NCUA – Page 32 – Regulatory Report

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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

Applications due in just three weeks for $1.5 million credit union community development grants

June 6, 2022 0

The deadline is June 24 for applying for more than $1.5 million in grants for underserved outreach and cybersecurity to eligible low-income-designated credit unions through a loan fund offered by the federal credit union regulator, […]

NCUA OIG finds no programs susceptible to ‘significant improper payments’

June 1, 2022 0

An Office of Inspector General (OIG) review of the federal credit union regulatory agency’s 2021 compliance under the 2019 Payment Integrity Information Act (PIIA) showed the agency had no programs susceptible to “significant improper payments,” […]

Worker prohibited after $2.2 million embezzlement from Arizona credit union

May 31, 2022 0

An alleged embezzlement of more than $2.2 million from a Winslow, Ariz., credit union has earned a former worker a prohibition from further service at any federally insured financial institution, the federal regulator said Tuesday. […]

Letter clarifies agency’s expectations for credit unions in using distributed ledger technologies; ‘good judgment’ at the top

May 25, 2022 0

Clarifying certain expectations for credit unions contemplating the use of new or emerging distributed ledger technologies (DLT) is the focus of a letter issued Wednesday to all of the federally insured cooperatives insured by the […]

Harper nomination to new NCUA Board term nearing Senate vote

May 23, 2022 0

The president’s renomination of Todd M. Harper to a full term on the National Credit Union Administration (NCUA) Board appears to be nearing a Senate vote this week under a unanimous consent agreement – a […]

Alleged fraud, poor BSA compliance factors in 3 recent credit union failures

May 20, 2022 0

A six-month report to Congress by the inspector general of the federal agency that charters and regulates credit unions gives a few details of the circumstances surrounding three credit union liquidations conducted from last December […]

Credit union regulator plans skimpy agenda for next board meeting, to hear quarterly insurance fund report

May 20, 2022 0

The federal fund that insures savings at credit unions will be the topic of a report for the board of the financial institutions’ federal regulator – and the only item on the agenda – when […]

Credit union regulator praises House committee approval of bill providing oversight authority of third-party vendors

May 19, 2022 0

Oversight of third-party vendors would be granted to the federal credit union regulator under legislation approved by a House committee Wednesday, spurring the leader of the agency to praise the move. The House Financial Services […]

Agencies finally release revised flood insurance Q&As, including 144 new, updated ones

May 12, 2022 0

Federal flood insurance law and federal regulators’ implementing rules are the topic of revised questions and answers (Q&As) released late Wednesday by federal financial institution regulators and the Farm Credit Administration (FCA). According to the […]

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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 [...]