NCUA

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[ February 27, 2026 ] New bank for investment firm Edward Jones wins federal insurance for Utah industrial charter FDIC
[ February 27, 2026 ] OCC: Final rule clarifies national trust banks may engage in non-fiduciary activities OCC
[ February 27, 2026 ] Former tellers prohibited following scheme to launder illicit drug proceeds through bank’s vault FDIC
[ February 27, 2026 ] NCUA bars 5 former credit union employees from future FI service NCUA
[ February 27, 2026 ] FDIC, OCC release Q2, Q3 CRA evaluation schedules FDIC

UPDATED: NCUA revising call report for FASB changes and others, seeks comments

September 4, 2018 0

The federal regulator of credit unions is revising its call report and profile to bring it up to date with recent changes in accounting standards and other modifications in reporting requirements. The National Credit Union […]

Regulator closes $1.1 billion CU, following earlier charges against former executive

August 31, 2018 0

A $1.1 billion New York City-area credit union — hobbled by the collapse of the taxicab medallion market in which it had been heavily involved, as well as charges by the agency of executive misconduct […]

NCUA prohibits 3 former credit union employees from future work in FIs

August 31, 2018 0

Three former employees of credit unions (including two that were liquidated in recent years) are prohibited from future participation in the affairs of any federally insured financial institution under orders published online by the National […]

Former employee of closed MI credit union barred from FI service

August 30, 2018 0

Stanley D. Hayes, a former employee of the now-defunct Valley State Employees Credit Union (Saginaw, Mich.), has been barred by the federal regulator of credit unions from any future participation in the affairs of a […]

NCUA updating its consumer complaint records system; comments due Sept. 14

August 29, 2018 0

The federal regulator of credit unions is making some changes to its consumer complaints records system, including a change allowing information to be shared with other agencies when necessary to respond to a data breach. […]

First new FCU of year chartered; will serve Nepali American community, NCUA says

August 28, 2018 0

A federal charter and share insurance fund coverage for the new Everest Federal Credit Union (Jackson Heights, N.Y.), a credit union serving Nepali Americans, has been granted by the National Credit Union Administration, the agency […]

NCUA writes CUs on new BSA/AML rule on beneficial ownership, notes limits of its own lenience for good-faith efforts in ’18

August 27, 2018 0

A letter outlining examination expectations under the Financial Crimes Enforcement Network’s (FinCEN) beneficial ownership rule was issued Monday by the National Credit Union Administration and indicates the agency’s examiners will accept reasonable, good faith efforts […]

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New bank for investment firm Edward Jones wins federal insurance for Utah industrial charter

February 27, 2026 0

An investment firm with more than $2.2 trillion in assets under management has been awarded deposit insurance for a new industrial bank it has chartered in Salt Lake City, the federal bank deposit insurance agency said Friday. According to the [...]
OCC: Final rule clarifies national trust banks may engage in non-fiduciary activities

February 27, 2026 0

A final rule that aligns regulatory language with related language in underlying statute clarifies that national trust banks may engage in non-fiduciary activities, the national bank regulator announced in a bulletin Friday. The final rule, effective April 1, was issued [...]
Former tellers prohibited following scheme to launder illicit drug proceeds through bank’s vault

February 27, 2026 0

Two Indiana bankers – who both worked for the same bank in Covington, Ind. – were prohibited from further work in a financial institution after pleading guilty to laundering more than $1.6 million of illicit drug sales proceeds, the federal [...]
NCUA bars 5 former credit union employees from future FI service

February 27, 2026 0

Five former employees of credit unions are permanently barred from future service in any federally insured depository institution under one consent order and four notices of prohibition announced Friday. The release by the National Credit Union Administration (NCUA) said the [...]
FDIC, OCC release Q2, Q3 CRA evaluation schedules

February 27, 2026 0

Nearly 400 banks are slated for evaluations under the anti-redlining Community Reinvestment Act (CRA) over the following two calendar quarters, according to schedules released Friday. Both the Federal Deposit Insurance Corp. (FDIC) and the Office of the Comptroller of the [...]
OCC issues GENIUS proposal of its own, catching up with other regulators

February 26, 2026 0

Months after another federal banking regulator – and the federal credit union regulator — issued a proposal to implement new laws allowing banks to issue stablecoins through subsidiaries, the national bank regulator has now done the same, it said late [...]
FinCEN solicits nominations to BSA advisory panel

February 25, 2026 0

Treasury’s financial crimes enforcement arm is seeking nominations of eligible organizations – including smaller financial institutions subject to the Bank Secrecy Act (BSA) and entities that can share insights on BSA framework modernization and implementation of the GENIUS Act – [...]

UPDATED: NCUA revising call report for FASB changes and others, seeks comments

Regulator closes $1.1 billion CU, following earlier charges against former executive

NCUA prohibits 3 former credit union employees from future work in FIs

Former employee of closed MI credit union barred from FI service

NCUA updating its consumer complaint records system; comments due Sept. 14

First new FCU of year chartered; will serve Nepali American community, NCUA says

NCUA writes CUs on new BSA/AML rule on beneficial ownership, notes limits of its own lenience for good-faith efforts in ’18

Bank, CU, securities regulators hold diversity and inclusion summit Sept. 13

FASB proposes amending transition requirements, scope of CECL standard

MI credit union merged after 6 months of conservatorship

New bank for investment firm Edward Jones wins federal insurance for Utah industrial charter

OCC: Final rule clarifies national trust banks may engage in non-fiduciary activities

Former tellers prohibited following scheme to launder illicit drug proceeds through bank’s vault

NCUA bars 5 former credit union employees from future FI service

FDIC, OCC release Q2, Q3 CRA evaluation schedules

OCC issues GENIUS proposal of its own, catching up with other regulators

FinCEN solicits nominations to BSA advisory panel