Credit Union Regulatory Guidance Including: NCUA, CFPB, FDIC, OCC, FFIEC
By Credit Union Exam Solutions Inc.
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Episodes: 130
Description
This podcast provides you the ability to listen to new regulatory guidance issued by the National Credit Union Administration, and occasionally the F D I C, the O C C, the F F I E C, or the C F P B. We will focus on new and material agency guidance, and historically important and still active guidance from past years that NCUA cites in examinations or conversations. This podcast is educational only and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated. We also have another podcast called With Flying Colors where we provide tips for achieving success with the N C U A examination process and discuss hot topics that impact your credit union.
| Episode | Date |
|---|---|
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NCUA's Proposal to Improve Associational Field of Membership
|
Apr 22, 2026 |
|
NCUA’s 2026 Supervisory Priorities Letter to Credit Unions
|
Feb 15, 2026 |
|
NCUA's Corporate Credit Union Proposed Rule Change
|
Jan 28, 2026 |
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NCUA's Proposed Rule: Suretyship and Guaranty; Segregated Deposit and Collateral.
|
Jan 21, 2026 |
|
NCUA Priority Letter 2026
|
Jan 20, 2026 |
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NCUA's proposal on Accuracy of Advertising and Notice of Insured Status
|
Jan 19, 2026 |
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NCUA's proposed changes to the Limits on Loans to Other Credit Unions regulation.
|
Jan 14, 2026 |
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NCUA's proposed changes to the Catastrophic Act Reporting Regulation.
|
Jan 12, 2026 |
|
Consumer Financial Protection Bureau’s Consumer Credit Card Market Report
|
Jan 07, 2026 |
|
NCUA Guidelines for Safeguarding Member Information.
|
Jan 05, 2026 |
|
OCC: Semiannual Risk Perspective from the National Risk Committee, Fall 2025.
|
Dec 29, 2025 |
|
NCUA: Guidance on Response Programs for Unauthorized Access to Member Information and Member Notice
|
Dec 24, 2025 |
|
GAO: FEDERAL HOME LOAN BANKS Role During Financial Stress and Members' Borrowing Trends and Outcomes
|
Dec 22, 2025 |
|
NCUA Supervisory Committee Audit and Verfication Proposed Regulation
|
Dec 15, 2025 |
|
NCUA Announces Deregulation Project Consistent with Trump Presidential Order
|
Dec 11, 2025 |
|
NCUA's Proposed Rule to Eliminate Reputation Risk
|
Nov 05, 2025 |
|
CFPB Fair Credit Reporting Act; Preemption of State Laws
|
Oct 29, 2025 |
|
NCUA's Frequently Asked Questions Regarding Suspicious Activity Reporting Requirements
|
Oct 22, 2025 |
|
NCUA Chairman Hauptman On Regulation by Enforcement
|
Oct 15, 2025 |
|
Catch a Cruise With Flying Colors and CUES?
|
Oct 11, 2025 |
|
NCUA Discontinues Risk Ratings Eliminates Reputation Risk Under Executive Order Guaranteeing Fair Banking for All Americans
|
Oct 08, 2025 |
|
Tips on Starting an NCUA Exam Efficiently
|
Aug 20, 2025 |
|
Office of the Comptroller of the Currency's Semiannual Risk Perspective Spring 2025.
|
Jul 23, 2025 |
|
FDIC's Consumer Compliance Supervisory Highlights for July 2025
|
Jul 16, 2025 |
|
NCUA Exam Alert: Risk Management Framework Essentials That Pass Exams
|
Jul 09, 2025 |
|
Insider Dealing and Conflicts of Interest: NCUA's Letter to Credit Unions from 1986
|
Jul 02, 2025 |
|
Fighting Payments Fraud: A Deep Look into Federal Banking Agencies' New Initiative
|
Jun 25, 2025 |
|
NCUA's Civil Money Penalty Authorities and What You Need to Know
|
Jun 18, 2025 |
|
Letters of Understanding and Agreement (LUAs)
|
Jun 11, 2025 |
|
Preliminary Warning Letters: Per NCUA's National Supervision Policy Manual (NSPM)
|
Jun 04, 2025 |
|
What Are NCUA's Enforcement Options and Philosophy?
