Latest developments from the NCUA (National Credit Union Administration), prudential regulator of federal credit unions and savings insurer for members of federal and state credit unions.
A sale of all of the thousands of loans for taxi medallions is planned by the federal credit union regulator, according to press reports this week. The agency had no comment on the reports. According […]
The federal regulator of credit unions is “closely monitoring” the aftermath of the recent earthquakes in Puerto Rico and will be ready, if needed, to provide operational assistance to the seven federally insured credit unions […]
Credit unions’ voluntary assessments of diversity for 2019 are due Jan. 15 to their federal regulator, the agency reminded the financial institutions Friday. According to the National Credit Union Administration (NCUA), the self assessment – […]
A new guide to minimum procedures for federally insured credit unions using the “other supervisory committee audits” option was issued Wednesday by the institutions’ federal regulator. The National Credit Union Administration (NCUA) said it issued […]
Anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance, consumer financial protection and cybersecurity are at the top of the list for the supervisory priorities of the federal credit union regulator in 2020, the agency […]
Federally chartered credit unions (FCUs) have until April 15 to pay their 2020 operating fees to their federal regulator, which are generally higher than the 2019 fees, the regulator said Monday. The National Credit Union […]
One prohibition notice and one prohibition order were issued by the federal credit union regulator in December, the agency said Tuesday, essentially meaning the individuals subject to the actions are prohibited from participating in the […]
The federal regulator of credit unions is working to update operating agreements with state supervisors and plans to create a formal process for improving documentation of supervisory examiner decisions following its own reviews of state […]
Fifteen recommendations for strengthening the National Credit Union Administration’s (NCUA) information security program are detailed in a fiscal 2019 inspector general report on the agency’s compliance with the Federal Information Security Modernization Act of 2014 […]
About 89% of all federally insured credit unions had positive net income during the first three quarters of the year – but all credit unions in Alaska, Maine, Nevada, New Hampshire, and Vermont had positive net […]
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