NCUA – Page 77 – 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

WEEK AHEAD: FDIC Board action on NSFR; Fed’s CRA proposal to publish; Powell talks cross-border payments; Quarles speaks on FSB agenda; more

October 16, 2020 0

The schedule for Washington next week shows final action ahead at the Federal Deposit Insurance Corp. (FDIC) on the net stable funding ratio (NSFR), participation by Federal Reserve Board Chair Jerome H. (“Jay”) Powell in […]

Transition to the Current Expected Credit Loss Methodology

October 16, 2020 0

Title: Transition to the Current Expected Credit Loss Methodology Subject: CECL Agency: NCUA Status: Final rule Summary: This final rule facilitates the transition of federally insured credit unions (FICUs) to the current expected credit loss […]

Agency proposes a more ‘principles-based’ derivatives rule, more flexibility for FCUs

October 15, 2020 0

A derivatives proposal to make the agency’s regulation less prescriptive and more principles-based – and expanding federal credit unions’ (FCUs) authority to purchase and use derivatives as part of their interest-rate risk (IRR) management – […]

Federal credit union regulator issues final corporate reg addressing investment in CUSOs, board makeup, more

October 15, 2020 0

A final rule intended to update, clarify, and simplify the agency’s regulation on corporate credit unions – including their investment in credit union service organizations (CUSOs) – was issued by unanimous vote Thursday of the […]

Agencies exempt loans for property, casualty insurance policies from customer ID program rules

October 9, 2020 0

An exemption from the requirements of the customer identification program (CIP) rules for loans extended by banks and credit unions and their subsidiaries to all customers to facilitate purchases of property and casualty insurance policies […]

Derivatives proposal, final on corporate credit unions slated next week at NCUA

October 8, 2020 0

A proposed rule on derivatives and a final rule on corporate credit unions are the key regulatory actions slated for the National Credit Union Administration (NCUA) Board’s open meeting Oct. 15, according to an agenda […]

Credit union regulator to host webinar on financial inclusion and minority depository institutions

October 5, 2020 0

A webinar on financial inclusion and minority depository institutions will be hosted at 2 p.m. ET on Oct. 21 by the National Credit Union Administration (NCUA), the agency said Monday. Titled “Pathways to Consumer Financial […]

Credit union regulator prohibited former worker in PA during September

September 30, 2020 0

A former worker at a Pennsylvania credit union was prohibited in September from working or serving as an official of a federally insured financial institution, the federal credit union regulator said Wednesday. In a release, […]

Letter reminds credit unions that new membership rules with new ‘service area’ meaning take effect Oct. 14

September 28, 2020 0

With an impending date of changes to membership rules coming in just under three weeks, federal credit unions were reminded by their regulator Monday that they may use a new definition of a service area […]

NCUA among agencies speaking in BSA Coalition meeting next week

September 18, 2020 0

Credit unions were encouraged by their federal regulator Friday to sign up for a BSA Coalition webinar slated next Thursday on potential regulatory changes and “status of initiatives in 2020.” The BSA Coalition describes itself […]

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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 [...]