|
May 28, 2025 |
|
What is NCUA's Authority to Remove Officials?
|
May 21, 2025 |
|
NCUA's Supervisory Letter on Enterprise Risk Management
|
May 14, 2025 |
|
Involuntary Liquidations: Why and How Does NCUA Do Them?
|
May 07, 2025 |
|
NCUA Reopens Public Comment on Succession Planning
|
Apr 23, 2025 |
|
NCUA Releases Staff Message on the Current NCUA Board
|
Apr 19, 2025 |
|
Understanding Conflicts of Interest in Asset Management (OCC)
|
Apr 16, 2025 |
|
OCC's Comptroller's Handbook booklet "Model Risk Management"
|
Apr 09, 2025 |
|
Understanding the Capitalization of Unpaid Interest Into the Loan Balance
|
Apr 02, 2025 |
|
Building Resilience: Contingency Funding Plans for Credit Unions
|
Mar 26, 2025 |
|
NCUA Board Member Tanya Otsuka Statement on the Decision to Remove Total Overdraft and Non-sufficient Fund Fee Data
|
Mar 19, 2025 |
|
NCUA Board Member Todd Harper Statement on the Decision to Curtail the Collection of Overdraft and Non-sufficient Fund Fees
|
Mar 15, 2025 |
|
NCUA Board Member Tanya Otsuka Remarks at the 2025 Governmental Affairs Conference
|
Mar 12, 2025 |
|
NCUA's Concentration Risk Expectations for Credit Unions
|
Mar 05, 2025 |
|
Kyle Hauptman's First NCUA Board Statement as Chairman
|
Mar 01, 2025 |
|
President Trump's Executive Order: Ensuring Accountability for All Agencies
|
Feb 26, 2025 |
|
How NCUA Evaluates Your Credit Union Earnings
|
Feb 19, 2025 |
|
Enterprise Risk Management: NCUA's Supervisory Letter
|
Feb 12, 2025 |
|
Operational Risks: Cyber, Fraud Risk Innovation & More
|
Feb 05, 2025 |
|
Credit Risk Today: an OCC Perspective
|
Jan 29, 2025 |
|
NCUA THIRD PARTY RELATIONSHIP GUIDANCE
|
Jan 22, 2025 |
|
Cease & Desist Orders - NCUA's Enforcement Manual
|
Jan 15, 2025 |
|
NCUA's Supervisory Priority Letter to Credit Unions
|
Jan 13, 2025 |
|
Increased External Fraud Activity Targeting the Federal Banking System: OCC
|
Jan 08, 2025 |
|
CFPB Finalizes Rule to Remove Medical Bills from Credit Reports
|
Jan 07, 2025 |
|
NCUA Board Approves Rare Investment Pilot Program
|
Jan 03, 2025 |
|
NCUA's 2025 Budget Approval In Their Words
|
Dec 31, 2024 |
|
NCUA Board Meeting: Final Succession Planning Rule Approved
|
Dec 24, 2024 |
|
CFPB's $870M Zelle Bombshell: What Credit Unions Must Know
|
Dec 21, 2024 |
|
Consumer Harm Stemming from Certain Overdraft and NSF Fee Practices - NCUA's Letter to Credit Unions 24-CU-03
|
Dec 17, 2024 |
|
Joint Agency Statement on Elder Abuse
|
Dec 10, 2024 |
|
FDIC's Corporate Governance Training
|
Dec 03, 2024 |
|
NCUA'S Simplification of Share Insurance Rules
|
Nov 26, 2024 |
|
NCUA Chairman Harper's Written Testimony Before the House Financial Services Committee
|
Nov 21, 2024 |
|
Civil Money Penalties and NCUA
|
Nov 19, 2024 |
|
NCUA Guidance on Preliminary Warning Letters
|
Nov 12, 2024 |
|
Involuntary Liquidations - NCUA's Enforcement Manual
|
Nov 05, 2024 |
|
Cyber Security Briefing of the NCUA Board - October 2024
|
Nov 02, 2024 |
|
Field of Membership NCUA Board Briefing Audio from October 2024 Meeting
|
Oct 29, 2024 |
|
2024 September NCUA Board Meeting Simplifying Share Insurance
|
Oct 23, 2024 |
|
Defense Credit Union Council Letter on Harper's CRA Efforts
|
Oct 22, 2024 |
|
Board of Director Engagement in Cybersecurity Oversight: NCUA Letter to Credit Unions
|
Oct 22, 2024 |
|
American Bankers Association Praises NCUA's Transparency??
