NCUA – Page 64 – Regulatory Report

What's up

[ July 7, 2026 ] Fed gets in on the act for anti-money laundering changes with other regulators, proposing focus on risk The Fed
[ July 7, 2026 ] OCC sets places, dates for summer director, senior manager workshops OCC
[ July 2, 2026 ] Kansas bank found ‘significantly undercapitalized,’ must seek acquisition, merger with another institution The Fed
[ July 2, 2026 ] Agency promotes from within for leader to oversee supervisory data, systems OCC
[ July 1, 2026 ] Noncash payments up 300% overall since year 2000, led by debit cards, Fed study finds The Fed

NCUA sets diversity/inclusion summit for November

June 21, 2021 0

The agency’s second-ever Diversity, Equity, and Inclusion (DEI) Summit for credit union leaders, trade and support organizations and professionals in the field will be held virtually on Nov. 2-4, the National Credit Union Administration (NCUA) […]

BSA/AML exam manual updated, council reports

June 21, 2021 0

Updates to four sections of the Bank Secrecy Act/anti-money laundering (BSA/AML) examination manual for financial institution examiners were announced Monday by the federal financial institution regulators’ umbrella examination council. The manual, published by the Federal […]

UPDATED: On deck June 24 at NCUA: FCU loan-rate ceiling, CECL, interest capitalization

June 17, 2021 0

Final rules on the current expected credit loss methodology and capitalization of interest, and action on the federal credit union (FCU) loan interest rate ceiling, are on the agenda for the June 24 open meeting […]

Credit union regulator readies final rules on bank purchases, mitigation of CECL impact

June 14, 2021 0

New rules for credit unions governing their purchases of banks and mitigating the impact of the current expected credit loss (CECL) accounting standard are slated for action as soon as this month by the federal […]

NCUA reminds June 26 is last day for low-income CU grant applications

June 9, 2021 0

A reminder of the June 26 due date for applications from low-income-designated credit unions for grants in the Community Development Revolving Loan Fund’s (CDRLF) current round was issued Wednesday by the National Credit Union Administration […]

NCUA Board to consider appeal during closed meeting Thursday

June 8, 2021 0

A meeting of the National Credit Union Administration (NCUA) Board is set Thursday to address a board appeal and will be closed under “exemption (8),” according to the meeting notice. Credit unions are permitted under […]

Letter underscores temporary actions taken to address impact of COVID savings surge at credit unions

June 7, 2021 0

Actions taken by the federal credit union regulator in April – extending temporary provisions giving credit unions some regulatory relief from savings surges during the coronavirus crisis – were reinforced by the agency Friday in […]

Credit unions’ net interest margin continues decline; net income up, delinquencies down

June 4, 2021 0

Federally insured credit unions’ (FICUs) net interest margin showed its steepest quarterly decline in a year in first-quarter 2021 data released Friday by the institutions’ federal regulator. The trend is similar to what the Federal […]

NCUA chair asks Congress for more grant money for low-income credit unions; most 2020 funding focused on COVID-19 challenges

June 1, 2021 0

The Community Development Revolving Loan Fund (CDRLF) was able to fund just about half of the $7.6 million in total requests for technical assistance grants and loans from low-income-designated credit unions last year, according to […]

Alert aims to clarify reach to credit unions of equal credit opportunity rule, high court decision

June 1, 2021 0

Credit unions should ensure their policies, procedures, and training materials promote compliance with federal equal credit opportunity laws and Regulation B, which is administered by the federal consumer financial protection agency, in line with a […]

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Kansas bank found ‘significantly undercapitalized,’ must seek acquisition, merger with another institution

July 2, 2026 0

A Lenexa, Kansas, bank is “significantly undercapitalized” and has adopted a prompt corrective action directive prepared by the Federal Reserve, the agency said Thursday. Small Business Bank of Lenexa adopted the prompt corrective action directive after being found undercapitalized by [...]
Agency promotes from within for leader to oversee supervisory data, systems

July 2, 2026 0

Supervisory data, systems, reports and analytics, in support of supervision objectives and the national bank regulator’s mission, will be the responsibility of Jamie Wilds, the agency announced Thursday. In a release, the Office of the Comptroller of the Currency (OCC) [...]