Leadership – Regulatory Report

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[ September 27, 2021 ] Credit union regulator to face confirmation hearing for reappointment NCUA
[ September 27, 2021 ] 3 said to have conspired to commit bank fraud, wire fraud against NY branch of ‘Bank 1’ under CARES Act programs; MD man indicted in separate case FDIC
[ September 27, 2021 ] As pandemic homeowner protection programs end Thursday, credit union regulator offers outline of what changes mean NCUA
[ September 23, 2021 ] Law professor, with history of studying financial regulation, tapped to lead OCC OCC
[ September 24, 2021 ] GAO: Room for improvement in NCUA supervision of credit unions NCUA

Dave Uejio became acting director of the bureau Jan. 20, 2021, following the resignation of Kathleen Kraninger. President Joe Biden has nominated Rohit Chopra for a five-year term as director. UPDATED: Kraninger tenders resignation from […]

Todd M. Harper

January 22, 2021 0

Jelena McWilliams

May 24, 2018 0

Jerome H. ‘Jay’ Powell

November 2, 2017 0

Regulators/boards; names, positions, term expirations

September 11, 2017 0

Credit union regulator to face confirmation hearing for reappointment

September 27, 2021 0

A hearing on the reappointment of the chairman of the board for the federal credit union regulator is set for Thursday, the Senate Banking Committee said Monday. According to the committee’s website, the hearing for National Credit Union Administration (NCUA) [...]
3 said to have conspired to commit bank fraud, wire fraud against NY branch of ‘Bank 1’ under CARES Act programs; MD man indicted in separate case

September 27, 2021 0

Three individuals have been charged for their participation in a conspiracy to fraudulently obtain more than $3 million in loans from a financial institution’s New York branch under the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, [...]
As pandemic homeowner protection programs end Thursday, credit union regulator offers outline of what changes mean

September 27, 2021 0

“Critical information” for compliance with expiring pandemic-era protection programs for homeowners is addressed in a Letter to Credit Unions from their federal regulator Monday. The National Credit Union Administration (NCUA) letter, sent to all federally insured credit unions, provides credit [...]