NCUA

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[ December 23, 2024 ] Charging $10 million in illegal deposit junk fees charged to drivers, CFPB sues WalMart, fintech CFPB
[ December 23, 2024 ] Scheme to illegally steer business to Rocket Mortgage draws CFPB suit CFPB
[ December 23, 2024 ] Shortcomings in anti-money laundering program prompts cease-and-desist order for BofA OCC
[ December 23, 2024 ] OCC publishes 2025 asset-size thresholds under CRA for small, intermediate banks OCC
[ December 20, 2024 ] Three of nation’s largest banks sued for allowing ‘fraud to fester’ on Zelle payment network CFPB

$39.5 million awarded to 56 CUs for community development

September 21, 2017 0

Awards totaling $39.5 million will be awarded to 56 federally insured credit unions from the Community Development Financial Institutions (CDFI) Fund, with nearly half (27) of the credit unions being first-time awardees, NCUA announced Thursday. According […]

Board to decide on merging funds, distributions

September 21, 2017 0

Adoption of a final rule to merge the federal credit union savings insurance fund with a fund set up to stabilize “corporate” credit unions in the wake of the financial crisis will be considered by […]

Credit unions urged to take precautions as ‘Maria’ approaches

September 19, 2017 0

Saying that it will be ready to assist credit unions with maintaining or restoring operations if necessary, the National Credit Union Administration (NCUA) Tuesday urged its supervised institutions in the path of Hurricane Maria to […]

GRAPHIC: FCU charters issued; 1983-2017

September 19, 2017 0

Infographic shows, in five-year blocks, the number of charters issued by the NCUA, 1983-2017; two formats offered: PNG and JPG JPG version (258kb; 905×897) PNG version (119kb; 543×534)

New credit union chartered in CO to serve solar energy enthusiasts

September 18, 2017 0

A new federal credit union has been chartered in Colorado to serve members of the American Solar Energy Society, the NCUA announced today. Clean Energy Federal Credit Union of Boulder will serve 4,300 members of […]

Credit unions grow in loans, savings, assets; but membership uneven

September 14, 2017 0

All states reported positive asset, loan and savings growth for credit unions at mid-year, but membership growth continues to be uneven, with larger credit unions continuing to lead in state, while others saw little or […]

House removes NCUA from budget oversight proposal

September 13, 2017 0

The House approved a spending plan Thursday that no longer includes a provision rolling the NCUA budget under the congressional appropriations process. On Wednesday, lawmakers approved an amendment to the 2018 Department of the Interior, Environment, […]

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Charging $10 million in illegal deposit junk fees charged to drivers, CFPB sues WalMart, fintech

December 23, 2024 0

One of the nation’s largest retailers and a financial technology (fintech) firm were sued Monday for alleged illegal opening of accounts for delivery drivers and the two harvesting more than $10 million in “junk fees,” the federal consumer financial protection [...]
Scheme to illegally steer business to Rocket Mortgage draws CFPB suit

December 23, 2024 0

Rocket Homes and The Jason Mitchel Group were sued by the consumer financial protection agency Monday over allegations of illegal kickbacks for mortgage, title and escrow referrals in violation of the Real Estate Settlement Procedures Act (RESPA) and Regulation X, [...]
Shortcomings in anti-money laundering program prompts cease-and-desist order for BofA

December 23, 2024 0

Violations and unsafe or unsound practices at one of the nation’s largest banks relating to anti-money laundering (AML) rules and sanctions compliance programs has prompted a cease-and-desist order by the regulator of national banks, made public Monday. The Office of [...]
OCC publishes 2025 asset-size thresholds under CRA for small, intermediate banks

December 23, 2024 0

Asset-size thresholds at small and intermediate-sized banks for defining compliance with anti-redlining rules in 2025 were announced Monday by the regulator of national banks. The Office of the Comptroller of the Currency (OCC) said that, starting Jan. 1, a bank [...]

$39.5 million awarded to 56 CUs for community development

Board to decide on merging funds, distributions

Credit unions urged to take precautions as ‘Maria’ approaches

GRAPHIC: FCU charters issued; 1983-2017

New credit union chartered in CO to serve solar energy enthusiasts

Credit unions grow in loans, savings, assets; but membership uneven

House removes NCUA from budget oversight proposal

Letter to CUs outlines new HMDA exam testing guidelines

Agency sets Oct. 18 for public budget briefing

‘Irma’ impedes House vote on NCUA budget oversight bill

Charging $10 million in illegal deposit junk fees charged to drivers, CFPB sues WalMart, fintech

Scheme to illegally steer business to Rocket Mortgage draws CFPB suit

Shortcomings in anti-money laundering program prompts cease-and-desist order for BofA

OCC publishes 2025 asset-size thresholds under CRA for small, intermediate banks