NCUA – Page 32 – Regulatory Report

What's up

[ July 3, 2025 ] Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts FDIC
[ July 3, 2025 ] 7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure FDIC
[ July 1, 2025 ] NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks NCUA
[ July 1, 2025 ] Seven banks – including Bank of China branches – earn top ratings for CRA compliance OCC
[ June 30, 2025 ] Fed: 2025 stress test shows banks ‘well positioned’ to withstand severe recession The Fed

Credit union regulator sets board meeting schedule for 2023 with 11 gatherings (again)

October 26, 2022 0

Eleven meetings of the federal credit union regulator’s board is set for 2023 – similar to past, recent years – with monthly meetings set for all months but August, the agency said Wednesday. The National […]

Liquidity facility for credit unions had $1.24 billion in assets Sept. 30

October 20, 2022 0

The facility created by Congress to serve as a source of liquidity for credit unions experiencing unusual or unexpected liquidity shortfalls ended the third quarter with total assets of 1.243 billion, the federal credit union […]

Credit union regulator adopts enterprise risk appetite statement

October 20, 2022 0

The governing board of the federal agency that regulates credit unions on Thursday adopted a new enterprise risk appetite statement that provides agency management and staff guidance on how much risk the agency is willing […]

Credit union regulator updates cybersecurity tools, with slimmed-down requirements

October 18, 2022 0

Updates to a cybersecurity evaluation tool for credit unions was released Tuesday by their federal regulator, the agency said. The National Credit Union Administration (NCUA) said the update to its Automated Cybersecurity Evaluation Toolbox (ACET) […]

Today marks resumption of on-site examination, supervision by NCUA

October 17, 2022 0

With “phase 3” of its phased approach to returning to onsite operations following the a lengthy period of distancing amid the COVID-19 pandemic, the National Credit Union Administration (NCUA) is expected today to resume onsite […]

NCUA sets Wednesday briefing on proposed 2023-2024 budget; agency board meets Thursday

October 14, 2022 0

A public briefing on the federal regulator’s proposed 2023-2024 budget, which shows plans for increases of 8.1% and 10% over the next two years, is slated for 10 a.m. next Wednesday at agency headquarters in […]

2 WV credit unions conserved by NCUA, which cited ‘unsafe and unsound practices’

October 7, 2022 0

Two federal credit unions – one serving employees of an electric power company, the other serving schools, colleges and universities – were placed in conservatorship Friday by the National Credit Union Administration (NCUA) because of […]

Proposal benefiting low-income credit unions in Treasury emergency capital program out for comment until Dec. 5

October 5, 2022 0

A proposed subordinated debt rule change intended to benefit eligible low-income credit unions (LICUs) that are participating in Treasury’s Emergency Capital Investment Program (ECIP) or other federal programs is out for comment until Dec. 5, […]

Subordinated Debt

October 5, 2022 0

Title: Subordinated debt Subject: Maturities, regulatory capital Agency: NCUA Status: Proposed rule Summary: The NCUA Board (Board) is proposing to amend the Subordinated Debt rule (the Current Rule), which the Board finalized in December 2020 […]

Comments due Dec. 2 on credit union member expulsion proposal

October 3, 2022 0

A proposal to create a policy for federal credit union (FCU) member expulsion, aimed at least in part at addressing members who may be a threat to others, is out for comment until Dec. 2, […]

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Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts

July 3, 2025 0

The two most common violations of consumer compliance supervision in 2024 were those related to truth-in-lending and mandatory flood insurance – pretty much the same results reported in 2023 — according to an annual report issued Thursday by the federal [...]
7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure

July 3, 2025 0

Seventy-one banks whose performance ratings under the anti-redlining Community Reinvestment Act (CRA) were announced Thursday were all rated either “outstanding” or “satisfactory,” according to the Federal Deposit Insurance Corp. (FDIC). The information, which the FDIC said became publicly available in [...]
NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks

July 1, 2025 0

A tiny credit union that was placed into conservatorship June 18 was closed by its federal regulator July 1, the agency said in a release that alleged violations of federal law and rules. It is the third credit union the [...]
Seven banks – including Bank of China branches – earn top ratings for CRA compliance

July 1, 2025 0

Seven banks – including two branches of the Bank of China – received the highest ratings for compliance with rules implementing anti-redlining laws, according to scores released Tuesday by the national bank regulator. The ratings for compliance with Community Reinvestment [...]