NCUA

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[ December 24, 2025 ] Claiming it has more experience now, agency wants to raise threshold of bank size for ‘heightened standards’ OCC
[ December 24, 2025 ] 4 more regs tapped for removal or revision at NCUA; comments due Feb. 27 NCUA
[ December 22, 2025 ] 3 CFPB records systems under revision to allow Treasury payments screening access CFPB
[ December 22, 2025 ] Treasury, FinCEN target scores of MSBs along southern border for alleged money laundering activity Federal financial regulation
[ December 19, 2025 ] Debit, prepaid card transactions slowed down in 2021-23 – but interchange fees grew, Fed report finds The Fed

OIG: NCUA, where allowed, checks most boxes on third-party vendor oversight, but it needs statutory authority

September 11, 2020 0

A “self-initiated” review by the inspector general’s office of the federal regulator of credit unions concludes that the agency should continue to seek statutory authority for direct examination and enforcement authority over credit unions’ third-party […]

Final rule on deferred appraisals, BSA, share insurance fund briefing slated for NCUA Board next week

September 10, 2020 0

Action finalizing an interim rule that provides a temporary provision to appraisal regulations for credit unions during the COVID-19 pandemic is one of four items slated for discussion during next Thursday’s open meeting of the […]

Comment deadline on proposed flood insurance Q&A update pushed to Nov. 3

September 8, 2020 0

Federal regulators have extended until Nov. 3 the public comment deadline on their proposed update to interagency questions and answers regarding flood insurance, the agencies announced recently. In a Sept. 1 release, the regulators – […]

‘Flight to safety’ results in 12% asset growth for credit unions during first half of year, with most coming in 2nd quarter

September 8, 2020 0

Federally insured credit unions saw their assets grow by nearly 12% in the first half of the year, with much of that growth coming in the second quarter, when deposits at the financial institutions grew […]

Fees Paid by Federal Credit Unions

August 28, 2020 0

Title: Fees Paid by Federal Credit Unions Subject: Operating fees Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is amending its regulation governing assessment of an annual operating fee to Federal credit unions […]

Request for Comment Regarding National Credit Union Administration Overhead Transfer Rate Methodology and Operating Fee Schedule Methodology

August 28, 2020 0

Title: Request for Comment Regarding National Credit Union Administration Overhead Transfer Rate Methodology and Operating Fee Schedule Methodology Subject: Operating fees, overhead transfer rate Agency: NCUA Status: Notice and request for comment Summary: The NCUA […]

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Claiming it has more experience now, agency wants to raise threshold of bank size for ‘heightened standards’

December 24, 2025 0

Only the very largest banks – those with $700 billion in assets or more – would be subject to “heightened standards” for gauging threats to the financial system under a proposal issued Tuesday by the national bank regulator. The Office [...]
4 more regs tapped for removal or revision at NCUA; comments due Feb. 27

December 24, 2025 0

The second round of the federal credit union regulator’s “deregulation project” was released this week, with four of the agency’s rules proposed for either deletion or revision. The National Credit Union Administration’s (NCUA) deregulation project is being rolled out in [...]
3 CFPB records systems under revision to allow Treasury payments screening access

December 22, 2025 0

Three notices of records system modifications by the Consumer Financial Protection Bureau (CFPB) would implement a March White House executive order that gives Treasury screening authority over payments by federal agencies. The notices, published Monday in the Federal Register and [...]
Treasury, FinCEN target scores of MSBs along southern border for alleged money laundering activity

December 22, 2025 0

Money services businesses (MSBs) operating along the southwest border of the country are the target of a new effort by the Treasury and its financial crimes enforcement unit to unearth alleged money laundering activity, the agencies said Monday. The Treasury [...]
Debit, prepaid card transactions slowed down in 2021-23 – but interchange fees grew, Fed report finds

December 19, 2025 0

Debit and general-use prepaid card transactions grew at a slower rate in the period 2021-23 than previous periods, the Federal Reserve said Friday, and interchange fees have been rising. In its biennial, statutorily mandated report on debit card transactions, summarizing [...]
Fed wants comments on new payment account, ‘tailored’ to meet ‘limited needs’ of banks, credit unions

December 19, 2025 0

A new “payment account” — tailored to meet the limited needs of eligible financial institutions seeking payments and settling services – is being considered by the Federal Reserve, and the agency said Friday it wants comments on the idea. In [...]
Banks’ Q3 trading revenue up 12.7% over year ago, OCC reports

December 19, 2025 0

U.S. commercial banks and savings associations had $18.4 billion in cumulative trading revenue in the third quarter of this year – $1.8 billion (10.9%) more than the previous quarter and $2.1 billion (12.7%) more than a year ago, the national [...]
Agency releases latest version of CECL accounting tool for use by small credit unions

December 19, 2025 0

The latest version of a tool for navigating current expect credit loss (CECL) accounting requirements for small, complex credit unions was released Thursday by the federal credit union regulator as part of a quarterly update. The tool is an option, [...]

OIG: NCUA, where allowed, checks most boxes on third-party vendor oversight, but it needs statutory authority

Comment deadline on proposed flood insurance Q&A update pushed to Nov. 3

‘Flight to safety’ results in 12% asset growth for credit unions during first half of year, with most coming in 2nd quarter

Fees Paid by Federal Credit Unions

Request for Comment Regarding National Credit Union Administration Overhead Transfer Rate Methodology and Operating Fee Schedule Methodology

NCUA’s op fee, overhead transfer rate methodology proposals in Federal Register Monday

UPDATED: PPP loan forgiveness webinar postponed to Sept. 3

Credit unions in path of Hurricane Laura urged to prepare

Webinar from credit union regulator focuses on community development, collaboration

Claiming it has more experience now, agency wants to raise threshold of bank size for ‘heightened standards’

4 more regs tapped for removal or revision at NCUA; comments due Feb. 27

3 CFPB records systems under revision to allow Treasury payments screening access

Treasury, FinCEN target scores of MSBs along southern border for alleged money laundering activity

Debit, prepaid card transactions slowed down in 2021-23 – but interchange fees grew, Fed report finds

Fed wants comments on new payment account, ‘tailored’ to meet ‘limited needs’ of banks, credit unions

Banks’ Q3 trading revenue up 12.7% over year ago, OCC reports

Agency releases latest version of CECL accounting tool for use by small credit unions