NCUA

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[ April 1, 2025 ] Fed terminates enforcement actions against California firms; prohibits one in Puerto Rico The Fed
[ April 1, 2025 ] FinCEN issuances focus on bulk cash smuggling into, out of Mexico; ISIS financing Other
[ April 1, 2025 ] Three state financial institution regulators named to liaison group for Exam Council Other
[ April 1, 2025 ] March disclosure shows 8 banks rated ‘outstanding’ for CRA OCC
[ March 31, 2025 ] OCC reverses course on climate-related principles; large banks no longer must follow OCC

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 terminates enforcement actions against California firms; prohibits one in Puerto Rico

April 1, 2025 0

An enforcement action that dated back to 2022 against three Irvine, Calif., financial institutions has been terminated by the Federal Reserve, the agency said Tuesday. The Fed said its cease-and-desist actions against Allegiant United Holdings, Nano Financial Holdings, Inc., and [...]
FinCEN issuances focus on bulk cash smuggling into, out of Mexico; ISIS financing

April 1, 2025 0

Notices providing “red flags” to help financial institutions identify and report potential bulk cash smuggling across the U.S.-Mexico border and financing of ISIS were issued this week by the Financial Crimes Enforcement Network (FinCEN), Treasury’s financial crimes enforcement arm. The [...]
Three state financial institution regulators named to liaison group for Exam Council

April 1, 2025 0

Three state regulators have been named to serve on the liaison council to the umbrella group for federal financial regulators, the group announced Tuesday. The three named to the State Liaison Committee (SLC) of the Federal Financial Institutions Examination Council [...]
March disclosure shows 8 banks rated ‘outstanding’ for CRA

April 1, 2025 0

Eighteen banks’ Community Reinvestment Act (CRA) ratings from the national bank regulator became public in March, and of those, eight were ratings of “outstanding” and 10 were “satisfactory,” the agency said. The banks’ CRA evaluation “public disclosure” reports, available on [...]
OCC reverses course on climate-related principles; large banks no longer must follow

March 31, 2025 0

Large financial institutions will no longer have to deal with principles for climate-related financial risk management under a decision issued Monday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said the principles (adopted in [...]
Bureau follows law, makes 2024 loan level data under HMDA available

March 31, 2025 0

Loan-level information for 2024 filed by banks but edited to protect consumer privacy was released Monday by the federal consumer financial protection agency, as required by law. The data, collected under the Home Mortgage Disclosure Act (HMDA) Modified Loan Application [...]
NCUA bars 6 from future work in federally insured financial institutions

March 31, 2025 0

Six former credit union employees, two of them former CEOs, were barred in March from any future involvement in the affairs of any federally insured financial institution, the National Credit Union Administration said Monday. In all, the agency said it [...]

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

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

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

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

Trump nears completion of filling financial regulators leadership stable – but more work ahead for open board seats

Legal opinion: Federal credit union can serve those who share core belief, practices with its membership group

IG cites weaknesses in credit union regulator’s records management program

Regulators: ‘Supervisory burden reduction’ focus will be on 4 areas going forward

Agency points to closing fund (expected to return millions to credit unions) among 5 ‘most significant actions’ in 2017

Credit union regulator proposals on bylaws, contractor debarment slated for Wednesday Federal Register

Fed terminates enforcement actions against California firms; prohibits one in Puerto Rico

FinCEN issuances focus on bulk cash smuggling into, out of Mexico; ISIS financing

Three state financial institution regulators named to liaison group for Exam Council

March disclosure shows 8 banks rated ‘outstanding’ for CRA

Bureau follows law, makes 2024 loan level data under HMDA available

NCUA bars 6 from future work in federally insured financial institutions