-
OCCFour of the 18 banks that received Community Reinvestment Act (CRA) evaluation ratings in March from the national bank regulator were deemed “outstanding,” with the remaining 14 rated “satisfactory,” according to information released Wednesday. The [...] -
NCUATheft and bank fraud convictions has led to the prohibition of two former credit union workers, the federal agency announced Tuesday. The National Credit Union Administration (NCUA) said Jacqueline Burns, former employee of Galveston Government [...] -
Federal financial regulationNo limits on purchase or participation in indirect auto loans serviced by a third party would be imposed on credit unions under a proposal issued by their federal regulator Tuesday. In its so-called “eighth round” [...]
-
NCUAThe latest life-of-loan—or Weighted Average Remaining Maturity—factors are included in the March 2026 update of the simplified tool the federal regulator provides to smaller credit unions for estimating the allowance for credit losses on loans [...] -
The FedA former relationship banker at Regions Bank, Birmingham, Ala., is barred from any future service in federally insured financial institutions under a March consent order finding that she withdrew $323,500 from a bank customer’s account [...]
-
FDICThree proposals to essentially lower the regulatory capital requirements “for banks of all sizes” was released Thursday by the federal banking agencies. According to the Office of the Comptroller of the Currency (OCC), the proposals [...] -
OCCA series of six in-person, full-day workshops for board directors and senior management of national community banks and federal savings associations is being offered by the national bank regulator in 2026, the agency said Thursday. [...] -
OCCUnauthorized withdrawals from bank customer accounts of more than $19,000 have earned a former banker a prohibition from future service at financial institutions, the national bank regulator said Wednesday in releasing details of enforcements for [...] -
NCUAThe federal credit union regulator’s board – which consists solely of its chairman, Kyle Hauptman – held a closed meeting Tuesday on what was listed as a board appeal, according to information on the agency’s [...] -
NCUAA February memorandum counts balance sheet management, “redefinining” regulatory and supervisory approaches, and agency realignment following a 23% reduction in staff among the top management and performance challenges for the National Credit Union Administration (NCUA) [...]
Copyright (c) 2022, RegReport.info; Contact: editor@regreport.info