’s banks, claiming ‘framework will be improved’

Registration open for OCC workshops for community bank directors, senior management

Board appeal discussed at closed NCUA Board meeting

Memo: Top NCUA management, performance challenges for 2026 include balance sheet management, agency realigment

Fed sets open meeting on capital requirements, G-SIB surcharge

Proposed capital rules to be considered by FDIC Board at meeting next week