Four federal financial institution regulatory agencies today requested comment on a proposal to update their requirements for supervised institutions to establish, implement, and maintain effective, risk-based, and reasonably designed anti-money laundering and countering the financing of terrorism programs. Comments on the proposal are due 60 days after the date of publication in the Federal Register. To view the entire press release, go to: https://lnkd.in/edxStT-y
NCUA
Financial Services
Alexandria, Virginia 49,510 followers
Ensures that millions of consumers, businesses and communities can safely use credit unions for their financial needs.
About us
NCUA is the independent federal agency created by the U.S. Congress to regulate, charter and supervise federal credit unions. With the backing of the full faith and credit of the U.S. Government, NCUA operates and manages the National Credit Union Share Insurance Fund, insuring the deposits of millions of account holders in all federal credit unions and the overwhelming majority of state-chartered credit unions. If you're looking for the official source of information about the National Credit Union Administration, please visit our website at www.ncua.gov.
- Website
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https://www.ncua.gov
External link for NCUA
- Industry
- Financial Services
- Company size
- 1,001-5,000 employees
- Headquarters
- Alexandria, Virginia
- Type
- Government Agency
- Founded
- 1970
- Specialties
- Federal Financial Regulation, Credit Union Examination, Finance, and Banking
Locations
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Primary
1775 Duke St
Alexandria, Virginia 22314, US
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1900 Duke Street
Suite 300
Alexandria, VA 22314, US
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4807 Spicewood Springs Rd.
Suite 5200
Austin, TX 78759, US
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1230 W. Washington Street
Suite 301
Tempe, AZ 85281, US
Employees at NCUA
Updates
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Five federal regulatory agencies today issued final guidance addressing reconsiderations of value for residential real estate transactions. The guidance advises on policies and procedures that financial institutions may implement to allow consumers to provide financial institutions with information that may not have been considered during an appraisal or if deficiencies are identified in the original appraisal. To read the entire press release, go to: https://lnkd.in/gJdEg9W4
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The NCUA Board held its fifth open meeting of 2024 and approved a proposed rule on incentive-based compensation and a revised proposed rule on succession planning. The NCUA Board also approved maintaining the current interest rate ceiling for federal credit unions at 18 percent. To view the entire press release, go to: https://lnkd.in/eA9kUEju
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The July NCUA Board Meeting is beginning now: https://lnkd.in/ec3-AxR7.
2024 July NCUA Board Meeting
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Six federal regulatory agencies today issued a final rule, pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act, designed to help ensure the credibility and integrity of models used in valuations for certain mortgages secured by a consumer’s principal dwelling. To view the entire press release, go to: https://lnkd.in/eSMizuXa
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Six federal regulatory agencies today issued a final rule, pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act, designed to help ensure the credibility and integrity of models used in valuations for certain mortgages secured by a consumer’s principal dwelling. To view the entire press release, go to: https://lnkd.in/eSMizuXa
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The Cybersecurity and Infrastructure Security Agency has developed essential steps for building an effective supply chain risk-management program. Visit the NCUA's Cybersecurity Resources at https://lnkd.in/eAPA73ee to learn more about managing cybersecurity risks in your credit union's supply chain. #creditunions #NCUA #infosec #cybersecurity
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Today, the NCUA hosted its third annual Chairman's Outstanding Achievement Awards Ceremony. While we recognize the extraordinary contributions made by many dedicated NCUA employees, on this day, we honor 35 award recipients for their outstanding achievement, professionalism, hard work, creativity, and commitment to achieving the agency's mission in 2023. Congratulations to our award winners.
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The NCUA seeks a Human Resources Specialist (Employee Development) to design, implement, and evaluate training courses and programs to ensure they meet the standards and specific needs of NCUA employees. For more information on this position or a potential career with the NCUA, go to: https://lnkd.in/eA64Z7cK #humanresources #hiring #nowhiring #jobopening #jobseekers
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A federally insured credit union that experiences a reportable cyber incident must report the incident to the NCUA as soon as possible and no later than 72 hours after the credit union reasonably believes that it has experienced a reportable cyber incident. Visit the NCUA's Cybersecurity Resources at https://lnkd.in/gh53QFKb to learn more about improving your cybersecurity hygiene practices.
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