NCUA – Page 6 – Regulatory Report

What's up

[ July 8, 2025 ] Agency updates contact info for notices, posters required under CRA, ECOA, FHA OCC
[ July 7, 2025 ] Credit union regulator notes flood assistance available to Texas institutions in some cases NCUA
[ July 7, 2025 ] FL credit union seeks to serve 6.3-million-person community; hearing slated for September NCUA
[ July 7, 2025 ] Floods in Texas prompt closure notice for banks in affected areas, OCC announces OCC
[ July 3, 2025 ] Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts FDIC

NCUA: Changes in credit union exam scheduling policy in effect now

February 12, 2025 0

Credit unions’ federal regulator this week reminded of changes to the agency’s examination and scheduling policy in connection with December’s budgeting decisions for 2025-2026. The new policy at the National Credit Union Administration (NCUA), detailed […]

FCUs’ payments of operating fees, insurance fund deposit adjustments due April 18

February 11, 2025 0

Federal credit unions will be invoiced by their federal regulator next month for this year’s operating fees plus any adjustment due on their capitalization deposit in the federal fund that insures their members’ shares (deposits), […]

Credit union worker prohibited after conviction in state court for embezzlement, forgery

January 31, 2025 0

A former Michigan credit union worker – convicted last fall of embezzlement and forgery – has been served with a notice of prohibition by the federal regulator, the agency said Friday. It was the only […]

Credit union regulator leader names former industry insider to chief of staff role

January 29, 2025 0

A long-time credit union industry insider is now the chief of staff for its federal regulator, the chairman of the agency’s board announced Wednesday. Sarah Bang was named to the position, which also carries the […]

New credit union regulator’s board chairman outlines priorities, with budgeting at top of list

January 23, 2025 0

Re-examining the current budgeting process for the federal credit union regulator is the top priority of the agency’s new board chairman as outlined late Wednesday in a press release. Kyle S. Hauptman, a Republican appointee […]

Credit union overdraft, non-sufficient funds fees not offset by reduced fees, lower rates, research finds

January 16, 2025 0

Credit unions are not offsetting income from overdraft (OD) and non-sufficient funds (NSF) fees through reduced fees for other services or lower interest rates, according to a “research note” issued Thursday by the institutions’ federal […]

Credit union regulator gives nod to ’25 performance plan

January 16, 2025 0

A 2025 performance plan was adopted by the federal credit union regulator’s board Thursday, outlining specific methods and targets about how the agency will measure its performance. The agency board adopted the plan unanimously at […]

New cyber incident reporting webform for credit unions released, expanding methods

January 13, 2025 0

A new cyber incident reporting webform is available to credit unions, their federal regulator said Monday, along with an updated quick reference guide. The National Credit Union Administration (NCUA) said the webform is a “convenient […]

NCUA conserves small OH credit union, cites ‘unsafe and unsound practices’

January 13, 2025 0

The federal regulator of credit unions placed $10 million-in-assets Butler Heritage Federal Credit Union (FCU), Middletown, Ohio, into conservatorship Friday, the agency said in a release. The National Credit Union Administration (NCUA) said it took […]

Credit union regulator taps new leader for Western Region

January 13, 2025 0

Julie Cayse is the new Western Region director for the federal credit union regulator, the agency said Monday; her appointment was effective Sunday, Jan. 12. Cayse most recently served as associate regional director of operations […]

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Agency updates contact info for notices, posters required under CRA, ECOA, FHA

July 8, 2025 0

Looking for updated notices and posters to comply with federal requirements under anti-redlining, housing and equal credit opportunity laws? The national bank regulator says it has what you need. In a bulletin issued Tuesday, the Office of the Comptroller of [...]
Credit union regulator notes flood assistance available to Texas institutions in some cases

July 7, 2025 0

Resources available to help credit unions affected by floods in Texas beginning July 2 were outlined by their federal regulator late Monday, saying it is “monitoring the situation closely.” In a release, the National Credit Union Administration (NCUA) said low-income-designated [...]
FL credit union seeks to serve 6.3-million-person community; hearing slated for September

July 7, 2025 0

A proposed membership field expansion adding two counties to the area served by Dade County Federal Credit Union, Sweetwater, Fla., is the subject of a virtual public hearing slated Sept. 23 by the National Credit Union Administration (NCUA). The credit [...]
Floods in Texas prompt closure notice for banks in affected areas, OCC announces

July 7, 2025 0

Catastrophic flooding in Texas has prompted the national bank regulator to allow banks in the affected area to close offices, the agency said Monday. The Office of the Comptroller of the Currency (OCC) said it expects that only those bank [...]
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 [...]