NCUA

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[ January 2, 2026 ] Trio of former credit union workers banned; agency claims one caused $720,000 loss over decade NCUA
[ January 2, 2026 ] Dearth of banks earning ‘outstanding’ CRA ratings, while two banks score ‘needs improvement’ FDIC
[ December 31, 2025 ] Resolution planning requirements eased in 2025 will be proposed as permanent in 2026, agency informs FDIC
[ December 30, 2025 ] FDIC posts templates of deals for failing banks in move to ‘increase transparency’ FDIC
[ December 30, 2025 ] Annual thresholds for ‘small bank,’ ‘intermediate bank’ set for CRA purposes; up based on 2.51% FDIC

NCUA Board slates action on risk-based capital rule delay, 2020-2021 budget

December 5, 2019 0

A final rule likely providing for a new delay in implementation of a risk-based capital rule that applies to “complex” credit unions is slated for action next week by the National Credit Union Administration (NCUA) […]

Credit union regulator lectured on agency independence from White House during Senate hearing

December 5, 2019 0

A brief, but exacting, lecture on financial regulator independence was delivered by the top Democrat of the Senate Banking Committee to the top federal credit union regulator at a hearing Thursday in Washington. Sen. Sherrod […]

Bank, credit union regulators’ statement cites usefulness of alternative data in credit underwriting, notes benefits/risks

December 3, 2019 0

The value of information not typically found in a consumer’s credit report, used against the backdrop of a well-designed compliance management program, is recognized as potentially helpful in credit underwriting in a statement issued jointly […]

NCUA bars six from future service in insured financial institutions

December 2, 2019 0

Six former credit union-affiliated parties were barred from any future service in a federally insured financial institution in prohibition notices and orders issued last month by the National Credit Union Administration (NCUA). The barred individuals, […]

Real Estate Appraisals

November 22, 2019 0

Title: Real Estate Appraisals Subject: Appraisals Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is amending the agency’s regulation requiring appraisals for certain residential real-estate related transactions. The final rule increases the threshold […]

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Trio of former credit union workers banned; agency claims one caused $720,000 loss over decade

January 2, 2026 0

Three former credit union workers were banned from further work at financial institutions by the federal regulator Dec. 31, including one who allegedly caused a nearly three-quarters of a million dollars loss over a 10-year period, the agency said. According [...]
Dearth of banks earning ‘outstanding’ CRA ratings, while two banks score ‘needs improvement’

January 2, 2026 0

While no banks in October earned ratings of “outstanding” for their compliance with anti-redlining rules, two banks earned “needs improvement” in their scores posted Friday by the federal bank deposit insurance agency. The Federal Deposit Insurance Corp. (FDIC) released the [...]
Resolution planning requirements eased in 2025 will be proposed as permanent in 2026, agency informs

December 31, 2025 0

Banks with $50 billion or more in total assets will face in 2026 new resolution planning requirements designed to codify rules eased in 2025, the federal bank deposit insurance agency said Wednesday. In a financial institution letter (FIL-63-2025), the Federal [...]

NCUA Board slates action on risk-based capital rule delay, 2020-2021 budget

Credit union regulator lectured on agency independence from White House during Senate hearing

Bank, credit union regulators’ statement cites usefulness of alternative data in credit underwriting, notes benefits/risks

NCUA bars six from future service in insured financial institutions

Real Estate Appraisals

OIG reviewing material ($39 million) NCUSIF loss related to failed CBS Employees FCU; report expected soon

Residential real estate appraisal proposal issued for credit unions; matches threshold set by bank regulators

Regulator approves final policy eliminating waivers for persons with minor offenses seeking jobs at credit unions

NCUA budget briefing over, but comments will be taken until Dec. 2

NCUA general counsel McKenna retires, board appoints Kressman acting GC

Trio of former credit union workers banned; agency claims one caused $720,000 loss over decade

Dearth of banks earning ‘outstanding’ CRA ratings, while two banks score ‘needs improvement’

Resolution planning requirements eased in 2025 will be proposed as permanent in 2026, agency informs