NCUA – Page 99 – Regulatory Report

What's up

[ April 17, 2024 ] False claims about student loan costs, graduate hiring rates lead to action against for-profit school, CEO CFPB
[ April 17, 2024 ] ‘Cautiously optimistic’ economic outlook noted in latest Beige report The Fed
[ April 16, 2024 ] Cross-border resolution planning topic for U.S., European regulators with eye toward GSIBs FDIC
[ April 16, 2024 ] Final, procedural rule aims to streamline process for designations of nonbanks CFPB
[ April 16, 2024 ] FDIC panel on community banking meets May 2 FDIC

Comments due on R.E. appraisals, proposed Reg CC changes; Powell, Quarles slated to speak; NCUA agenda to come

February 4, 2019 0

The public comment periods close this week on banking agencies’ proposal to raise the real estate appraisal threshold for banks to $400,000 and, separately, a proposed adjustment in the funds-availability amounts under Regulation CC. Both […]

UPDATED: Credit union regulator nominee opens prospect for full board – first time since 2016

February 1, 2019 0

The announcement by President Donald Trump Friday of his intent to nominate former congressional staffer and National Credit Union Administration (NCUA) agency liaison to Congress Todd M. Harper to the second open seat on the […]

Credit union regulator gives thumbs up to final rule providing more flexibility in flood insurance

February 1, 2019 0

A final rule on providing more flexibility for financial institutions in securing flood insurance from private providers was adopted by the federal regulator of credit unions Thursday and announced by the agency Friday. In a […]

Former CEO of Everglades FCU barred by NCUA

January 31, 2019 0

A prohibition order barring Linda S. Pelham, a former CEO of the $35.5 million-in-assets Everglades Federal Credit Union in Clewiston, Fla., from future service in any federally insured financial institution was executed Jan. 14 and […]

CUSO registry reaffirmation, required by NCUA, opens Friday (Feb. 1)

January 31, 2019 0

A 60-day window for credit union service organizations (CUSOs) to complete their annual, required reaffirmations with the CUSO Registry maintained by the National Credit Union Administration (NCUA) opens Friday and concludes March 31. Launched in […]

Loans in Areas Having Special Flood Hazards

January 29, 2019 0

Title: Loans in Areas Having Special Flood Hazards Subject: Flood insurance Agency: FDIC, Federal Reserve, NCUA, OCC (FCA) Status: Final rule Summary: The Office of the Comptroller of the Currency (OCC), the Board of Governors […]

Agencies adopt final rules giving FIs more flexibility in flood insurance acceptance

January 29, 2019 0

Final rules requiring financial institutions to accept flood insurance policies that meet the statutory definition of “private flood insurance” – and to allow financial institutions to exercise their own discretion in accepting other plans, including […]

CU regulator’s inspector general receives rating of ‘pass’ in annual peer review

January 29, 2019 0

The inspector general for the federal credit union regulator received a rating of “pass” by another agency’s IG office in an annual peer review that was made public Thursday. The review was conducted for the […]

Consumer protection reg updates (HMDA, more) available via NCUA website

January 28, 2019 0

NCUA has posted a series of “Consumer Financial Protection Updates” for credit unions on recent threshold changes affecting compliance with the Home Mortgage Disclosure Act (HMDA) and Truth in Lending Act (TILA), as well as […]

CUs reminded: HMDA application registers for 2018 activity due March 1

January 24, 2019 0

Continuing its string of reminders to credit unions about rules and deadlines related to Consumer Financial Protection Bureau (CFPB) rules, the federal credit union regulator Thursday noted that Home Mortgage Disclosure Act (HMDA) loan/application registers […]

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False claims about student loan costs, graduate hiring rates lead to action against for-profit school, CEO

April 17, 2024 0

Deceiving students about the cost of loans and making false claims about graduates’ hiring rates have led to a consent order and a civil money penalty (CMP) against a San Francisco-based, for-profit vocational school and its CEO, the federal consumer [...]
‘Cautiously optimistic’ economic outlook noted in latest Beige report

April 17, 2024 0

Mixed results on consumer spending, “roughly flat” bank lending and some increases in residential construction and tourism were noted by the Federal Reserve in its April Beige Book report on economic conditions. The report is based on information collected on [...]
Cross-border resolution planning topic for U.S., European regulators with eye toward GSIBs

April 16, 2024 0

A coordination exercise of cross-border resolution planning among regulators and supervisors from the U.S., the United Kingdom (UK) and the European Banking Union (EBU) is set for Saturday, the federal bank deposit insurance agency said Tuesday. The conference, the Federal [...]
Final, procedural rule aims to streamline process for designations of nonbanks

April 16, 2024 0

Procedures for designating a nonbank for supervision by the federal consumer financial protection agency were updated Tuesday, the agency said, and will streamline the process for both it and the nonbanks. The Consumer Financial Protection Bureau (CFPB) said the final, [...]
FDIC panel on community banking meets May 2

April 16, 2024 0

The federal bank deposit insurer’s Advisory Committee on Community Banking is set to meet publicly May 2 on issues of interest to community banks, according to a notice in Tuesday’s Federal Register. The Federal Deposit Insurance Corp. (FDIC) notice says [...]
CFPB’s community bank panel to meet April 30

April 16, 2024 0

A public meeting of its Community Bank Advisory Council (CBAC) is slated for April 30 from 1-3:30 p.m. Eastern, the Consumer Financial Protection Bureau (CFPB) said in a notice posted online and in Tuesday’s Federal Register. The bureau said the [...]
Rising use of fraud related to counterfeit passport cards impels notice to banks to be on alert

April 15, 2024 0

Fraud schemes related to the use of counterfeit U.S. passport cards has prompted a notice to financial institutions from the Treasury’s financial crimes enforcement unit, the agency said in a notice issued Monday. According to the Financial Crimes Enforcement Network [...]