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  • [ June 15, 2026 ] Credit union regulator loosens rules on records preservation requirements NCUA
  • [ June 12, 2026 ] Nearly $400 million in illegal transactions through cryptocurrency money-laundering service leads to arrests of two FDIC
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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

  • Credit union regulator loosens rules on records preservation requirements

    June 15, 2026 0
    Guidance on records preservation for credit unions concerning the length of time credit unions should retain various types of operational records was removed from the federal regulator’s regulations under a final rule adopted Monday. According to the one-man board of [...]
  • Nearly $400 million in illegal transactions through cryptocurrency money-laundering service leads to arrests of two

    June 12, 2026 0
    More than $389 million in unlawful transactions allegedly conducted in a cryptocurrency money laundering service has led to the June 10 arrests of two Republic of Georgia residents, the inspector general for the federal bank deposit insurance agency said Friday. [...]

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