NCUA – Page 82 – Regulatory Report

What's up

[ 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

Agency proposes alternative to signature card for joint ownership accounts

May 21, 2020 0

The signature card requirement necessary to show joint ownership of a federally insured account in a credit union could be satisfied by information contained in the account records under a rule proposed Thursday by the […]

Credit union prompt corrective action rules eased for COVID-19

May 21, 2020 0

An earnings retention requirement would be waived for “adequately capitalized” credit unions and net worth restoration plan requirements eased for some “undercapitalized” credit unions under an interim final rule approved Thursday by the federal credit […]

Interim credit union overdraft rule tabled; 2 board members air concerns about impact on members, process

May 21, 2020 0

A proposed interim final rule to let federal credit unions (FCUs) decide how long members have to resolve account overdrafts went nowhere during Thursday’s open meeting of the National Credit Union Administration (NCUA) Board. The […]

In follow-up to March statement, bank, credit union agencies issue interagency principles for small-dollar lending

May 20, 2020 0

Federal bank and credit union regulators on Wednesday released a set of interagency lending principles to encourage institutions to offer responsible small-dollar loans to customers “for consumer and small business purposes,” noting the important role […]

Credit union regulator’s leader says it has launched new ‘culture, diversity, inclusion’ council

May 19, 2020 0

Issues of inclusion within the federal regulator of credit unions is the focus of a new council at the agency, which the agency said was launched Tuesday. The agency’s board chairman, Rodney Hood, announced the […]

New mortgage data reporting thresholds for credit unions outlined by regulator, especially those now excluded

May 15, 2020 0

Changes in home mortgage data reporting thresholds for credit unions – particularly those institutions now excluded from sharing data – under amended final rules implementing the Home Mortgage Disclosure Act (HMDA) are outlined in a “regulatory […]

Credit union regulator to consider overdraft policy, ownership of joint accounts, prompt corrective action

May 14, 2020 0

The federal regulator of credit unions will consider three issues related to its rules and regulations at its next regularly scheduled meeting May 21, focusing on joint ownership of share accounts, overdraft policy, and prompt […]

OIG report: Audits underway include a look at third-party supervision; move from ‘CAMEL’ to ‘CAMELS’ still slated for 2021 year-end

May 13, 2020 0

The agency’s oversight of credit union service organizations (CUSOs) and other third-party providers is one of four areas currently under audit by the agency’s inspector general’s office and noted in the IG’s last semiannual report […]

Agency reminds that applications for low-income credit union grants, targeting pandemic needs, taken until May 22

May 13, 2020 0

Eligible low-income credit unions have until May 22 to apply for Community Development Revolving Loan Fund (CDRLF) grants to meet their needs and needs of their members during the COVID-19 pandemic, the federal credit union […]

Hood recommends reduced capital requirements, higher MBL limit for credit unions during pandemic

May 13, 2020 0

Temporary reductions by 1% in the capital levels at which credit unions would qualify as adequately and well-capitalized, to provide the institutions a measure of relief during the pandemic, were among the recommendations made to […]

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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 [...]