NCUA

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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

In wake of scandal in general counsel’s office, credit union regulator sets up new ethics office

April 22, 2020 0

A new ethics office – established in the wake of lurid accounts of actions by senior staff that became public last month – was announced Wednesday by the federal credit union regulator, following up on […]

Thursday webinar slated for potential Payment Protection Plan (PPP) lenders, hosted jointly by bank, credit union regulators

April 22, 2020 0

A webinar slated Thursday by the federal bank and credit union regulatory agencies will answer the question of how banks and credit unions can be lenders in the Small Business Administration (SBA) Paycheck Protection Program […]

Temporary Regulatory Relief in Response to COVID-19 (loan participations)

April 21, 2020 0

Title: Temporary Regulatory Relief in Response to COVID-19 Subject: Loan participations Agency: NCUA Status: Temporary final rule Summary: The NCUA Board (Board) is temporarily modifying certain regulatory requirements to help ensure that federally insured credit […]

Real Estate Appraisals

April 20, 2020 0

Title: Real Estate Appraisals Subject: Appraisals (coronavirus response) Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is adopting as final an interim final rule to temporarily amend its regulations requiring all federally insured […]

NCUA letter notes last week’s temporary rule changes amid coronavirus crisis, other relief

April 20, 2020 0

A new letter from the federal regulator of credit unions offers a quick summary of last week’s temporary rule changes for credit unions’ occupancy and disposal of acquired and abandoned premises, purchase of eligible obligations, […]

Temporary rules for credit unions on appraisal deferrals, loan participations set to take effect Tuesday

April 20, 2020 0

New interim final rules for credit unions on a temporary deferment of appraisals and raising the maximum amount of loan participations go into effect Tuesday, when they are scheduled to be published in the Federal […]

Regulators reschedule webinar for April 24, will focus on loan modifications during the pandemic

April 16, 2020 0

Accounting and regulatory reporting considerations of a revised interagency statement issued April 7 on loan modifications and reporting by financial institutions working with customers affected by the coronavirus (COVID-19) are the subject of a webinar […]

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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 [...]

In wake of scandal in general counsel’s office, credit union regulator sets up new ethics office

Thursday webinar slated for potential Payment Protection Plan (PPP) lenders, hosted jointly by bank, credit union regulators

Temporary Regulatory Relief in Response to COVID-19 (loan participations)

Real Estate Appraisals

NCUA letter notes last week’s temporary rule changes amid coronavirus crisis, other relief

Temporary rules for credit unions on appraisal deferrals, loan participations set to take effect Tuesday

Regulators reschedule webinar for April 24, will focus on loan modifications during the pandemic

Credit unions urged to join CLF to maximize liquidity available to credit unions, share insurance fund

Credit union regulator adopts temporary reg relief, appraisal relief amid COVID-19; appraisal threshold raised to $400k

Agencies emphasize risk-focused approach in BSA/AML exam manual updates

Fed bars former bank employee over taking customer funds, more; another for faking active duty for leave pay

Agencies release three proposals that will result in lower capital for nation’s banks, claiming ‘framework will be improved’

Registration open for OCC workshops for community bank directors, senior management

Board appeal discussed at closed NCUA Board meeting

Memo: Top NCUA management, performance challenges for 2026 include balance sheet management, agency realigment

Fed sets open meeting on capital requirements, G-SIB surcharge

Proposed capital rules to be considered by FDIC Board at meeting next week