NCUA

What's up

[ April 2, 2025 ] Call reports for first quarter due by month’s end; agencies prepare multi-factor ID for future submissions FDIC
[ April 2, 2025 ] Some non-centrally cleared bilateral repo data reporters get more time to comply with OFR rule Other
[ April 1, 2025 ] Fed terminates enforcement actions against California firms; prohibits one in Puerto Rico The Fed
[ April 1, 2025 ] FinCEN issuances focus on bulk cash smuggling into, out of Mexico; ISIS financing Other
[ April 1, 2025 ] Three state financial institution regulators named to liaison group for Exam Council Other

Strategic, performance plans given green light by credit union regulator

March 17, 2022 0

A 2022 performance plan and a strategic plan covering the remainder of this year through 2026 were approved Thursday by the federal credit union regulator board during its regular monthly meeting. The performance plan, according […]

Corporate credit unions, performance plan up for consideration by regulator board

March 11, 2022 0

The agency’s annual strategic and performance plans will be up for consideration at the next meeting of the federal credit union regulator’s board March 17, the agency said Thursday. The board of the National Credit […]

NCUA adds 3 top management, performance challenges faced in 2022; highlights pandemic, diversity (MDIs), staffing

March 10, 2022 0

Of seven top management and performance challenges faced by the agency in 2022, a report just released by the federal credit union regulator’s inspector general office states, three of the challenges are newly identified: ensuring […]

NCUA issues letter on revised exam rating system – CAMELS – that kicks in April 1

March 8, 2022 0

A Letter to Credit Unions explaining changes that added components to the agency’s examination rating system to account for a credit union’s sensitivity to market risk and redefine the system’s definition of liquidity risk was […]

Credit union regulator’s webinar to look at overdraft protection programs, including fees, types

March 8, 2022 0

Overdraft protection programs – and their fee structures, public views of the services, and market changes – are on the agenda for a March 23 webinar sponsored by the federal credit union regulator. The National […]

GAO: FDIC, NCUA, OCC ‘don’t know’ if ‘banking access’ efforts are working; performance measures recommended

March 7, 2022 0

Regulators’ efforts aimed at increasing banking access to low-income, less-educated, and minority households should include performance measures to determine their effectiveness, the congressional watchdog recommended Monday. In a report, the Government Accountability Office (GAO) said […]

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Call reports for first quarter due by month’s end; agencies prepare multi-factor ID for future submissions

April 2, 2025 0

Call reports for the first quarter – which contain no new data items – are due from banks in most cases by April 30, the federal banking agencies said Wednesday. However, the agencies advised in a financial institution letter (FIL), [...]
Some non-centrally cleared bilateral repo data reporters get more time to comply with OFR rule

April 2, 2025 0

Compliance deadlines for certain financial firms to report non-centrally cleared bilateral repurchase (NCCBR) agreement data to the Office of Federal Research (OFR) has been extended under a final rule published Wednesday in the Federal Register. Under the final rule, which [...]
Fed terminates enforcement actions against California firms; prohibits one in Puerto Rico

April 1, 2025 0

An enforcement action that dated back to 2022 against three Irvine, Calif., financial institutions has been terminated by the Federal Reserve, the agency said Tuesday. The Fed said its cease-and-desist actions against Allegiant United Holdings, Nano Financial Holdings, Inc., and [...]
FinCEN issuances focus on bulk cash smuggling into, out of Mexico; ISIS financing

April 1, 2025 0

Notices providing “red flags” to help financial institutions identify and report potential bulk cash smuggling across the U.S.-Mexico border and financing of ISIS were issued this week by the Financial Crimes Enforcement Network (FinCEN), Treasury’s financial crimes enforcement arm. The [...]
Three state financial institution regulators named to liaison group for Exam Council

April 1, 2025 0

Three state regulators have been named to serve on the liaison council to the umbrella group for federal financial regulators, the group announced Tuesday. The three named to the State Liaison Committee (SLC) of the Federal Financial Institutions Examination Council [...]
March disclosure shows 8 banks rated ‘outstanding’ for CRA

April 1, 2025 0

Eighteen banks’ Community Reinvestment Act (CRA) ratings from the national bank regulator became public in March, and of those, eight were ratings of “outstanding” and 10 were “satisfactory,” the agency said. The banks’ CRA evaluation “public disclosure” reports, available on [...]
OCC reverses course on climate-related principles; large banks no longer must follow

March 31, 2025 0

Large financial institutions will no longer have to deal with principles for climate-related financial risk management under a decision issued Monday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said the principles (adopted in [...]
Bureau follows law, makes 2024 loan level data under HMDA available

March 31, 2025 0

Loan-level information for 2024 filed by banks but edited to protect consumer privacy was released Monday by the federal consumer financial protection agency, as required by law. The data, collected under the Home Mortgage Disclosure Act (HMDA) Modified Loan Application [...]
NCUA bars 6 from future work in federally insured financial institutions

March 31, 2025 0

Six former credit union employees, two of them former CEOs, were barred in March from any future involvement in the affairs of any federally insured financial institution, the National Credit Union Administration said Monday. In all, the agency said it [...]

Strategic, performance plans given green light by credit union regulator

Corporate credit unions, performance plan up for consideration by regulator board

NCUA adds 3 top management, performance challenges faced in 2022; highlights pandemic, diversity (MDIs), staffing

NCUA issues letter on revised exam rating system – CAMELS – that kicks in April 1

Credit union regulator’s webinar to look at overdraft protection programs, including fees, types

GAO: FDIC, NCUA, OCC ‘don’t know’ if ‘banking access’ efforts are working; performance measures recommended

Credit unions post solid increases in profitability for 2021 – but larger ones leaving smaller behind

NCUA closes $5 million Empire Financial FCU, first insured credit union closed in 2022

Comments due May 2 on proposal raising asset-size threshold for large-credit-union supervision office

Asset Threshold for Determining the Appropriate Supervisory Office

Call reports for first quarter due by month’s end; agencies prepare multi-factor ID for future submissions

Some non-centrally cleared bilateral repo data reporters get more time to comply with OFR rule

Fed terminates enforcement actions against California firms; prohibits one in Puerto Rico

FinCEN issuances focus on bulk cash smuggling into, out of Mexico; ISIS financing

Three state financial institution regulators named to liaison group for Exam Council

March disclosure shows 8 banks rated ‘outstanding’ for CRA

Bureau follows law, makes 2024 loan level data under HMDA available

NCUA bars 6 from future work in federally insured financial institutions