NCUA – Page 129 – Regulatory Report

What's up

[ January 6, 2025 ] Fed’s top supervisor announces resignation effective next month in advance of new president The Fed
[ January 6, 2025 ] CFPB sues Berkshire Hathaway affiliate that it says pushed people into unaffordable mobile home loans CFPB
[ January 3, 2025 ] Eighth largest bank earns ‘outstanding’ rating for CRA compliance in FDIC latest rankings Data
[ January 2, 2025 ] Three banks earn ‘outstanding’ ratings for CRA compliance as agency closes out reporting for year OCC
[ December 31, 2024 ] Two former credit union workers prohibited from financial institution work, leadership NCUA

CU regulator prohibits four from financial institutions; one to pay nearly $1 million in restitution

January 31, 2018 0

A former employee of a credit union who pleaded guilty to embezzlement charges and was ordered to pay nearly $1 million in restitution has been prohibited from participating in the affairs of any federally insured […]

Tiny Chicago credit union first to be liquidated in 2018

January 30, 2018 0

A $140,000 credit union serving fewer than 200 members was liquidated Tuesday by the Illinois Department of Financial and Professional Regulation (IDFPR); the National Credit Union Administration (NCUA) was named liquidating agent. St. Elizabeth’s Credit […]

Comments will be due in April on proposed changes to credit union call report, profile

January 30, 2018 0

Comments will be due April 2 on proposed updates to credit union call reports and profiles, as released by the National Credit Union Administration (NCUA) Board last week. The “request for information” on the call […]

Low-income credit unions in hurricane-affected areas can become CDFIs, agency announces

January 26, 2018 0

Low-income credit unions in areas hit hardest by last summer’s hurricanes – including those in Florida, Puerto Rico, Texas and the U.S. Virgin Islands (USVI) – have a “special opportunity” to seek certification as Community […]

Agency issues prototype call report; signals delay, change for risk-based capital rule

January 25, 2018 0

Credit unions will have 60 days to weigh in on both a revised, streamlined call report and an annual operations profile as the National Credit Union Administration (NCUA) strives to unveil the new forms by […]

CU regulator to consider strategic plan, liquidation rule, call report updates

January 18, 2018 0

A strategic plan for the next four years, a proposed rule on involuntary liquidations, and board briefings on call report modernization and inflation adjustments for civil money penalties (CMPs) are all included on the agenda […]

Credit union regulator will collect operating fees, insurance fund adjustments by April 17

January 18, 2018 0

Operating fees from federally chartered credit unions (FCUs) are due April 17, the federal credit union regulator said Wednesday, and will be based on year-end 2017 asset sizes. Additionally, the agency said in its Letter […]

House lawmakers continue ‘reg relief’ campaign, marking up latest laundry list of provisions

January 16, 2018 0

At least 17 “regulatory relief” items – including several provisions based on similar items contained in the already-House approved H.R. 10, the Financial CHOICE Act – will be marked up by the Financial Services Committee […]

(Updated) This week: Anti-money laundering hearings continue; nominations considered (again)

January 15, 2018 0

An examination of federal efforts to combat money laundering will continue this week as senators hold their second hearing on the subject in the past week, while House members mark up more “regulatory relief” legislation. […]

Trio prohibited from financial institutions; one faces $1.7 million restitution order

December 29, 2017 0

Three individuals are prohibited from participating in the affairs of any federally insured financial institution – including one who was ordered to pay more than $1.7 million in restitution – under notices and an order […]

« 1 … 127 128 129 130 131 … 136 »

Fed’s top supervisor announces resignation effective next month in advance of new president

January 6, 2025 0

The top regulatory supervisor for the Federal Reserve will step down from his post in late February but will remain on the board of the agency as he continues to fill his board term which runs to the next decade, [...]
CFPB sues Berkshire Hathaway affiliate that it says pushed people into unaffordable mobile home loans

January 6, 2025 0

A suit filed Monday by the federal consumer financial protection agency says that a financing unit of Clayton Homes, Inc. – the largest manufactured home builder in the U.S. and a wholly owned subsidiary of Berkshire Hathaway, Inc. – provided [...]
Eighth largest bank earns ‘outstanding’ rating for CRA compliance in FDIC latest rankings

January 3, 2025 0

Five banks – including eighth largest in the nation — were rated “outstanding” in their lending to low- and moderate-income (LMI) borrowers following examinations for anti-redlining rules; one bank was rated “needs improvement,” according to results for October released Friday [...]