NCUA – Page 129 – Regulatory Report

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[ April 25, 2025 ] Fed, FDIC join OCC in scaling back roadblocks to bank involvement in crypto assets FDIC
[ April 24, 2025 ] Citing White House reg freeze memo, NCUA invites comment on share insurance, succession planning rules set (so far) to kick in next year NCUA
[ April 24, 2025 ] Survey: Majority of U.S. businesses ‘likely to use’ instant payment networks if offered by their credit union, bank The Fed
[ April 23, 2025 ] Economic activity slows, prices increase as potential hassle of tariffs sinks in, Beige Book indicates The Fed
[ April 23, 2025 ] Failing financial institutions will be marketed through new contractor, FDIC announces FDIC

Week ahead: Quarles before Congress, Brainard on reg reform, regulator boards meet – and more

April 13, 2018 0

Two congressional hearings featuring the top supervisory official of the Federal Reserve, a speech on regulatory reform by another Fed governor, transitioning capital rules to new accounting provisions by the federal deposit insurer, the monthly […]

Credit union regulator to consider final rules on capital planning/stress tests, advertising

April 12, 2018 0

Two final rules – on capital planning and stress testing; and on advertising and notice of insured status – will be on the agenda for the National Credit Union Administration (NCUA) Board when it meets […]

Online session for credit unions focuses on anti-money laundering compliance requirements

April 10, 2018 0

Compliance requirements for credit unions in combatting money laundering – particularly through customer due diligence – is offered in an online session later this month by the federal regulator for the financial cooperatives. The National […]

Guidance provided on ‘cyber insurance,’ but exam council calls ‘effective controls’ still the best defense

April 10, 2018 0

Guidance for financial institutions considering special insurance to offset financial losses from data breaches and other cyber incidents is offered in a joint statement released Tuesday by federal financial institution regulators. However, the regulators noted […]

Week ahead: CFPB leader to argue for significant changes in agency, while court appeal over who is rightful acting director opens

April 6, 2018 0

The federal consumer financial protection agency figures prominently in the week ahead, as the acting director is scheduled to testify twice and discuss his significant proposed changes for the bureau – and the claimant to […]

Credit union regulator corrects clerical error in equity distribution rule

April 5, 2018 0

The federal regulator of credit unions is publishing a correction to its February final rule on equity distributions from the fund that insures credit union member shares (deposits), revising a reference in the text that […]

Credit union regulator updating consumer complaint records system to support pre-exam planning

April 3, 2018 0

The federal regulator of credit unions plans by month-end to update its consumer complaint records system to reflect a change in the way examination personnel access and retrieve records when conducting required pre-exam planning reviews […]

In March, NCUA prohibits three for false entries, theft, fraud

March 30, 2018 0

Three former credit union employees were prohibited in March from ever again working at a federally insured financial institution, the federal regulator of credit unions said Friday, for charges that ranged from making false entries […]

Directions for credit unions to calculate, record ‘equity distribution’ of $736 million later this year posted on agency website

March 29, 2018 0

Calculating and recording the distribution of nearly $736 million in equity from the federal insurance fund for credit unions is the aim of a new online resource offered by the insurance fund’s federal manager, the […]

Participation loan transactions at credit unions must meet rules throughout loan lifetimes, be treated independently, agency writes

March 29, 2018 0

Provisions of a loan participation transaction at a credit union must meet regulatory requirements throughout the life of the loan, and each loan must be treated independently, according to a legal opinion letter issued by […]

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Fed, FDIC join OCC in scaling back roadblocks to bank involvement in crypto assets

April 25, 2025 0

Joint statements on crypto assets, issued two years ago, were withdrawn late Thursday by two federal banking regulators; one of them, the Federal Reserve, also said it was withdrawing guidance related to crypto-asset and dollar token activities In separate releases, [...]
Citing White House reg freeze memo, NCUA invites comment on share insurance, succession planning rules set (so far) to kick in next year

April 24, 2025 0

The National Credit Union Administration (NCUA) cites a January White House memorandum in a recent notice inviting input from the public on two final regulations – “Simplification of Share Insurance” and “Succession Planning” – that are set to take effect [...]
Survey: Majority of U.S. businesses ‘likely to use’ instant payment networks if offered by their credit union, bank

April 24, 2025 0

Two in three of U.S. businesses say they are likely to use instant payments if offered by their primary financial institution, according to survey results issued Thursday by the Federal Reserve Financial Services (FRFS). Also, according to the survey results [...]
Economic activity slows, prices increase as potential hassle of tariffs sinks in, Beige Book indicates

April 23, 2025 0

Seven of the 12 Federal Reserve Bank districts reported either unchanged or slight to modest declines in economic activity over the last month, according to a report issued by the Federal Reserve Wednesday. In its latest Beige Book, reporting on [...]
Failing financial institutions will be marketed through new contractor, FDIC announces

April 23, 2025 0

A new contractor to market failing financial institutions through a virtual data room (VDR) has been hired by the federal bank deposit insurance agency, it said Wednesday, beginning next month. In a letter to banks (Financial Institution Letter (FIL) 11-2025), [...]