|
Oct 17, 2024 |
|
NCUA Board Briefing on the National Credit Union Share Insurance Fund September 2024 In Their Own Voice
|
Oct 15, 2024 |
|
2024 September NCUA Board Meeting Simplifying Share Insurance
|
Oct 09, 2024 |
|
NCUA'S FAIR HIRING IN BANKING RULE AUDIO BOOK STYLE
|
Oct 08, 2024 |
|
Statement of CFPB Director Rohit Chopra, Member, FDIC Board Member, on Stopping Fintech Deposit Meltdowns
|
Oct 01, 2024 |
|
The Future of Credit Unions: NCUA Vice Chairman's 2024 Vision
|
Sep 24, 2024 |
|
FED Chairman Powell Cuts Rates 50BP: His Words on Why
|
Sep 19, 2024 |
|
Chairman Todd Harper: We've Only Just Begun
|
Sep 17, 2024 |
|
CFPB Rohit Chopra's Remarks at the National Housing Conference
|
Sep 10, 2024 |
|
Joint Statement on Banks’ Arrangements with Third Parties to Deliver Bank Deposit Products and Services
|
Sep 03, 2024 |
|
Proposed Incentive-based Compensation Rule
|
Aug 27, 2024 |
|
Final Interagency Guidance on Reconsideration of Value (ROV) for Residential Real Estate Valuations
|
Aug 20, 2024 |
|
NCUA's Proposed Rule on Succession Planning - Entire Rule
|
Aug 13, 2024 |
|
The Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking
|
Aug 06, 2024 |
|
Federal Credit Union Loan Interest Rate Ceiling
|
Jul 30, 2024 |
|
Proposed NCUA on Rule Incentive Based Compensation Arrangements
|
Jul 23, 2024 |
|
Proposed Succession Planning Rule: July NCUA Board Meeting
|
Jul 21, 2024 |
|
Letters of Understanding and Agreement (LUAs)
|
Jul 16, 2024 |
|
NCUA's Enforcement Options and Philosophy
|
Jul 09, 2024 |
|
NCUA's Authority to Remove Officials
|
Jul 02, 2024 |
|
NCUA's Cybersecurity and Credit Union System Resilience Report
|
Jun 25, 2024 |
|
Office of the Comptroller of the Currency Risk Perspective for Spring 2024
|
Jun 25, 2024 |
|
Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector
|
Jun 18, 2024 |
|
Credit Union Assets, Lending, Insured Shares, Delinquencies Grow
|
Jun 11, 2024 |
|
NCUA Board Member Tanya Otsuka Statment on Collection of Overdrafts and Non-Sufficient Fund Data
|
Jun 05, 2024 |
|
NCUA Vice Chairman Kyle Hauptman's Statement on the Agency's Collection of Overdraft and NSF Fee Data
|
Jun 04, 2024 |
|
Kyle Hauptman and Tanya Otsuka and the May NCUA Board Meeting: Overdrafts and CAMEL 3s
|
May 29, 2024 |
|
NCUA Chairman Harper's Written Testimony to the Senate Banking Committee.
