NCUA – Page 87 – Regulatory Report

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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

UPDATED: Comment deadline on corporate credit union proposal pushed to July

April 1, 2020 0

Credit unions will have an additional 60 days to submit comments on their federal regulator’s corporate credit union proposal as a result of unanimous action by the agency’s board, according to an announcement Wednesday. The […]

Corporate Credit Unions

April 1, 2020 0

Title: Corporate Credit Unions Subject: Corporate credit unions Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is issuing a final rule that amends the NCUA’s corporate credit union regulation. The final rule updates, […]

NCUA details potential uses for COVID-19 emergency grants, loans to low-income credit unions

March 31, 2020 0

The federal credit union regulator Monday afternoon announced that of the money allocated for this year’s revolving loan fund activities, $4 million is designated for loans and $800,000 for grants so credit unions can help […]

CARES Act, signed last week, permits more credit union access to Central Liquidity Facility, more

March 31, 2020 0

The National Credit Union Administration (NCUA) and credit unions would have a few added authorities for dealing with the challenges posed amid the coronavirus pandemic under the Coronavirus Aid, Relief and Economic Security Act (CARES […]

$8.5 million available to low-income credit unions through revolving fund; COVID-19 response among permitted uses

March 31, 2020 0

A total of $8.5 million – “approximately” $7 million for loans and $1.5 million for grants – is being made available to qualified low-income-designated credit unions for coronavirus (COVID-19) pandemic response and other needs through […]

Credit union regulator outlines approach to exams, supervision during coronavirus crisis

March 30, 2020 0

Attention to credit unions experiencing problems, discussion with all supervised institutions, and continuation of offsite examinations are the three actions the federal credit union regulator is citing as priorities in confronting the coronavirus crisis, the […]

Last-minute relief: Agency extends comment date on proposal governing credit union acquisition of banks on day comments were due

March 30, 2020 0

Sweating over Monday’s deadline to submit your comment letter on “Combination Transactions with Non-Credit Unions?” No worries: take a breather, kick back, grab a cold one – the federal credit union regulator Monday gave you […]

Streamlined CDFI application process for credit unions opens March 29, NCUA says

March 27, 2020 0

Low-income-designated, federally insured credit unions will be able to access the National Credit Union Administration’s (NCUA) qualification process for “streamlined” community development financial institution (CDFI) certification beginning March 29 (Sunday), the agency said Thursday. Credit […]

Credit unions with questions about agency response to coronavirus crisis can tap into March 31 webinar

March 27, 2020 0

Recently issued guidance and changes to the examination program of the federal credit union regulator will be among the topics of a March 31 webinar about the agency’s response to the coronavirus crisis, the agency […]

UPDATED: Agencies postpone Friday webinar clarifying guidance on troubled debt restructuring in face of coronavirus crisis

March 27, 2020 0

The banking agencies postponed a joint webinar initially set for 2 p.m. ET Friday dealing with troubled debt restructuring (TDR) in the context of working constructively with borrowers affected by the coronavirus crisis. The agencies […]

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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 [...]