Regulatory & Compliance

NCUA announced that it will hold its sixth annual Budget Briefing and Public Forum on Oct. 18 in the boardroom at the agency's Alexandria, Va. headquarters.

The FDIC sent out a letter to bank CEOs last week to alert them to fraudulent e-mails that appear to be from the agency.

Federal Reserve Chairman Ben Bernanke officially swore Frederic Mishkin into office as a member of the Federal Reserve Board last week.

NCUA has posted a Regulatory Alert No. 06-RA-05, to inform federally insured credit unions of a recent change the Federal Reserve System Board of Governors made to the minimum level of points and fees that mandate lenders to provide borrowers disclosures required by Section 32 of Regulation Z, Truth in...

The Federal Financial Institutions Examination Council agencies, which include NCUA, will be hosting two free conference calls this month to educate their respective financial institutions on the updates to the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual.

CUNA recently suggested to the U.S. Trustees that while credit unions cannot directly provide bankruptcy credit counseling services to their members filing for bankruptcy because of the potential conflict of interest, CUSOs should be considered.