Anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance, consumer financial protection and cybersecurity are at the top of the list for the supervisory priorities of the federal credit union regulator in 2020, the agency […]
Federally chartered credit unions (FCUs) have until April 15 to pay their 2020 operating fees to their federal regulator, which are generally higher than the 2019 fees, the regulator said Monday. The National Credit Union […]
The National Credit Union Administration (NCUA) Board will meet in open session.
The National Credit Union Administration (NCUA) Board will meet in open session. The agenda includes: Board Briefing, Share Insurance Fund Quarterly Report. Proposed Rule, Part 704, Corporate Credit Unions. Final Interagency Policy Statement, Allowances for […]
The National Credit Union Administration (NCUA) Board will meet in open session on the following: 2020 Annual Performance Plan. Board Briefing, Civil Money Penalty Statutory Inflation Adjustment. Proposed Rule, Part 708a, Subpart D, Credit Union […]
One prohibition notice and one prohibition order were issued by the federal credit union regulator in December, the agency said Tuesday, essentially meaning the individuals subject to the actions are prohibited from participating in the […]
The federal regulator of credit unions is working to update operating agreements with state supervisors and plans to create a formal process for improving documentation of supervisory examiner decisions following its own reviews of state […]
Fifteen recommendations for strengthening the National Credit Union Administration’s (NCUA) information security program are detailed in a fiscal 2019 inspector general report on the agency’s compliance with the Federal Information Security Modernization Act of 2014 […]
About 89% of all federally insured credit unions had positive net income during the first three quarters of the year – but all credit unions in Alaska, Maine, Nevada, New Hampshire, and Vermont had positive net […]
A rule to subject some credit unions to “risk-based capital” (RBC) requirements was delayed until 2022 on a split vote of the board for the federal regulator of credit unions Thursday. The delay is the […]
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