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[ September 11, 2025 ] FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators FDIC
[ September 10, 2025 ] Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review FDIC
[ September 9, 2025 ] OCC names two to new positions – one aimed at ‘elevating’ chartering function OCC
[ September 9, 2025 ] Disrupting, detecting ‘financially motivated sextortion’ is target of notice Other
[ September 8, 2025 ] Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’ OCC

Revised supervisory audit rules for credit unions effective Jan. 6

October 7, 2019 0

Changes to regulatory requirements for federally insured credit unions’ annual supervisory committee audits, adopted by credit unions’ federal regulator last month, are set to take effect Jan. 6, according to a Federal Register notice published […]

Credit union regulator likely first to appear in video praising Trump actions

October 7, 2019 0

In what is likely the first video this year of a federal financial regulator lauding non-financial regulatory actions of the administration, the board chairman of the federal credit union regulator appears in a tweet distributed […]

NCUA extends CDFI certification app deadline to Nov. 30

October 7, 2019 0

Federally insured, low-income credit unions that want to become certified community development financial institutions (CDFIs) have until Nov. 30 to apply for qualification in the 2020 funding round using the National Credit Union Administration’s (NCUA) […]

With request for court review of decision, banks still gunning for credit union regulator’s membership rules

October 7, 2019 0

It’s not over yet for legal challenges to membership rules by the federal regulator of credit unions, as the banking industry is seeking review of an appeals court decision that mostly held up the regulations. […]

Federal Credit Union Bylaws

October 4, 2019 0

Title: Federal Credit Union Bylaws Subject: Bylaws Agency: NCUA Status: Final Summary: The NCUA Board (Board) is issuing a final rule to update, clarify, and simplify the federal credit union bylaws (FCU Bylaws). The final […]

Agency plans first ‘Credit Union Diversity, Inclusion’ event

October 2, 2019 0

The first “Credit Union Diversity, Equity, and Inclusion Summit” is set for Nov. 6 by the federal regulator of credit unions, the agency said Wednesday, aimed at discussing how to promote those qualities at the […]

Seven barred from future work in FIs by federal credit union regulator

October 1, 2019 0

Seven former credit union employees were barred from any future work in federally insured financial institutions under prohibition notices and orders disclosed last month by the National Credit Union Administration (NCUA). NCUA reported five prohibition […]

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FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

September 11, 2025 0

The costs to depository institutions of complying with Bank Secrecy Act (BSA) anti-money laundering and countering the financing of terrorism (AML/CFT) requirements are sought in an agency information collection proposed for Office of Management and Budget (OMB) approval, according to [...]
Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

September 10, 2025 0

Those interested in airing their views on federal banking regulators’ work considering what regulations might be deemed “outdated” or otherwise “unnecessary” can do so during an Oct. 30 outreach meeting in Kansas City, Mo., the agencies said. The agencies’ release [...]
OCC names two to new positions – one aimed at ‘elevating’ chartering function

September 9, 2025 0

A new principal deputy chief counsel and a new top executive for chartering – a move that “elevates” the chartering function – were announced Tuesday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said [...]
Disrupting, detecting ‘financially motivated sextortion’ is target of notice

September 9, 2025 0

Helping financial institutions detect and disrupt financially motivated sextortion is the aim of a notice issued Monday by the Treasury’s anti-financial crimes arm. The Financial Crimes Enforcement Network (FinCEN) said the notice “underscores the importance of suspicious activity reporting (SAR) [...]
Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

September 8, 2025 0

Eliminating “politicized or unlawful debanking” in the federal banking system is the subject of two bulletins issued Monday by the national bank regulator in an effort, the agency said, to “end the weaponization of the financial system.” That is, if [...]
FinCEN revises SW border targeting order, raising threshold for CTR reports

September 8, 2025 0

A reissued geographic targeting order (GTO), revised from March, increases the dollar threshold to $1,000 for cash transactions that certain money services businesses (MSB) must report on currency transaction reports (CTRs), Treasury’s financial crimes enforcement arm said Monday. The change [...]

Revised supervisory audit rules for credit unions effective Jan. 6

Credit union regulator likely first to appear in video praising Trump actions

NCUA extends CDFI certification app deadline to Nov. 30

With request for court review of decision, banks still gunning for credit union regulator’s membership rules

Federal Credit Union Bylaws

Agency plans first ‘Credit Union Diversity, Inclusion’ event

Seven barred from future work in FIs by federal credit union regulator

Payday Alternative Loans (PALs) II

Christmas shopping help? Credit union agency’s new payday loan takes effect first Monday after Thanksgiving

Staffer sheds ‘acting’ title as chief of staff for credit union regulator chairman

FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

OCC names two to new positions – one aimed at ‘elevating’ chartering function

Disrupting, detecting ‘financially motivated sextortion’ is target of notice

Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

FinCEN revises SW border targeting order, raising threshold for CTR reports