Regulatory & Compliance

The NCUA is looking at several challenges and big-ticket items this week with the next board meeting set for Thursday.

Jeffrey Moats files employment contract breach claims against Edinburg Teachers CU and names the NCUA as a lawsuit defendant.

The proposal would require CUs to overhaul their internal reporting structures for all accounts with a gross flow above $600.

Bankers' arguments for taxing credit unions are the political messaging version of a visit from your loud, possibly drunk and judgmental aunt.

The State Small Business Credit Initiative program is available for all insured CUs that are CDFI and MDI certified.

The agency files a new report highlighting the effectiveness of the CDRLF, especially during COVID-19.