NCUA

What's up

[ February 26, 2026 ] OCC issues GENIUS proposal of its own, catching up with other regulators OCC
[ February 25, 2026 ] FinCEN solicits nominations to BSA advisory panel Other
[ February 24, 2026 ] Although net income fell in Q4, banks ended 2025 with four-year high ROA; lending rises FDIC
[ February 24, 2026 ] UPDATED: Proposals would remove financial ed requirement for credit union board members, clarify loan compensation rules NCUA
[ February 24, 2026 ] Banks no longer required by FinCEN to ‘give us some SKN’ on suspicious activity reports Other

NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks

July 1, 2025 0

A tiny credit union that was placed into conservatorship June 18 was closed by its federal regulator July 1, the agency said in a release that alleged violations of federal law and rules. It is […]

Citing imminent insolvency, credit union regulator closes doors of OH cooperative; members, accounts transferred to another

June 30, 2025 0

A Middletown, Ohio, credit union has been closed and its members and their accounts moved to a Cincinnati, Ohio, credit union, the federal regulator said Monday. Butler Heritage Federal Credit Union (FCU) of Middletown was […]

2 former credit union employees barred from future work in insured FIs

June 30, 2025 0

A former employee of a Kansas credit union and one from a credit union in Pennsylvania are barred from participating in the affairs of any federally insured depository institution, the federal credit union regulator said […]

Exemption order allows banks, credit unions to get TIN info from third parties

June 27, 2025 0

An exemption order allowing banks and credit unions to satisfy a federal customer identification program (CIP) rule by getting taxpayer identification number (TIN) information from third parties – not just directly from the customer or […]

Soul Community FCU closed just about 6 months after chartering; IL credit union conserved

June 23, 2025 0

A tiny new federal credit union, just chartered in December 2024, was closed Friday by the National Credit Union Administration (NCUA), which said it found the credit union to be insolvent and in violation of […]

Credit union regulator updates factors in its simplified CECL tool

June 23, 2025 0

The latest life-of-loan factors for credit unions are provided in the latest update of the federal regulator’s tool for calculating expected credit losses, the agency said Monday. The National Credit Union Administration (NCUA) said the […]

OIG report: Credit union regulator needs to ‘mature’ its cyber threat info sharing processes; and more

June 12, 2025 0

Eight recommendations for governance and process improvements and a discussion of the federal credit union regulator’s continuing need for third-party oversight authority are highlights of a new inspector general report on the agency’s cyber threat […]

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FinCEN solicits nominations to BSA advisory panel

February 25, 2026 0

Treasury’s financial crimes enforcement arm is seeking nominations of eligible organizations – including smaller financial institutions subject to the Bank Secrecy Act (BSA) and entities that can share insights on BSA framework modernization and implementation of the GENIUS Act – [...]
Although net income fell in Q4, banks ended 2025 with four-year high ROA; lending rises

February 24, 2026 0

Even though banks saw their net income drop in the final quarter of 2025, they did report a four-year high return on assets (ROA) ratio of 1.24%, according to fourth quarter numbers released Tuesday by the federal bank deposit insurance [...]
UPDATED: Proposals would remove financial ed requirement for credit union board members, clarify loan compensation rules

February 24, 2026 0

Six credit union deregulation proposals – including ones dealing with issues related to loan commissions and post-election training for new board members – are included in the sixth round of such offerings by the federal credit union regulator, issued Tuesday. [...]
Banks no longer required by FinCEN to ‘give us some SKN’ on suspicious activity reports

February 24, 2026 0

Banks will no longer have to file suspicious activity reports (SARs) with the term “SKN Passport” in the narrative for transactions involving investors in the Caribbean nation of St. Kitts and Nevis, the Treasury’s financial crimes arm said Tuesday. The [...]

NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks

Citing imminent insolvency, credit union regulator closes doors of OH cooperative; members, accounts transferred to another

2 former credit union employees barred from future work in insured FIs

Exemption order allows banks, credit unions to get TIN info from third parties

Soul Community FCU closed just about 6 months after chartering; IL credit union conserved

Credit union regulator updates factors in its simplified CECL tool

OIG report: Credit union regulator needs to ‘mature’ its cyber threat info sharing processes; and more

Next NCUA Board meeting ‘tentatively’ slated July 24; June meeting ‘canceled’

Credit union assets up 2.6% over 4 quarters ending March 31; loans up 3.3%

NCUA bars former CA credit union employee; terminates a cease-and-desist order

FinCEN solicits nominations to BSA advisory panel

Although net income fell in Q4, banks ended 2025 with four-year high ROA; lending rises

UPDATED: Proposals would remove financial ed requirement for credit union board members, clarify loan compensation rules

Banks no longer required by FinCEN to ‘give us some SKN’ on suspicious activity reports