NCUA – Page 24 – Regulatory Report

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[ July 27, 2026 ] FinCEN seeks financial institutions’ aid in rooting out student-loan fraud Other
[ July 24, 2026 ] FDIC updates consumer compliance exam manual FDIC
[ July 17, 2026 ] UPDATED: Proposal reveals weekly, quarterly reporting forms for banks becoming permitted payment stablecoin issuers FDIC
[ July 17, 2026 ] OCC updates examiner booklet on allowances for credit losses OCC
[ July 16, 2026 ] ‘Enhanced security measures’ keep some exam docs on site, give banks power over what is ‘highly sensitive’ FDIC

NCUA publishes March update for simplified CECL tool

March 25, 2024 0

Average loan-loss rates for 2021-2023 and the latest life-of-loan, or weighted average remaining maturity, factors are included in an updated “simplified CECL tool” announced Monday by the federal credit union regulatory agency in an “express” […]

NCUA lists member expulsion rule, FOM, trust account proposals, as among biggest accomplishments in ‘23

March 25, 2024 0

Final rules on member expulsion and proposed rules on field of membership and trust accounts are two actions from last year highlighted by the federal credit union regulator in its 2023 annual report, released Monday. […]

NCUA’s Otsuka announces Renita Marcellin as senior advisor

March 21, 2024 0

Renita Marcellin, most recently with Americans for Financial Reform and previously with JPMorgan Chase, has been appointed senior advisor to National Credit Union Administration (NCUA) Board Member Tanya Otsuka, the NCUA said. Otsuka announced the […]

Credit unions grow assets, but delinquencies – especially credit cards – also mounting; ROAA, net income trend down

March 12, 2024 0

Total assets in credit unions reached $2.26 trillion at year-end 2023, their federal regulator reported Tuesday, which represented a 4.1% increase over the previous year’s growth. However, according to the National Credit Union Administration (NCUA), […]

Regulator charters first credit union of year; will serve NJ police membership organization

March 4, 2024 0

A new federal credit union intended to provide members of a New Jersey police member organization with financial services is now chartered by the federal credit union regulator, the agency announced Monday. The National Credit […]

NCUA’s MDI preservation program updated; NCUSIF at 1.3%

February 15, 2024 0

Revisions to the agency’s written Minority and Depository Institution (MDI) Preservation Program policy were approved unanimously Thursday by the National Credit Union Administration (NCUA). The revised policy, among other things, reflects that administration of the […]

3 credit union failures cost share insurance fund $1.4 million at year-end

February 15, 2024 0

Three federally insured credit union failures cost the National Credit Union Share Insurance Fund (NCUSIF) approximately $1.4 million in losses at the end of the fourth quarter of 2023, according to a report issued Thursday. […]

Credit union regulator touts ‘clean audits’ for ’23 among programs, including savings insurance

February 13, 2024 0

Unmodified or “clean” audits of programs managed by the federal credit union regulator – including the $21.4 billion fund that ensures the savings of credit union members – were announced Tuesday by the agency. According […]

OIG, in review of NCUA cloud computing services, urges an enterprise-wide strategy

February 13, 2024 0

Recommendations that the federal regulator of credit unions should implement an enterprise-wide cloud computing strategy and develop and implement associated policies, procedures, and standards are provided in an agency inspector general report posted recently to […]

Share insurance fund report, MDI program IRPS slated for Thursday’s NCUA Board meeting

February 12, 2024 0

A year-end report on the fund that insures deposits (shares) in federally insured credit unions is one of two items slated for discussion Thursday during the open meeting of the National Credit Union Administration (NCUA) […]

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FinCEN seeks financial institutions’ aid in rooting out student-loan fraud

July 27, 2026 0

Financial institutions are encouraged to report suspicious account activity that could point to fraud targeting federal student aid programs, according to an alert from Treasury’s financial crimes enforcement unit. Friday, the Financial Crimes Enforcement Network (FinCEN) issued an alert on [...]
FDIC updates consumer compliance exam manual

July 24, 2026 0

Updates to violation codes, Truth in Lending Act (TILA) thresholds, Home Mortgage Disclosure Act (HMDA) loan-volume thresholds and more are reflected in the July iteration of the federal bank deposit insurer’s Consumer Compliance Examination Manual (CEM). The Federal Deposit Insurance [...]