Georgia CU Regulator to Add S to CAMEL Rating "Credit News 24"

The Georgia Department of Banking and Finance (Department) announced that beginning January 1, 2018 the Sensitivity to Market Risk, or S com...

NCUA to CFPB Exempt Large CUs from CFPB Exam and Enforcement Authority "Credit News 24"

National Credit Union Administration Chairman J. Mark McWatters on July 6 wrote Consumer Financial Protection Bureau (CFPB) Director Richard...

Bank and Credit Union Executives Express Concerns over Examinations and Regulations "Credit News 24"

Members of the Federal Reserve’s Community Depository Institutions Advisory Council (CDIAC) raised concerns about compliance examination pro...

MLR: Alleged Fraud Caused Failure of Six Small Pennsylvania CUs "Credit News 24"

A Material Loss Review (MLR) by the National Credit Union Administration (NCUA) Office of Inspector General (OIG) found that Chester Upland...

FDIC IG Report Finds Deficiencies with TSP Vendor Contracts "Credit News 24"

An article in Banking Exchange found banks had troubling lapses in their contracts with technology service providers (TSPs). The article ci...

Anti-MBL Cap Evasion "Credit News 24"

The National Credit Union Administration (NCUA) does not count non-member business loans and non-member business participation interest agai...

NCUA's Supervisory Priorities for 2018 "Credit News 24"

The National Credit Union Administration sent a letter to credit unions outlining its supervisory priorities this year. The letter identifie...

Will Examiners Second Guess Unguaranteed Business Loans? "Credit News 24"

Will the National Credit Union Administration (NCUA) examiners second guess credit union business loans that don't have personal guarant...