22nov01 – Regulatory Report

What's up

[ March 10, 2026 ] UPDATED: NCUA targets record retention, catastrophic act reg in latest deregulation round NCUA
[ March 6, 2026 ] Credit union assets close 2025 at $2.43 trillion, loans at $1.72 trillion; net interest margin up NCUA
[ March 5, 2026 ] Tokenized security should receive same capital treatment as non-tokenized form, agencies clarify FDIC
[ March 5, 2026 ] Fed drops 2018 Wells Fargo enforcement order, asserting that bank ‘met all required conditions’ The Fed
[ March 5, 2026 ] 5 banks rated ‘outstanding,’ 2 ‘needs to improve’ for CRA compliance, FDIC reports FDIC

Ransomware remains ‘significant threat,’ FinCEN reports; large portion of variants connected to Russia cyber actors

November 1, 2022 0

Ransomware trends in Bank Secrecy Act (BSA) filings from July to December 2021 showed growth in the number and severity of ransomware attacks against U.S. critical infrastructure since late 2020, Treasury’s Financial Crimes Enforcement Network […]

NCUA notes increase, to 240, in number of credit unions that participated in voluntary diversity self-assessment in 2021

November 1, 2022 0

A small uptick in the percentage of credit unions reporting a leadership and organizational commitment to diversity was one of the results reported Tuesday from the 2021 Credit Union Diversity Self-Assessment (CUDSA) Results Report, which […]

UPDATED: NCUA targets record retention, catastrophic act reg in latest deregulation round

March 10, 2026 0

Credit unions’ federal regulator is proposing to remove the guidance portions of its regulation on record retention and catastrophic act preparedness, clarify the regulation, and update its definitions, according to a Federal Register notice that provides a May 11 public [...]
Credit union assets close 2025 at $2.43 trillion, loans at $1.72 trillion; net interest margin up

March 6, 2026 0

Federally insured credit unions (FICUs) grew total assets to $2.43 trillion in 2025, up $126 billion, or 5.4%, from calendar 2024, the National Credit Union Administration said in fourth-quarter data released Friday. The data show that FICUs’ net income totaled [...]