Latest developments from the NCUA (National Credit Union Administration), prudential regulator of federal credit unions and savings insurer for members of federal and state credit unions.
A former teller of Magnifi Financial Credit Union, Melrose, Minn., who pled guilty to one count of felony theft this March has been prohibited from any future work in a federally insured financial institution, the […]
A voluntary cybersecurity assessment tool will “sunset” in about one year after 10 years of use, the umbrella group for federal financial institution regulators said Thursday. The Federal Financial Institutions Examination Council (FFIEC) said it […]
The temporary interest rate ceiling of 18% for loans made by federal credit unions (FCUs) will run through March 10, 2026, the federal credit union regulator reminded in a letter issued Tuesday. The National Credit […]
A 37-year veteran of the federal credit union regulator is retiring from the agency, it said Friday, naming an acting regional director for the position she most recently held. The National Credit Union Administration (NCUA) […]
Comments are due Oct. 21 on a proposal to establish data standards for the collection of information reported to federal financial institution regulators by financial entities under their jurisdiction, the federal financial institution and other […]
Establishing data standards for the collection of information reported to federal financial institution regulators by financial entities under their jurisdiction is the aim of a joint notice of proposed rulemaking (NPR) issued by the agencies […]
Registration is open now for a free webinar to be hosted Aug. 22 by the federal credit union regulatory agency on how to grow membership, the agency said in an “express” message Wednesday. The National […]
Two former credit union employees were permanently barred from any future work in federally insured financial institutions under consent prohibition orders announced this week by the National Credit Union Administration (NCUA). The individuals – Jose […]
Updating the requirements for anti-money laundering/countering the financing of terrorism rule (AML/CFT) compliance at banks and credit unions to match those proposed by law enforcement were proposed by their respective regulators Friday in a joint […]
Boards of directors at federally insured credit unions (FICUs) would be required to establish and adhere to processes for succession planning under a proposed rule issued Thursday by the National Credit Union Administration (NCUA) Board. […]
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