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The NCUA’s board members approved the agency’s new Enterprise Risk Appetite Statement, a formal document outlining how the agency can align risks and opportunities when…
InfoSight eNewsletter
Topics in this week’s edition include: NCUA Releases Updates to Automated Cybersecurity Evaluation Toolbox Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for…
NCUA Releases Updates to the Automated Cybersecurity Evaluation Toolbox
The National Credit Union Administration released an update of its Automated Cybersecurity Evaluation Toolbox (ACET). The ACET is an excellent resource—especially for small credit unions…
InfoSight eNewsletter
Topics in this week’s edition include: Mortgage Borrowers Can Challenge Inaccurate Appraisals Through the Reconsideration of Value Process AFP Survey Finds Businesses ‘Actively Shifting’ to…
InfoSight eNewsletter
Topics in this week’s edition include: NCUA Webinar on Defending Against Ransomware Attacks Update to Cybersecurity Resource Guide for Financial Institutions Federal and State Financial…
Registration Is Now Open for the League’s October Compliance & Fraud Discussion
The League has opened registration for its October monthly fraud and compliance call with credit unions. If you would like to join the discussion, scheduled…
InfoSight eNewsletter
Topics in this week’s edition include: NCUA to Begin Phase 3 of Resuming Onsite Operations NCUA Board Proposes Rule on Member Expulsion Third-Party Sender Roles…
Register Now for Simplified CECL Tool Webinar
The National Credit Union Administration Office of Examination & Insurance is hosting a webinar on the recently announced Simplified Current Expected Credit Loss (CECL) Tool.…
InfoSight eNewsletter
Topics in this week’s edition include: NCUA Releases Q2 2022 State-Level Credit Union Data Report CFPB Study Details the Rapid Growth of “Buy Now, Pay…
NCUA Issues Letter Regarding Onsite Operations and Releases Quarter Two Credit Union Data Report
The NCUA issued a letter to federally insured credit unions announcing that the agency will be entering the third phase of resuming its onsite operations…
InfoSight eNewsletter
Topics in this week’s edition include: Late Night ACH File Delivery for Many Began September 12 NCUA Releases Simplified CECL Tool for Small Credit Unions…
NCUA Releases Simplified CECL Tool for Small Credit Unions
The National Credit Union Administration (NCUA) released a new tool to help small credit unions comply with the Financial Accounting Standards Board’s accounting standard on…
NCUA Releases Second Quarter Credit Union System Performance Data
According to the latest financial performance data released today by the NCUA on Wednesday, total loans outstanding in federally insured credit unions increased $194 billion…
InfoSight eNewsletter
Topics in this week’s edition include: MLA Schedules Next System Release NCUA Grants Will Allow Low-Income Credit Unions to Expand Service, Build Capacity Beware of…
Letter to Credit Unions: Updates to Interest Rate Risk Supervisory Framework
NCUA Chairman Todd Harper issued a letter to inform federally insured credit unions about its revised interest rate risk (IRR) supervisory framework. The changes to…
InfoSight eNewsletter & League Compliance News
Topics in this week’s edition include: NCUA to Distribute $395 Million Under Corporate System Resolution Program CUNA Releases August Economic Update Register Now for Webinar…
InfoSight eNewsletter
Topics in this week’s edition include: FHFA and Ginnie Mae Announce Updated Minimum Financial Eligibility Requirements for Enterprise Seller/Servicers and Ginnie Mae Issuers Registration Open…
InfoSight eNewsletter
Topics in this week’s edition include: $1 Million Same Day ACH Limit Not a Greater Fraud Risk, Nacha’s RMAG Finds CFPB Warns that Digital Marketing…
InfoSight eNewsletter
Topics in this week’s edition include: Registration Open for NCUA’s Bank Secrecy Act Webinar for Small Credit Unions NCUA Charters WeDevelopment Federal Credit Union Agencies…
InfoSight eNewsletter
Topics in this week’s edition include: 2022 International Credit Union Day Theme Announced CDFI Fund Update on CDFI Certification Application Process CFPB and Justice Department…
InfoSight eNewsletter
Topics in this week’s edition include: Proposed Rule on Reportable Cyber Incidents Approved by NCUA Board NCUA Board Approves Threshold for Determining the Appropriate Supervisory…
NCUA Board Issues Proposed Rule on Cyber Incident Reporting Requirements
The NCUA Administration Board held its seventh open meeting of 2022 on July 21 and unanimously approved two items: a notice of proposed rulemaking on…
InfoSight eNewsletter
Topics in this week’s edition include: CFPB Issues an Advance Notice of Proposed Rulemaking House Passes NDAA with SAFE Banking FTC Details its Enforcement Actions…
InfoSight eNewsletter
Topics in this week’s edition include: New Compliance Videos CFPB: Permissible Purposes for Pulling and Using Credit Reports Joint Statement on Customer Due Diligence FHA…
InfoSight eNewsletter
Topics in this week’s edition include: CFPB Issues a Final Rule Amending Reg V Job Hunting? Look Out for Phony Postings CFPB Reviewing Credit Card…