NCUA

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[ April 17, 2025 ] Deepfakes can be battled with updated guidance, rules, Fed governor asserts The Fed
[ April 17, 2025 ] OCC prohibits three from larger banks for alleged theft, fraud, funds misappropriation OCC
[ April 16, 2025 ] Credit union regulator cancels Thursday board meeting after Trump fires panel’s 2 Democrats NCUA
[ April 16, 2025 ] Tariffs likely to ignite higher inflation, slower growth, Fed chair reports; temporary, or more persistent is uncertain The Fed
[ April 16, 2025 ] National regulator reaffirms bank partnerships with fintechs, promotes ‘responsible’ digital asset use in remarks OCC

Credit union regulator’s board to consider supervisory, personnel actions Thursday

January 21, 2020 0

A closed meeting slated Thursday by the board of the federal credit union regulatory agency will include consideration of one supervisory action and two personnel actions, all of which are closed to the public under […]

Regulator to consider proposal allowing some credit unions to issue subordinated debt to raise capital

January 16, 2020 0

A proposed rule to allow some federally insured credit unions (FICUs) to count subordinated debt as capital for risk-based net worth purposes will be considered by the board of the federal credit union regulator at […]

Agency reportedly planning sale of credit union taxi cab medallion loans

January 15, 2020 0

A sale of all of the thousands of loans for taxi medallions is planned by the federal credit union regulator, according to press reports this week. The agency had no comment on the reports. According […]

NCUA monitoring conditions in earthquake-torn Puerto Rico for impacts on 7 credit unions there

January 10, 2020 0

The federal regulator of credit unions is “closely monitoring” the aftermath of the recent earthquakes in Puerto Rico and will be ready, if needed, to provide operational assistance to the seven federally insured credit unions […]

Agency reminds that credit union voluntary diversity self-assessments for 2019 due by Jan. 15

January 10, 2020 0

Credit unions’ voluntary assessments of diversity for 2019 are due Jan. 15 to their federal regulator, the agency reminded the financial institutions Friday. According to the National Credit Union Administration (NCUA), the self assessment – […]

Guide provides details to new ‘other supervisory committee audit’ option procedures, effective Jan. 6

January 9, 2020 0

A new guide to minimum procedures for federally insured credit unions using the “other supervisory committee audits” option was issued Wednesday by the institutions’ federal regulator. The National Credit Union Administration (NCUA) said it issued […]

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Deepfakes can be battled with updated guidance, rules, Fed governor asserts

April 17, 2025 0

Deepfakes – replicating a person’s entire identity through artificial intelligence (AI) – are on the rise, a Federal Reserve Board governor said Thursday, but he said the phony IDs can be challenged by regulators with updated guidance and rules. Speaking [...]
OCC prohibits three from larger banks for alleged theft, fraud, funds misappropriation

April 17, 2025 0

Three prohibition orders against bankers who allegedly misappropriated funds, committed fraud or committed embezzlement were made public Thursday by the national bank regulator. The Office of the Comptroller of the Currency (OCC), in a release, said it has prohibited: Nick [...]
Credit union regulator cancels Thursday board meeting after Trump fires panel’s 2 Democrats

April 16, 2025 0

The National Credit Union Administration (NCUA) canceled its open board meeting slated for Thursday after the White House Wednesday fired Democrats Todd Harper and Tanya Otsuka from their seats on the board. The firings, reported by industry trade publications, including [...]
Tariffs likely to ignite higher inflation, slower growth, Fed chair reports; temporary, or more persistent is uncertain

April 16, 2025 0

Elevated levels of unemployment or inflation can be damaging and painful for communities, families, and businesses, the chair of the nation’s central bank said Wednesday as he pointed to higher tariffs that are likely to cause higher inflation and slower [...]
National regulator reaffirms bank partnerships with fintechs, promotes ‘responsible’ digital asset use in remarks

April 16, 2025 0

Embracing bank-fintech partnerships and expanding “responsible bank activities involving digital assets” are two of the top four priorities of the acting leader of the national bank regulator, he told a Washington group Wednesday. Speaking before the Exchequer Club (a Washington-based [...]
OCC reorganizes bank supervision, info technology functions

April 16, 2025 0

The national bank regulator on Wednesday announced it was combining its midsize and community bank supervision and large bank supervision functions to create a new bank supervision and examination “line of business.” It said it is also reinstating its chief [...]
OCC contends February security breach was limited in scope; continues review of systems

April 15, 2025 0

A February security breach at the national bank regulator affected an account that “existed solely” in the cloud environment, with no evidence of compromise “affecting other accounts in the tenant,” the regulator said in a letter to banks it released [...]
Appraisal requirements paused nearly three years for real estate deals in LA wildfire zones

April 15, 2025 0

Certain appraisal requirements for real estate-related transactions are temporarily paused to help facilitate recovery efforts in areas affected by the Los Angeles County wildfires earlier this year, the three federal banking agencies and the federal credit union regulator said Tuesday. [...]
Corresponding with FDIC on supervisory stuff? Electronic communications preferred (permanently)

April 15, 2025 0

Electronic communications for supervisory correspondence is now the permanent, preferred method for the federal bank deposit insurance agency, it said Tuesday. In March 2020, the Federal Deposit Insurance Corp. (FDIC) began using electronic communications from and to banks for supervisory [...]

Credit union regulator’s board to consider supervisory, personnel actions Thursday

Regulator to consider proposal allowing some credit unions to issue subordinated debt to raise capital

Agency reportedly planning sale of credit union taxi cab medallion loans

NCUA monitoring conditions in earthquake-torn Puerto Rico for impacts on 7 credit unions there

Agency reminds that credit union voluntary diversity self-assessments for 2019 due by Jan. 15

Guide provides details to new ‘other supervisory committee audit’ option procedures, effective Jan. 6

Credit union regulator’s priorities in New Year lead with AML/BSA, consumer financial protection, cybersecurity

Federal credit unions have to April 15 to pay operating fees; insurance fund capitalization adjustments due too

Credit union regulator issues two prohibition notices in December

NCUA updating operating agreements with state supervisors, follow-up process on reviews of state exam reports

Deepfakes can be battled with updated guidance, rules, Fed governor asserts

OCC prohibits three from larger banks for alleged theft, fraud, funds misappropriation

Credit union regulator cancels Thursday board meeting after Trump fires panel’s 2 Democrats

Tariffs likely to ignite higher inflation, slower growth, Fed chair reports; temporary, or more persistent is uncertain

National regulator reaffirms bank partnerships with fintechs, promotes ‘responsible’ digital asset use in remarks

OCC reorganizes bank supervision, info technology functions

OCC contends February security breach was limited in scope; continues review of systems

Appraisal requirements paused nearly three years for real estate deals in LA wildfire zones

Corresponding with FDIC on supervisory stuff? Electronic communications preferred (permanently)