This show is for you if you play a leadership role in credit unions and like audiobooks.  Our episodes are  audio book style recording of NCUA, FFIEC, CFPB, FDIC, and OCC guidance.  We focus on newly issued guidance and historically important guidance that is still active.  A good source for your staff, your board, supervisory committee and more to  learn the expectations of NCUA,  

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Latest Episodes

Fighting Payments Fraud: A Deep Look into Federal Banking Agencies' New Initiative

Episode: Fighting Payments Fraud - Federal Banking Agencies Launch Major InitiativeEpisode SummaryThree major federal banking agencies have joined forces to combat the...

NCUA's Civil Money Penalty Authorities and What You Need to Know

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Letters of Understanding and Agreement (LUAs)

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Preliminary Warning Letters: Per NCUA's National Supervision Policy Manual (NSPM)

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What Are NCUA's Enforcement Options and Philosophy?

Enforcement actions range from formal to informal, and minor to drastic.  Today we discuss what NCUA's philosophy is in this regard.

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