|
May 21, 2024 |
|
NCUA’s Board Member Tanya Otsuka’s Remarks at Treasury’s Roundtable for Providing Financial Access to Justice-Impacted Individuals
|
May 14, 2024 |
|
Americas Credit Union's Asks NCUA for Authority to Pay Childcare Costs for Board Members
|
May 08, 2024 |
|
Banking Agencies Issue Proposal on Incentive-Based Compensation
|
May 07, 2024 |
|
America's Credit Unions Letter to NCUA Requesting Nondisclosure of Overdraft and NSF Fee Data
|
Apr 30, 2024 |
|
N C U A’s Advanced Notice of Proposed Rulemaking on Records Preservation Program
|
Apr 30, 2024 |
|
NCUA's April 2024 Board Meeting Podcast Style
|
Apr 23, 2024 |
|
Federally Insured Credit Union Use of Distributed Ledger Technologies
|
Apr 16, 2024 |
|
NCUA Chairman Todd Harper's Statement in the 2023 Annual Report to Congress
|
Apr 02, 2024 |
|
Capitalization of Unpaid Interest: A Letter to Credit Unions
|
Mar 26, 2024 |
|
Insider Dealing and Conflict of Interest - Active NCUA Letter from 1986
|
Mar 19, 2024 |
|
FDIC's Compliance Examinations - An Overview for Credit Unions
|
Mar 12, 2024 |
|
Decoding the Federal Reserve's Future Financial Policies with Jerome Powell
|
Mar 08, 2024 |
|
NCUA Board Member Tanya Otsuka Remarks at the 2024 Governmental Affairs Conference
|
Mar 06, 2024 |
|
UPDATES TO NCUA'S INTEREST RATE RISK SUPERVISORY FRAMEWORK FROM 2022 SL-22-01
|
Feb 26, 2024 |
|
NCUA's Share Insurance Fund & CAMELS Briefing: The Board Statements
|
Feb 22, 2024 |
|
NCUA Board Statements on Minority Depository Institutions
|
Feb 21, 2024 |
|
FFIEC's Statement on Exams & Valuation Discrimination and Bias in Residential Lending
|
Feb 19, 2024 |
|
NCUA's Proposed Rule on Succession Planning
|
Feb 13, 2024 |
|
Chairman Todd Harper: We Will Collect More Share Overdraft Data & Separate Consumer Compliance Ratings to Be Considered? The Brookings Speech
|
Feb 08, 2024 |
|
The OCC’s Semi-annual Risk Perspective - Trends in Key Risks
|
Feb 07, 2024 |
|
NCUA's Supervisory Letter on Enterprise Risk Management: ERM
|
Feb 06, 2024 |
|
NCUA's Letter on Examiner's Evaluation of Earnings
|
Jan 30, 2024 |
|
NCUA's 2024 Examination Priorities Letter to Credit Unions
|
Jan 23, 2024 |
|
Hot Off the Press: NCUA Issues Liquidity Risk Management Advisory 1/17/24
|
Jan 18, 2024 |
|
Evaluating Third Party Relationships NCUA Letter 07-CU-13
|
Jan 16, 2024 |
|
Resumption of Federal Student Loan Payments: Letter to Credit Unions October 2023 23-CU-08
|
Jan 10, 2024 |
|
NCUA: Concentration Risk Supervisory Letter to Credit Unions
|
Jan 09, 2024 |
|
Managing Commercial Real Estate Concentrations In a Challenging Environment
|
Jan 03, 2024 |
|
The Importance of Contingency Funding Plans: Letter to Credit Unions Number 23 CU 06
|
Jan 02, 2024 |
|
What Is the Credit Union Regulatory Guidance Podcast About?
|
Dec 29, 2023 |