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What's up
  • [ July 9, 2025 ] Changes to appeals of supervisory decisions, mandated bank audits, to be considered by FDIC Board FDIC
  • [ July 8, 2025 ] Agency updates contact info for notices, posters required under CRA, ECOA, FHA OCC
  • [ July 7, 2025 ] Credit union regulator notes flood assistance available to Texas institutions in some cases NCUA
  • [ July 7, 2025 ] FL credit union seeks to serve 6.3-million-person community; hearing slated for September NCUA
  • [ July 7, 2025 ] Floods in Texas prompt closure notice for banks in affected areas, OCC announces OCC
Home20nov19

20nov19

NCUA

No update on NCUSIF equity ratio before close of 2020; Harper suggests CUs ‘brace’ for eventual premium

November 19, 2020 0

The last time the federal credit union regulator disclosed the equity ratio of the insurance fund that protects credit union member deposits was in September, and that ratio – 1.22% – was 16 basis points […]

FDIC

Fact sheet aims to clarify BSA due diligence requirements when dealing with charities, non-profits

November 19, 2020 0

The federal banking and credit union regulators Thursday released a fact sheet meant to clarify Bank Secrecy Act due diligence requirements for credit unions and banks that offer services to charities and non-profits. The fact […]

NCUA

Two NCUA Board members indicate proposed 2021 budget a no-go without changes; 2020 reprogramming OK’d

November 19, 2020 0

Two members of the three-member National Credit Union Administration (NCUA) Board on Thursday in open session took issue with the agency’s budget proposal as drafted and said they would be seeking changes – including the […]

COVID-19 actions

Eyeing COVID-19 pressures, agency proposes allowing credit unions to include unpaid interest in loan workouts

November 19, 2020 0

Credit unions would be permitted to include unpaid interest in loan workouts and modifications for all types of member loans – including commercial and business loans – under a rule proposed Thursday by their federal […]

The Fed

Fed raises asset size triggering assessment fees to holding companies, revises methodology

November 19, 2020 0

The threshold at which annual assessment fees will be applied to bank holding companies (BHCs) and savings and loan holding companies (SLHCs) will rise from $50 billion to $100 billion in total consolidated assets under […]

Today

  • Changes to appeals of supervisory decisions, mandated bank audits, to be considered by FDIC Board

    July 9, 2025 0
    Proposed changes to guidelines for appeals of material supervisory determinations (MSDs), and alterations to mandated audits for banks with $500 million or more in assets, are among the actions on the discussion agenda for the board of the federal bank [...]
  • Agency updates contact info for notices, posters required under CRA, ECOA, FHA

    July 8, 2025 0
    Looking for updated notices and posters to comply with federal requirements under anti-redlining, housing and equal credit opportunity laws? The national bank regulator says it has what you need. In a bulletin issued Tuesday, the Office of the Comptroller of [...]
  • Credit union regulator notes flood assistance available to Texas institutions in some cases

    July 7, 2025 0
    Resources available to help credit unions affected by floods in Texas beginning July 2 were outlined by their federal regulator late Monday, saying it is “monitoring the situation closely.” In a release, the National Credit Union Administration (NCUA) said low-income-designated [...]
  • FL credit union seeks to serve 6.3-million-person community; hearing slated for September

    July 7, 2025 0
    A proposed membership field expansion adding two counties to the area served by Dade County Federal Credit Union, Sweetwater, Fla., is the subject of a virtual public hearing slated Sept. 23 by the National Credit Union Administration (NCUA). The credit [...]
  • Floods in Texas prompt closure notice for banks in affected areas, OCC announces

    July 7, 2025 0
    Catastrophic flooding in Texas has prompted the national bank regulator to allow banks in the affected area to close offices, the agency said Monday. The Office of the Comptroller of the Currency (OCC) said it expects that only those bank [...]

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