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 proposal on subordinated debt – a form of alternative capital – for credit unions will be considered by year’s end by the federal regulator of credit unions, a top staff member of the agency […]
A milestone in the agency’s effort to modernize its credit union examination program will be reached as early as the fall of 2020 with the roll-out of a new Modern Examination and Risk Identification Tool […]
Credit unions are on notice by their federal regulator that the consumer financial protection agency has issued a final rule adjusting 2020 thresholds and fee caps under parts of the Truth in Lending Act (TILA, […]
Effective regulation, a forward-looking approach to innovation, and financial inclusion to better serve a changing population and economy are the top priorities of the federal credit union regulator, the agency’s board chairman said Friday. National […]
The federal regulator of credit unions is working to update its information technology (IT) examination program to include continued and enhanced “maturity” assessments of credit unions’ cybersecurity programs beyond 2019, according to a recently issued […]
A new chartering proof of concept tool that prospective credit union organizers can use to get the federal regulator’s feedback on how well they satisfy the requirements for chartering a credit union was launched Friday […]
Two forms now contained in one vehicle that collect credit unions’ financial and non-financial information would be split into two separate vehicles under a plan proposed by the federal regulator of the financial institutions. The […]
Making it official, the federal credit union regulator is issuing a final rule to change the name of its internal office that manages communications with Congress, other federal agencies, the press and the public at […]
Credit unions and other victims of fraud such as business email compromise are urged to file a complaint with federal law enforcement as soon as they identify suspicious activity, their federal regulator said in a […]
Credit unions accepting deposits from legal cannabis-related business will not be sanctioned by their federal regulator as long as they are adhering to federal anti-money laundering and Bank Secrecy Act (AML/BSA) requirements and the agency’s […]
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