Credit Union Regulatory Guidance Including: NCUA, CFPB, FDIC, OCC, FFIEC

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA Board Briefing: Current State & Performance of the National Credit Union Share Insurance Fund In February 2023, The National Credit Union Administration (NCUA) Board briefing discussed the performance of the National Credit Union Share Insurance Fund (NCUSIF) and credit union CAMELS ratings. The NCUSIF reported a net income o...

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA's Board Statements on Minority Depository Institutions & Final Policy Statement This transcript explores statements made by the NCUA's Board on Minority Depository Institutions (MDIs), outlining recent changes within the institution. It discusses the final interpretive ruling and policy statement transfer of the MDI preservat...

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Understanding the FFIEC Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lending https://www.linkedin.com/in/mark-treichel/ https://www.marktreichel.com/ In this episode, Samantha Shares gives an educational overview of The Federal Financial Institutions Examination Council's (FFIEC) Stat...

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Anticipating the NCUA's Rule on Succession Planning This podcast by Samantha Shares explores the National Credit Union Administration's (NCUA) proposed rule on Succession Planning. Considering the probability of the rule's approval by 2024 due to the current Democratic leadership, the episode dives into the proposal's contents, implic...

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA Chairman's Remark at Brookings Institute: Regulatory Changes & Credit Union Developments This podcast features Samantha Shares discussing NCUA Chairman Todd Harper's remarks at the Brookings Institute. The main topics involve the National Credit Union Administration’s plans to gather more data on overdrafts and possibly shift...

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ OCC's Semi-annual Risk Perspective: Understanding Key Risks in the Financial Sector This episode provides an audio version of the OCC's Semi-annual risk perspective, focusing on the report's section named 'Trends in Key Risks.' The report highlights various risk factors that are currently impacting the financial sector, including cred...

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Understanding Enterprise Risk Management (E R M) and NCUA's Supervisory Expectations In this podcast episode, Samantha Shares discusses NCUA's supervisory letter to credit unions on Enterprise Risk Management (E R M). The episode interprets this 2013 guidance that remains active and often referred to in examinations and examiner discu...

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Understanding NCUA's Letter On the Evaluation of Earnings for Credit Unions Samantha Shares explains the details and implications of NCUA's letter to credit unions on the Evaluation of Earnings in this episode. Despite the age of this letter, it is still utilized as a resource in NCUA examinations. Samantha delves into the critical ro...

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA Examination Priorities for 2024 and Guidance for Credit Unions In this podcast, Samantha Shares discusses the National Credit Union Administration's (NCUA) examination priorities for 2024 as part of a letter to credit unions. The letter outlines multiple areas of focus, including credit risk, liquidity risk, consumer financial pr...

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Liquidity Risk Management Advisory: An Overview In this episode, Samantha Shares discusses the National Credit Union Administration's (NCUA) Advisory on Liquidity Risk Management published on January 17, 2024. Emphasizing on key areas of focus for credit unions to manage liquidity effectively, the episode explores various strategies i...

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Evaluating Third-party Relationships for Credit Unions: A Podcast with Samantha Shares In this episode, Samantha Shares discusses the NCUA's letter to credit unions on evaluating and managing third-party relationships. These relationships have been increasing in recent years, offering potential benefits but also amplifying risks. The...

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Resumption of Federal Student Loan Payments: NCUA Guidelines and Impact on Borrowers This podcast episode, hosted by Samantha Shares, discusses the implications of the resumption of federal student loan payments. The show is sponsored by Credit Union Exam Solutions Incorporated. The episode covers key points from the NCUA's letter to...

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Understanding NCUA's Letter on Concentration Risk in Credit Unions   In this episode of Samantha Shares, we review the National Credit Union Administration (NCUA)'s Letter to Credit Unions on Concentration Risk. The letter carries a detailed overview of what concentration risk implies and its significance in the management of credit u...

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Advisory on Managing Commercial Real Estate Concentrations in Economic Challenges Samantha Shares discusses an FDIC advisory on managing commercial real estate concentrations in the current challenging economic environment. The advisory, applied to all FDIC-supervised financial institutions, highlights the importance of strong capital...

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Contingency Funding Plans: An Open Letter from the National Credit Union Administration   In this episode, Samantha Shares discusses the National Credit Union Administration's letter concerning the importance of Contingency Funding Plans for credit unions. The letter, sent amidst financial strain in 2023, reminds credit unions to main...

Welcome to our new Podcast called Credit Union Regulatory Guidance.  Hosted by Samantha Shares.  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 guidan...