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What's up
  • [ September 21, 2026 ] OCC updates program setting examiner objectives in cybersecurity supervision OCC
  • [ September 18, 2026 ] Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds The Fed
  • [ September 17, 2026 ] Proposals would reform bank merger process, promote parity between national, state banks FDIC
  • [ September 17, 2026 ] OCC bars 2 former bank employees over embezzlement, debiting of customer accounts OCC
  • [ September 15, 2026 ] Proposed rules on merger transactions, state bank parity on agenda for FDIC Board FDIC
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low-income

COVID-19 actions

UPDATED: NCUA info collection requests support PCA, low-income measures set amid COVID-19

August 14, 2020 0

Two information collections related to the federal credit union regulator’s implementation of some prompt corrective action (PCA) easing due to the COVID-19 pandemic and its change in methodology for determining whether a credit union qualifies […]

NCUA

NCUA will count active-duty military personnel in determining a credit union’s ‘low-income’ status

May 7, 2020 0

A change in methodology, announced Thursday, that captures the APO and FPO addresses of active-duty military personnel means those individuals’ incomes will now be included in the federal credit union regulator’s analysis of whether a […]

NCUA

NCUA, CFPB reps to speak in March 11 webinar on serving low-income, underserved areas

February 25, 2020 0

A webinar focusing on credit union service to low-income and underserved communities will be hosted March 11 by the National Credit Union Administration’s (NCUA) Office of Credit Union Resources and Expansion and will include representatives […]

The Fed

Fed conference focuses on research about challenges faced by low- moderate-income families, threats to economic security to middle class

May 2, 2019 0

The latest research on challenges faced by low- and moderate-income families when moving into the middle class, as well as threats to the economic security of middle-class households, will be featured at the Federal Reserve’s […]

NCUA

Regulator plans webinar on programs for low-income designated credit unions

April 2, 2019 0

Programs and initiatives for minority depository institutions, the credit union chartering process and the grant round for low-income credit unions are among the topics to be discussed in an April 24 webinar by the federal […]

NCUA

Agency funds 83% of grant requests received from low-income credit unions for $2 million

October 31, 2018 0

Grants totaling $2 million to 203 low-income credit unions to help them improve digital services and security, increase outreach to underserved communities and to train employees have been awarded, the federal regulator of credit unions […]

NCUA

Grants available to help low-income CUs restore operations after Hurricane Florence damage

September 24, 2018 0

Grants of up to $7,500 for low-income credit unions that sustained damage from the recent Hurricane Florence and need to restore operations are available, the federal credit union regulator said Monday. In a release, the […]

NCUA

Credit union regulator extending PCA, involuntary liquidation proof of claim form collections, more

July 25, 2018 0

The National Credit Union Administration (NCUA) is accepting comments until Sept. 24 on its proposed extensions of four information collections. All are proposed for extension without revision except one – the designation of low-income status. […]

Today

  • OCC updates program setting examiner objectives in cybersecurity supervision

    September 21, 2026 0
    Updates to conform with standards and evolving risks were made to the national bank regulator’s Cybersecurity Supervision Work Program (CSW), but none of the changes affect banks’ regulatory compliance responsibilities, according to an announcement Monday. “The CSW does not establish [...]
  • Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds

    September 18, 2026 0
    Charges of check fraud, misappropriation of customer funds, and misapplication of funds and conflicts of interest have led to the separate prohibitions of three former employees of banks and financial companies, the Federal Reserve said Friday. The three workers, and [...]

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