NCUA – Page 91 – Regulatory Report

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[ June 30, 2025 ] Fed: 2025 stress test shows banks ‘well positioned’ to withstand severe recession The Fed
[ June 30, 2025 ] Risk on rise for banks in three key areas, OCC reports, as economic uncertainty increases OCC
[ June 30, 2025 ] Citing imminent insolvency, credit union regulator closes doors of OH cooperative; members, accounts transferred to another NCUA
[ June 30, 2025 ] 2 former credit union employees barred from future work in insured FIs NCUA
[ June 30, 2025 ] Texas bank became second to fail so far this year OCC

Pair of Fed nominations leaves three seats in regulatory leadership yet to be resolved

January 22, 2020 0

Forty percent of the seats to be filled for federal financial institution regulatory leadership were addressed last week when the White House announced the president’s intention to nominate two to the Federal Reserve Board – […]

Operations director named for Western Region of federal credit union regulator

January 21, 2020 0

The associate regional director of operations for the Western Region of the federal credit union regulator assumed her new role Jan. 5, the agency said in a release Tuesday. Julie Cayse took on the job, […]

Credit union regulator’s board to consider supervisory, personnel actions Thursday

January 21, 2020 0

A closed meeting slated Thursday by the board of the federal credit union regulatory agency will include consideration of one supervisory action and two personnel actions, all of which are closed to the public under […]

Regulator to consider proposal allowing some credit unions to issue subordinated debt to raise capital

January 16, 2020 0

A proposed rule to allow some federally insured credit unions (FICUs) to count subordinated debt as capital for risk-based net worth purposes will be considered by the board of the federal credit union regulator at […]

Agency reportedly planning sale of credit union taxi cab medallion loans

January 15, 2020 0

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 […]

NCUA monitoring conditions in earthquake-torn Puerto Rico for impacts on 7 credit unions there

January 10, 2020 0

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 […]

Agency reminds that credit union voluntary diversity self-assessments for 2019 due by Jan. 15

January 10, 2020 0

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 – […]

Guide provides details to new ‘other supervisory committee audit’ option procedures, effective Jan. 6

January 9, 2020 0

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 […]

Credit union regulator’s priorities in New Year lead with AML/BSA, consumer financial protection, cybersecurity

January 8, 2020 0

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 […]

Federal credit unions have to April 15 to pay operating fees; insurance fund capitalization adjustments due too

January 6, 2020 0

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 […]

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Fed: 2025 stress test shows banks ‘well positioned’ to withstand severe recession

June 30, 2025 0

The 22 large banks subjected to the Federal Reserve Board’s 2025 stress test reportedly are “well positioned” to withstand a hypothetical, severe recession while remaining above their minimum capital requirements and continuing to lend to households and businesses, the Fed [...]
Risk on rise for banks in three key areas, OCC reports, as economic uncertainty increases

June 30, 2025 0

Economic uncertainty has increased as consumer sentiment, geopolitical risk, sustained higher interest rates, and downward movement in some macroeconomic indicators have all had their impact on threats to the banking system, the national bank regulator said Monday. In its Semiannual [...]
Citing imminent insolvency, credit union regulator closes doors of OH cooperative; members, accounts transferred to another

June 30, 2025 0

A Middletown, Ohio, credit union has been closed and its members and their accounts moved to a Cincinnati, Ohio, credit union, the federal regulator said Monday. Butler Heritage Federal Credit Union (FCU) of Middletown was liquidated by the National Credit [...]
2 former credit union employees barred from future work in insured FIs

June 30, 2025 0

A former employee of a Kansas credit union and one from a credit union in Pennsylvania are barred from participating in the affairs of any federally insured depository institution, the federal credit union regulator said Monday. The National Credit Union [...]
Texas bank became second to fail so far this year

June 30, 2025 0

A Santa Anna, Texas, bank was closed late Friday by the national bank regulator, becoming the second bank to fail so far this year. Santa Anna National Bank was closed by the Office of the Comptroller of the Currency (OCC), [...]