NCUA

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[ September 11, 2025 ] FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators FDIC
[ September 10, 2025 ] Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review FDIC
[ September 9, 2025 ] OCC names two to new positions – one aimed at ‘elevating’ chartering function OCC
[ September 9, 2025 ] Disrupting, detecting ‘financially motivated sextortion’ is target of notice Other
[ September 8, 2025 ] Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’ OCC

August webinar focuses on credit union lending to small-business exporters

July 28, 2020 0

A webinar for credit unions, “Export Financing for Your Small Business Members,” will be hosted Aug. 19 by the National Credit Union Administration (NCUA) and feature Export-Import Bank staff providing a look at the bank’s […]

NCUA alert details mortgage servicers’ COVID-19-related loss mitigation options

July 28, 2020 0

An interim final rule detailing how mortgage servicers can provide COVID-19-related forbearance based on their evaluation of limited information collected from a borrower – and which took effect July 1 – is outlined in a […]

Final reg on FOM, CECL transition proposed rule slated July 30 by NCUA Board

July 23, 2020 0

The board of credit unions’ federal regulatory agency will consider a final rule on chartering and field-of-membership, a proposed rule on credit unions’ transition to the accounting industry’s “current expected credit losses” (CECL) methodology, and […]

Eugene Schied named as NCUA’s chief financial officer

July 21, 2020 0

Eugene H. Schied has been named chief financial officer (CFO) for the National Credit Union Administration (NCUA), succeeding Rendell Jones, who became the agency’s deputy executive director this January, the agency said Tuesday. Schied joined […]

Credit union regulator nominee sticks mostly to script, answers some questions, faces some criticism

July 21, 2020 0

The nominee for a seat on the federal credit union regulator’s board stayed close to the script of his opening statement and faced limited questions during a hearing Tuesday before a Senate committee. After Kyle […]

3 priorities for NCUA Board nominee Hauptman: Pandemic, technology, ‘aligning’ incentives

July 20, 2020 0

Managing the fallout from the current pandemic, expanding technology’s role in reaching the underserved, and aligning incentives to promote sound credit union performance are the three priorities outlined briefly in written testimony slated Tuesday by […]

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FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

September 11, 2025 0

The costs to depository institutions of complying with Bank Secrecy Act (BSA) anti-money laundering and countering the financing of terrorism (AML/CFT) requirements are sought in an agency information collection proposed for Office of Management and Budget (OMB) approval, according to [...]
Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

September 10, 2025 0

Those interested in airing their views on federal banking regulators’ work considering what regulations might be deemed “outdated” or otherwise “unnecessary” can do so during an Oct. 30 outreach meeting in Kansas City, Mo., the agencies said. The agencies’ release [...]
OCC names two to new positions – one aimed at ‘elevating’ chartering function

September 9, 2025 0

A new principal deputy chief counsel and a new top executive for chartering – a move that “elevates” the chartering function – were announced Tuesday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said [...]
Disrupting, detecting ‘financially motivated sextortion’ is target of notice

September 9, 2025 0

Helping financial institutions detect and disrupt financially motivated sextortion is the aim of a notice issued Monday by the Treasury’s anti-financial crimes arm. The Financial Crimes Enforcement Network (FinCEN) said the notice “underscores the importance of suspicious activity reporting (SAR) [...]
Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

September 8, 2025 0

Eliminating “politicized or unlawful debanking” in the federal banking system is the subject of two bulletins issued Monday by the national bank regulator in an effort, the agency said, to “end the weaponization of the financial system.” That is, if [...]
FinCEN revises SW border targeting order, raising threshold for CTR reports

September 8, 2025 0

A reissued geographic targeting order (GTO), revised from March, increases the dollar threshold to $1,000 for cash transactions that certain money services businesses (MSB) must report on currency transaction reports (CTRs), Treasury’s financial crimes enforcement arm said Monday. The change [...]

August webinar focuses on credit union lending to small-business exporters

NCUA alert details mortgage servicers’ COVID-19-related loss mitigation options

Final reg on FOM, CECL transition proposed rule slated July 30 by NCUA Board

Eugene Schied named as NCUA’s chief financial officer

Credit union regulator nominee sticks mostly to script, answers some questions, faces some criticism

3 priorities for NCUA Board nominee Hauptman: Pandemic, technology, ‘aligning’ incentives

NCUA webinar next week focuses on disabilities act, financial inclusion

In face of continuing coronavirus crisis, credit union regulator updates supervisory priorities

Regulators for Federal Reserve, credit union agency, up for consideration in pair of hearings July 21

July 14 call to provide update on SBA programs, including PPP

FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

OCC names two to new positions – one aimed at ‘elevating’ chartering function

Disrupting, detecting ‘financially motivated sextortion’ is target of notice

Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

FinCEN revises SW border targeting order, raising threshold for CTR reports