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  • [ October 10, 2025 ] Fed to expand operational hours for two large payments systems beginning in 2028 The Fed
  • [ October 10, 2025 ] Guidance on capital instruments for MBOs lauded by national bank regulator, noting clarity offered OCC
  • [ October 9, 2025 ] FinCEN, financial institution regulators add answers to SAR frequently asked questions FDIC
  • [ October 9, 2025 ] No new data items for 3rd quarter call reports, but users will need to use new MFA logins FDIC
  • [ October 9, 2025 ] Agency bestows ‘senior bank examiner’ on 41-year veteran, who also serves as top inspector of Wells Fargo OCC
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NCUA

Agency moves its Southern Region office, asset management group, to new Austin location

October 16, 2024 0

A move across town is in the works for the southern region office of the federal credit union regulator, the agency said Wednesday. The National Credit Union Administration (NCUA) said its regional office, along with […]

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NCUA

Credit union agency promotes from within for leader of asset liquidation, analysis, training facility

February 9, 2023 0

A 24-year veteran of the federal credit union regulator has been promoted to oversee the agency’s facility for handling problem assets it has acquired from operating and liquidated credit unions, the agency said Thursday. The […]

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NCUA

NCUA makes liquidation-management office independent, moves Ohio credit union supervision to southern region

December 1, 2022 0

The office that carries out the agency’s work related to credit union liquidations, conservatorships, recoveries, and various consulting and training activities is being moved out of the Southern Region and will once again be an […]

NCUA

NCUA Board slates actions on CLF, asset thresholds for large credit unions

March 11, 2021 0

Two interim final rules – one on the agency’s Central Liquidity Facility, the other on asset thresholds pertaining to large credit unions – are slated for action next Thursday by the National Credit Union Administration […]

NCUA

NCUA OIG: Asset management center’s liquidation process adequate to protect personally identifiable info

July 6, 2020 0

Management controls at the Asset Management and Assistance Center (AMAC) were shown to adequately protect personally identifiable information (PII) in liquidations of credit unions from 2008 to 2018, according to a report published recently by […]

Today

  • Fed to expand operational hours for two large payments systems beginning in 2028

    October 10, 2025 0
    Sundays and weekday holidays will now be open for transactions through two of the central bank’s largest payments services, starting no earlier than 2028, the agency said late Thursday. The Fedwire (R ) Funds Service (FFS) and the National Settlement [...]
  • Guidance on capital instruments for MBOs lauded by national bank regulator, noting clarity offered

    October 10, 2025 0
    Providing clarity on capital instruments for mutual banking organizations (MBOs) through Federal Reserve guidance was lauded by the national bank regulator late Thursday. In a statement, Comptroller of the Currency Jonathon Gould said the Oct. 8 “additional tier 1 term [...]
  • FinCEN, financial institution regulators add answers to SAR frequently asked questions

    October 9, 2025 0
    Bank Secrecy Act (BSA) regulatory requirements on the reporting of potential illegal transaction structuring activity are among those that regulators sought to clarify in their recent additions to their suspicious activity report (SAR) frequently asked questions (FAQs). The FAQs focus [...]
  • No new data items for 3rd quarter call reports, but users will need to use new MFA logins

    October 9, 2025 0
    No new data items are included in its latest call report forms released Thursday, the federal bank deposit insurance agency said, but new multifactor authorization (MFA) is being added, the agency said. According to the Federal Deposit Insurance Corp. (FDIC), [...]
  • Agency bestows ‘senior bank examiner’ on 41-year veteran, who also serves as top inspector of Wells Fargo

    October 9, 2025 0
    A 41-year veteran of the national bank regulator is now a “senior national bank examiner” for her agency, the agency said late Wednesday. Jennifer Crosthwaite was bestowed the designation by the Office of the Comptroller of the Currency (OCC). According [...]
  • Former FDIC Board member finally lands at Treasury after Senate confirmation

    October 8, 2025 0
    From the board of the federal bank deposit insurance agency, to nominee to run the federal consumer financial protection agency, Jonathon McKernan has now bounced to be the next top Treasury liaison to financial institutions after his confirmation by the [...]
  • Bank regulators push forward to ban use of ‘reputation risk,’ focus on material financial risks, with two proposals

    October 7, 2025 0
    Banning use of reputation risk by regulators and focusing supervision on material financial risks are both subjects of proposals issued Tuesday by two federal bank regulators Tuesday. The Office of the Comptroller of the Currency (OCC) and the Federal Deposit [...]
  • Treasury deputy-under-secretary-in-waiting named, for now, to handle deputy secretary duties

    October 7, 2025 0
    Derek Theurer was appointed to “perform the duties” of Treasury deputy secretary, Treasury Secretary Scott Bessent announced Tuesday. Theurer has been serving as counselor, assisting Bessent on global and domestic tax issues, while awaiting confirmation to the post of deputy [...]

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