NCUA – Page 84 – Regulatory Report

What's up

[ 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

Report notes role of MDI credit unions; message marks Juneteenth commemoration

June 19, 2020 0

There are 514 federally insured credit unions nationwide with a “minority depository institution” (MDI) designation, counting 3.9 million members and holding assets of $40.5 billion, their federal regulator said Friday in releasing its 2019 annual […]

Regulator to consider proposed rule on risk-based net worth for credit unions

June 18, 2020 0

A proposed rule on risk-based net worth (RBNW) will be considered by the National Credit Union Administration (NCUA) Board when it gathers next week for its June open monthly meeting, according to an agenda posted […]

Outgoing regulator advises credit unions of nearly $3 billion payout coming their way – soon, he urges

June 18, 2020 0

Some credit unions are on the cusp of receiving an estimated nearly $3 billion in distributions of membership capital, paid-in capital and liquidating dividends resulting from the liquidations of five failed corporate credit unions, outgoing […]

Letter offers more guidance to credit unions in serving hemp-related businesses

June 17, 2020 0

A list of 17 “frequently asked questions” about credit union service to legal hemp-related businesses is the focus of a letter to credit unions from their federal regulator issued Tuesday. The letter (20-CU-19), issued by […]

Regulator urges credit unions to participate in Main Street Lending program

June 17, 2020 0

Credit unions are being urged by their federal regulator to participate in the Federal Reserve’s “Main Street Lending Program” (MSLP) as a way of easing the flow of credit to small- and medium-sized businesses. In […]

NCUA alerts credit unions to CFPB remittance rule changes

June 17, 2020 0

A regulatory alert that gives credit unions an overview of final remittance rule changes adopted in May, and set to take effect July 21, was issued Wednesday by the institutions’ federal regulator. The final rule, […]

Credit union regulator offers farewell to White House official who got him his job

June 16, 2020 0

The departure of a top White House advisor on financial issues – and who oversaw the Trump administration’s nomination process for top financial regulators now in office – spurred a comment from the chairman of […]

White House taps Senate staffer to take credit union regulator board seat held by former chairman in holdover status

June 15, 2020 0

Kyle Hauptman, a Senate committee staff aide and former member of President Donald Trump’s 2016 presidential transition team, would become the newest member of the federal credit union regulator’s board under an “intention to nominate” […]

THIS WEEK: Powell testifies; FDIC gives Q1 bank data; input due on credit union acquisitions; Quarles talks stress testing

June 12, 2020 0

The first batch of quarterly bank data since the declaration of the global health pandemic (the novel coronavirus, or COVID-19) is slated for release next week, which also brings – among other things – Federal Reserve […]

GA credit union placed in conservatorship

June 11, 2020 0

The $46.4 million-assets Southern Pine Credit Union in Valdosta, Ga., was placed into conservatorship Thursday by the National Credit Union Administration (NCUA) in consultation with the Georgia Department of Banking and Finance, the federal credit […]

« 1 … 82 83 84 85 86 … 149 »

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 [...]