NCUA – Page 67 – Regulatory Report

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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

Comment periods finally open on proposed credit union rules for ‘simplified’ risk-based capital, ‘S’ element in exam rating system

March 9, 2021 0

After a delay of nearly two months since approved, two proposals from the federal credit union regulator – on simplifying rules for risk-based capital and on adding an “S” to the exam rating system – […]

Simplification of risk-based capital requirements

March 8, 2021 0

Title: Simplification of risk-based capital requirements Subject: Risk-based capital Agency: NCUA Status: ANPR Summary: The National Credit Union Administration (NCUA) Board (Board) is issuing this advance notice of proposed rulemaking (ANPR) to solicit comments on […]

CAMELS rating system

March 8, 2021 0

Title: CAMELS rating system Subject: CAMELS Agency: NCUA Status: Final rule Summary: The NCUA Board (the Board) is updating the NCUA’s supervisory rating system from CAMEL to CAMELS by adding the “S” (Sensitivity to Market […]

Rapid deposit growth amid pandemic helped push credit union assets up 17.7% in 2020

March 4, 2021 0

Credit union assets grew 17.7% to a total of $1.84 trillion during 2020 – more than double the rate of growth the prior year – driven largely by a rapid rise in deposits amid the COVID-19 […]

Harper: NCUA monitoring credit unions in sectors hard-hit by pandemic; reiterates importance of economic equity

March 2, 2021 0

The COVID-19 pandemic’s ongoing economic effects on business and consumers is continuing to keep the attention of credit unions’ federal regulator, which is monitoring credit unions in certain sectors and working to ensure its own […]

Hood tapped to represent NCUA at NeighborWorks America

March 2, 2021 0

National Credit Union Administration (NCUA) Board Member Rodney Hood has been named the agency’s representative on the board of NeighborWorks America, a public-private organization that promotes affordable housing and community development, NCUA Chairman Todd Harper […]

Former NY credit union supervisory committee member is barred

February 26, 2021 0

A former credit union supervisory committee member who pleaded guilty to a charge of embezzlement has been barred from future service in any federally insured financial institution, according to the single February enforcement order announced […]

Agencies update 4 sections of BSA/AML exam manual

February 25, 2021 0

Updates to four sections of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual were released Thursday by federal banking and credit union regulators and the State Liaison Committee of the Federal Financial Institutions Examination Council […]

Credit Union Service Organizations (CUSOs)

February 25, 2021 0

Title: Credit Union Service Organizations (CUSOs) Subject: CUSOs Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is seeking comment on a proposed rule that would amend the NCUA’s credit union service organization (CUSO) […]

Agencies outline supervisory practices in response to impact of Texas winter storm from power outages, more

February 23, 2021 0

Encouraging institutions to alter loan terms, easing of regulatory reporting requirements, and other supervisory practices in response to the impact of the Texas winter storms were outlined Monday by the federal financial institution regulators in […]

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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 [...]