NCUA

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[ February 21, 2025 ] Report: NCUA management agrees to seek improved examiner-in-charge rotation policy compliance NCUA
[ February 21, 2025 ] FDIC updates list of entities seeking brokered deposits ‘primary purpose’ exception FDIC
[ February 20, 2025 ] GAO urges regulators to adopt rules on executive incentive compensation (after 14 years) FDIC
[ February 20, 2025 ] Barr offers seven risks to watch for in financial system, offers insights into his position to step down as supervisor, but remain on Fed Board The Fed
[ February 20, 2025 ] Exam council publishes change to interest-rate risk analysis, says to expect further changes in other areas Other

FI regulators on Hawaii wildfires: Federal, state financial institution agencies jointly pledge reg assistance to affected institutions

August 17, 2023 0

Federal and Hawaii state financial institution regulators pledged Thursday to provide appropriate regulatory assistance to supervised banks and credit unions affected by the Hawaii wildfires. In a joint statement, the agencies – the Federal Reserve […]

Bank, credit union regulators respond to latest disasters in Hawaii, Mississippi

August 15, 2023 0

The wildfires affecting Hawaii as well as severe storms and tornadoes in Mississippi drew statements from federal bank and credit union regulatory agencies about available regulatory relief and authorization to close offices until conditions are […]

OIG makes 3 recommendations to address NCUA supervision QA program deficiencies

August 14, 2023 0

Three recommendations to bring the federal credit union regulatory agency’s quality assurance program (QAP) into full compliance with its own National Supervision Policy Manual (NSPM) are provided in an inspector general report dated Aug. 8 […]

NCUA letter: Tighter cyber incident reporting requirements kick in Sept. 1

August 14, 2023 0

Credit unions face tighter notification requirements regarding cyber incidents beginning Sept. 1 under rule changes adopted in February, their federal regulator said in a letter Monday. In Letter to Credit Unions 23-CU-07, the National Credit […]

Regulator arranges webinar with state-based credit union associations to discuss ‘strategic partnering’

August 9, 2023 0

State-based trade groups and the federal credit union regulator will team up for a webinar later this month to discuss “strategic partnering” between the two, the agency announced Wednesday. In a release, the National Credit […]

New alert to credit unions notes rise in cyberattacks, including those related to web file transfer app

August 3, 2023 0

Noting a “concerning rise” in cyberattacks against credit unions, credit union service organizations (CUSOs) and other third-party vendors, the federal credit union regulator on Thursday urged credit unions and associated entities to take immediate steps […]

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Report: NCUA management agrees to seek improved examiner-in-charge rotation policy compliance

February 21, 2025 0

A self-initiated audit of the agency’s compliance with its examiner-in-charge rotation policy and procedures found rotation occurred but identified several instances where it did not comply, according to a report by the agency’s inspector general office. The report by the [...]
FDIC updates list of entities seeking brokered deposits ‘primary purpose’ exception

February 21, 2025 0

After a long pause, the federal bank deposit insurer has resumed updating its list of notices of entities seeking a “primary purpose” exception under the agency’s brokered deposits regulation. Specifically, the four firms listed are seeking a primary purpose exception [...]
GAO urges regulators to adopt rules on executive incentive compensation (after 14 years)

February 20, 2025 0

Rules on incentive compensation, which figured into the demise of three large regional banks two years ago, should be finalized, according to a recommendation made by the congressional watchdog and published Thursday. The Government Accountability Office (GAO), in a report, [...]
Barr offers seven risks to watch for in financial system, offers insights into his position to step down as supervisor, but remain on Fed Board

February 20, 2025 0

Seven specific risks ahead for national bank regulators were outlined by the outgoing Federal Reserve’s top supervisor Thursday, as he also outlined his plans ahead. Federal Reserve Board Vice Chair for Supervision Michael Barr said the seven specific risks are: [...]
Exam council publishes change to interest-rate risk analysis, says to expect further changes in other areas

February 20, 2025 0

Changes to the interest-rate risk analysis page of the consolidated financial institution performance report were announced Thursday by the umbrella group for federal regulators. The changes, according to the Federal Financial Institution Examinations Council (FFIEC), are part of a previously [...]
Six prohibition orders issued by national bank regulator, along with agreements with two banks over ‘unsafe, unsound practices’

February 20, 2025 0

Six prohibition orders were issued by the national bank regulator so far in February, the agency said Thursday. Formal agreements were also reached with both Michigan and Connecticut banks, both the result of “unsafe or unsound purposes,” the Office of [...]

FI regulators on Hawaii wildfires: Federal, state financial institution agencies jointly pledge reg assistance to affected institutions

Bank, credit union regulators respond to latest disasters in Hawaii, Mississippi

OIG makes 3 recommendations to address NCUA supervision QA program deficiencies

NCUA letter: Tighter cyber incident reporting requirements kick in Sept. 1

Regulator arranges webinar with state-based credit union associations to discuss ‘strategic partnering’

New alert to credit unions notes rise in cyberattacks, including those related to web file transfer app

Use of max, minimum age as exception to automated underwriting violates ECOA, credit union regulator warns

Vermont credit unions being monitored by federal regulator in wake of storms, flooding

Former FL credit union employee barred from future FI service

Bank, credit union regulators say safety, soundness includes having access to ‘a range of contingency funding resources’

Report: NCUA management agrees to seek improved examiner-in-charge rotation policy compliance

FDIC updates list of entities seeking brokered deposits ‘primary purpose’ exception

GAO urges regulators to adopt rules on executive incentive compensation (after 14 years)

Barr offers seven risks to watch for in financial system, offers insights into his position to step down as supervisor, but remain on Fed Board

Exam council publishes change to interest-rate risk analysis, says to expect further changes in other areas

Six prohibition orders issued by national bank regulator, along with agreements with two banks over ‘unsafe, unsound practices’