NCUA – Page 96 – Regulatory Report

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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

NCUA’s McWatters says sale of taxi medallion loan portfolio spared insurance fund, credit unions further losses

February 24, 2020 0

The recently announced sale of the agency’s taxi medallion loan portfolio to Marblegate Asset Management LLC was the best option for meeting the agency’s statutory obligation to achieve the least long-term cost to the National […]

Minority depository institutions focus of March 3-4 forum led by NCUA’s Hood

February 24, 2020 0

A two-day Minority Depository Institution (MDI) Forum taking place at the Treasury Department and the National Credit Union Administration (NCUA) next week, March 3 and 4, is open to credit unions on a first-come, first-served […]

‘Allowance for credit loss’ policy under CECL adopted by credit union regulator; ‘day one’ phase-in vowed

February 20, 2020 0

The National Credit Union Administration (NCUA) Board adopted an interagency policy on allowances for credit losses (ACLs) as affected by the upcoming current expected credit loss (CECL) accounting standard at its meeting Thursday in Alexandria, […]

Proposal would allow corporates to invest in credit union subordinated debt – but only after capital deduction

February 20, 2020 0

Corporate credit unions could invest in subordinated debt instruments issued by credit unions – action proposed in a regulation last month – but would be required to fully deduct the amount of the instrument from […]

Credit union regulator sells off portfolio of taxi medallion loans gained in liquidations

February 20, 2020 0

Taxi medallion loans, held since several credit unions making the advances were liquidated in 2018, have been sold by the federal credit union regulator, the agency said Wednesday. In a release, the National Credit Union […]

Examiners dropped the ball on C B S Employees FCU, IG says; failure cost share insurance fund $39.5 million

February 18, 2020 0

The former CEO of the now-defunct C B S Employees Federal Credit Union of Studio City, Calif., got away with embezzlement for about 20 years undetected by staff or the credit union’s federal regulatory agency […]

Credit union regulator funds get clean audit opinions for 2019; top agency challenges also noted

February 14, 2020 0

The four funds administered by the federal regulator of credit unions – the National Credit Union Share Insurance Fund (NCUSIF), the agency’s operating fund, the Central Liquidity Facility (CLF), and the Community Development Revolving Loan […]

Credit union regulator board to consider final policy statement on ACL under CECL

February 13, 2020 0

A final interagency policy statement in response to the impending, new “current expected credit losses” (CECL) accounting standard and addressing allowance for credit losses (ACLs) at credit unions will be considered by the federal credit […]

NCUA inviting input until Aug. 3 on 16 regs under review in 2020

February 11, 2020 0

One-third of the regulations published by the federal regulator of credit unions is under review this year, and the agency is accepting input on those rules until Aug. 3. The National Credit Union Administration (NCUA) […]

Six small CUs agree to pay small fines for failing to file call reports on time

February 4, 2020 0

Six credit unions will pay a total of $2,259 in civil money penalties (CMPs) for filing late call reports at mid-year, the federal credit union regulator said Monday. The National Credit Union Administration (NCUA) said […]

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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 [...]