NCUA – Page 133 – 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

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 […]

Mortgage disclosures, cybersecurity at top of agency’s supervisory priorities for ‘18

December 27, 2017 0

Cybersecurity may be at the top of the “primary issues of supervisory focus” for 2018 by the federal regulator of credit unions, but easing of citations for disclosure violations of mortgage loan data will likely […]

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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), [...]