NCUA – Page 109 – Regulatory Report

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[ April 17, 2025 ] Deepfakes can be battled with updated guidance, rules, Fed governor asserts The Fed
[ April 17, 2025 ] OCC prohibits three from larger banks for alleged theft, fraud, funds misappropriation OCC
[ April 16, 2025 ] Credit union regulator cancels Thursday board meeting after Trump fires panel’s 2 Democrats NCUA
[ April 16, 2025 ] Tariffs likely to ignite higher inflation, slower growth, Fed chair reports; temporary, or more persistent is uncertain The Fed
[ April 16, 2025 ] National regulator reaffirms bank partnerships with fintechs, promotes ‘responsible’ digital asset use in remarks OCC

Comments due on R.E. appraisals, proposed Reg CC changes; Powell, Quarles slated to speak; NCUA agenda to come

February 4, 2019 0

The public comment periods close this week on banking agencies’ proposal to raise the real estate appraisal threshold for banks to $400,000 and, separately, a proposed adjustment in the funds-availability amounts under Regulation CC. Both […]

UPDATED: Credit union regulator nominee opens prospect for full board – first time since 2016

February 1, 2019 0

The announcement by President Donald Trump Friday of his intent to nominate former congressional staffer and National Credit Union Administration (NCUA) agency liaison to Congress Todd M. Harper to the second open seat on the […]

Credit union regulator gives thumbs up to final rule providing more flexibility in flood insurance

February 1, 2019 0

A final rule on providing more flexibility for financial institutions in securing flood insurance from private providers was adopted by the federal regulator of credit unions Thursday and announced by the agency Friday. In a […]

Former CEO of Everglades FCU barred by NCUA

January 31, 2019 0

A prohibition order barring Linda S. Pelham, a former CEO of the $35.5 million-in-assets Everglades Federal Credit Union in Clewiston, Fla., from future service in any federally insured financial institution was executed Jan. 14 and […]

CUSO registry reaffirmation, required by NCUA, opens Friday (Feb. 1)

January 31, 2019 0

A 60-day window for credit union service organizations (CUSOs) to complete their annual, required reaffirmations with the CUSO Registry maintained by the National Credit Union Administration (NCUA) opens Friday and concludes March 31. Launched in […]

Loans in Areas Having Special Flood Hazards

January 29, 2019 0

Title: Loans in Areas Having Special Flood Hazards Subject: Flood insurance Agency: FDIC, Federal Reserve, NCUA, OCC (FCA) Status: Final rule Summary: The Office of the Comptroller of the Currency (OCC), the Board of Governors […]

Agencies adopt final rules giving FIs more flexibility in flood insurance acceptance

January 29, 2019 0

Final rules requiring financial institutions to accept flood insurance policies that meet the statutory definition of “private flood insurance” – and to allow financial institutions to exercise their own discretion in accepting other plans, including […]

CU regulator’s inspector general receives rating of ‘pass’ in annual peer review

January 29, 2019 0

The inspector general for the federal credit union regulator received a rating of “pass” by another agency’s IG office in an annual peer review that was made public Thursday. The review was conducted for the […]

Consumer protection reg updates (HMDA, more) available via NCUA website

January 28, 2019 0

NCUA has posted a series of “Consumer Financial Protection Updates” for credit unions on recent threshold changes affecting compliance with the Home Mortgage Disclosure Act (HMDA) and Truth in Lending Act (TILA), as well as […]

CUs reminded: HMDA application registers for 2018 activity due March 1

January 24, 2019 0

Continuing its string of reminders to credit unions about rules and deadlines related to Consumer Financial Protection Bureau (CFPB) rules, the federal credit union regulator Thursday noted that Home Mortgage Disclosure Act (HMDA) loan/application registers […]

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Deepfakes can be battled with updated guidance, rules, Fed governor asserts

April 17, 2025 0

Deepfakes – replicating a person’s entire identity through artificial intelligence (AI) – are on the rise, a Federal Reserve Board governor said Thursday, but he said the phony IDs can be challenged by regulators with updated guidance and rules. Speaking [...]
OCC prohibits three from larger banks for alleged theft, fraud, funds misappropriation

April 17, 2025 0

Three prohibition orders against bankers who allegedly misappropriated funds, committed fraud or committed embezzlement were made public Thursday by the national bank regulator. The Office of the Comptroller of the Currency (OCC), in a release, said it has prohibited: Nick [...]
Credit union regulator cancels Thursday board meeting after Trump fires panel’s 2 Democrats

April 16, 2025 0

The National Credit Union Administration (NCUA) canceled its open board meeting slated for Thursday after the White House Wednesday fired Democrats Todd Harper and Tanya Otsuka from their seats on the board. The firings, reported by industry trade publications, including [...]
Tariffs likely to ignite higher inflation, slower growth, Fed chair reports; temporary, or more persistent is uncertain

April 16, 2025 0

Elevated levels of unemployment or inflation can be damaging and painful for communities, families, and businesses, the chair of the nation’s central bank said Wednesday as he pointed to higher tariffs that are likely to cause higher inflation and slower [...]
National regulator reaffirms bank partnerships with fintechs, promotes ‘responsible’ digital asset use in remarks

April 16, 2025 0

Embracing bank-fintech partnerships and expanding “responsible bank activities involving digital assets” are two of the top four priorities of the acting leader of the national bank regulator, he told a Washington group Wednesday. Speaking before the Exchequer Club (a Washington-based [...]
OCC reorganizes bank supervision, info technology functions

April 16, 2025 0

The national bank regulator on Wednesday announced it was combining its midsize and community bank supervision and large bank supervision functions to create a new bank supervision and examination “line of business.” It said it is also reinstating its chief [...]
OCC contends February security breach was limited in scope; continues review of systems

April 15, 2025 0

A February security breach at the national bank regulator affected an account that “existed solely” in the cloud environment, with no evidence of compromise “affecting other accounts in the tenant,” the regulator said in a letter to banks it released [...]
Appraisal requirements paused nearly three years for real estate deals in LA wildfire zones

April 15, 2025 0

Certain appraisal requirements for real estate-related transactions are temporarily paused to help facilitate recovery efforts in areas affected by the Los Angeles County wildfires earlier this year, the three federal banking agencies and the federal credit union regulator said Tuesday. [...]
Corresponding with FDIC on supervisory stuff? Electronic communications preferred (permanently)

April 15, 2025 0

Electronic communications for supervisory correspondence is now the permanent, preferred method for the federal bank deposit insurance agency, it said Tuesday. In March 2020, the Federal Deposit Insurance Corp. (FDIC) began using electronic communications from and to banks for supervisory [...]