may14 – Regulatory Report

What's up

[ January 29, 2026 ] OCC agrees to clarify which documents from Basel Committee recommendations be treated as records OCC
[ January 29, 2026 ] Revised digital FDIC insurance sign rules effective March 2; compliance deadline April 1 FDIC
[ January 29, 2026 ] Fed Board appoints 7 to insurance policy advisory group The Fed
[ January 27, 2026 ] Round 4 of credit union dereg push focuses on non-member savings, cancellation of excess insurance, max borrowing authority, disclosure of insurance coverage NCUA
[ January 27, 2026 ] NCUA announces 2026 leadership team list NCUA

Credit union agency OIG told CAMEL getting an ‘S’ by year-end, reports on insurance fund loss review, more

May 14, 2018 0

A semiannual report to Congress covering activities and findings from Oct. 1, 2017, through March 31, 2018, of the National Credit Union Administration (NCUA) Office of Inspector General (OIG) indicates the agency is expected by […]

UPDATED: Appraisal management company registry plan sent to OMB, out for comment one more time

May 14, 2018 0

The federal panel responsible for oversight of states’ real estate appraiser regulatory programs will accept comments until June 14 on the information it plans to collect for a national registry of appraisal management companies (AMCs), […]

Hearing this week will look at effectiveness of CDD rule (which took effect last week)

May 14, 2018 0

How the “customer due diligence” rule (which took effect for compliance on Friday) advances the effectiveness of anti-money laundering and combatting the financing of terrorism is the focus of a Wednesday hearing in the House. […]

OCC agrees to clarify which documents from Basel Committee recommendations be treated as records

January 29, 2026 0

Clarifying which documents created for, or received from, the international committee that advocates bank capital standards should be treated as records by the national bank regulator was recommended by the congressional watchdog said Thursday. In a report of findings, the [...]
Revised digital FDIC insurance sign rules effective March 2; compliance deadline April 1

January 29, 2026 0

A final rule amending regulations for the digital display of a bank’s federally insured status is set to take effect March 2, with compliance required by April 1, according to a notice Thursday in the Federal Register. The rule, approved [...]
Fed Board appoints 7 to insurance policy advisory group

January 29, 2026 0

Seven members were selected to serve three-year terms on a panel that provides information and advice to the Federal Reserve Board on domestic and international insurance issues, the Fed announced Thursday. The seven members include four new members and three [...]
Round 4 of credit union dereg push focuses on non-member savings, cancellation of excess insurance, max borrowing authority, disclosure of insurance coverage

January 27, 2026 0

A fourth set of proposals to reduce credit union regulation was issued Tuesday by the federal regulator, focusing on non-member savings accounts, cancellation of supplemental deposit insurance, maximum borrowing authority and disclosure of savings insurance coverage. The National Credit Union [...]
NCUA announces 2026 leadership team list

January 27, 2026 0

The federal credit union regulator announced its top leaders and staff in a release Monday. National Credit Union Administration (NCUA) Board Chairman Kyle Hauptman, a Republican, has been the agency’s lone board member since President Donald Trump’s (R) firings last [...]
‘Repurposing’ of ‘unspent, past years’ budgets’ leads to lower credit union fees to fund agency

January 23, 2026 0

Fees paid by credit unions in 2026 to fund their federal regulator will fall by an average of 24.6%, the agency said Friday, calling this the result of reductions in staffing, rearrangement of expenses and crediting of “unspent collections” of [...]
Small CA credit union conserved by NCUA

January 23, 2026 0

The $16.5 million-in-assets Beverly Hills City Employees Federal Credit Union, Beverly Hills, Calif., was conserved Thursday by the National Credit Union Administration (NCUA), the agency said in a release. In its announcement late Thursday, the NCUA said member services will [...]

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