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

NCUA’s schedule of other assets, contributed capital earns clean audit opinion

December 3, 2021 0

The federal credit union regulator’s schedule of other assets and contributed capital as of Sept. 30, 2021, presents information fairly and in conformity with U.S. generally accepted accounting principles (GAAP), the agency’s Office of Inspector […]

Bank, credit union regulators update BSA/AML exam manual

December 1, 2021 0

One new section and updates to three sections of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual were released Wednesday by the umbrella Federal Financial Institutions Examination Council (FFIEC), which includes federal and state financial […]

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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 [...]

NCUA’s schedule of other assets, contributed capital earns clean audit opinion

Bank, credit union regulators update BSA/AML exam manual

Credit unions reminded that Reg Z threshold adjustments take effect Jan. 1

Pair of former credit union employees prohibited from future service

NCUA final rule on federal credit union ‘service facility’ kicks in Dec. 27

Credit union regulator asks Congress to make permanent changes to liquidity fund (or a one-year extension, at least)

NCUA Board bumps FCU’s CAMEL 3 rating to a 2, with agency chairman dissenting

ATMs can’t be ‘service facilities’ for underserved areas, federal credit union regulator decides

Credit union regulator looks to push 2022 budget growth slightly higher than previous year

Auditor engaged to handle review of failed Indianapolis’ Newspaper FCU, agency OIG reports

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

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