All Episodes
Displaying 1 - 30 of 66 in total
Civil Money Penalties and NCUA
Hello, this is Samantha Shares. This episode covers N C U A’s Authority to Assess Civil Money Penalties as outlined in its Enforcement Manual. The following is an aud...
NCUA Guidance on Preliminary Warning Letters
Episode SummaryThis episode covers the National Credit Union Administration's (NCUA) examiner guidance on Preliminary Warning Letters (PWLs) to credit unions, as outli...
Involuntary Liquidations - NCUA's Enforcement Manual
Hello, this is Samantha Shares. This episode covers N C U A’s authority to Involuntarily Liquidate a Credit Union. The following is an audio version of N.C.U.A.’s Liqu...
Cyber Security Briefing of the NCUA Board - October 2024
Show Notes: NCUA Board Cybersecurity Briefing - October 2024 🎙️ With Flying Colors - A Credit Union Examination PodcastHosted by Samantha SharesSponsored by Credit Uni...
Field of Membership NCUA Board Briefing Audio from October 2024 Meeting
🎙️ Episode SummaryJoin us for an inside look at the NCUA's October 2024 board meeting, where we explore groundbreaking developments in new credit union charters and fi...
2024 September NCUA Board Meeting Simplifying Share Insurance
https://www.marktreichel.com/podcasthttps://www.linkedin.com/in/mark-treichel/2024 September NCUA Board Meeting: Simplified Share Insurance RulesThis episode covers th...
Defense Credit Union Council Letter on Harper's CRA Efforts
Hello, this is Samantha Shares. This episode covers The Defense Credit Union Council’s letter to N C U A’s Chairman Todd Harper regarding his support for imposing Com...
Board of Director Engagement in Cybersecurity Oversight: NCUA Letter to Credit Unions
Hello, this is Samantha Shares. This episode covers the National Credit Union Administration’s Letter to credit unions 24 dash C U 2 Board of Director Engagement in Cy...
American Bankers Association Praises NCUA's Transparency??
Hello, this is Samantha Shares. This episode covers The American Bankers Association Trade group’s letter to N C U A Board Chairman Todd Harper on N C U A’s on the ag...
NCUA Board Briefing on the National Credit Union Share Insurance Fund September 2024 In Their Own Voice
NCUA Board Briefing on the National Credit Union Share Insurance Fund - September 2024This episode covers NCUA's September 2024 Board Meeting Briefing on the National ...
2024 September NCUA Board Meeting Simplifying Share Insurance
https://www.linkedin.com/in/mark-treichel/https://www.marktreichel.com/podcast2024 September NCUA Board Meeting: Simplifying Share InsuranceThis episode of the podcast...
NCUA'S FAIR HIRING IN BANKING RULE AUDIO BOOK STYLE
Title: NCUA's New Fair Hiring in Banking Rule Key Points:- The NCUA Board has issued a final rule to incorporate IRPS 19-1 and the Fair Hiring in Banking Act (FHBA) in...
Statement of CFPB Director Rohit Chopra, Member, FDIC Board Member, on Stopping Fintech Deposit Meltdowns
Hello, this is Samantha Shares. This episode covers the Statement of C F P B Director Rohit Chopra, Member, F D I C Board of Directors, on Stopping Fintech Deposit Mel...
The Future of Credit Unions: NCUA Vice Chairman's 2024 Vision
# Show Notes: NCUA Vice Chairman Hauptman's 2024 ACU Congressional Caucus Remarks## Key Points:1. Records Retention Policy Update - NCUA revising policies to limit r...
FED Chairman Powell Cuts Rates 50BP: His Words on Why
Hello, this is Samantha Shares. This episode covers Transcript of Chair Powell’s Press Conference Opening Statement September 18, 2024 The following is an audio versi...
Chairman Todd Harper: We've Only Just Begun
- Topic: NCUA Chairman Todd Harper's vision for the future of credit unions- Occasion: 90th anniversary of the Federal Credit Union Act- Key principles for credit unio...
CFPB Rohit Chopra's Remarks at the National Housing Conference
# Show Notes: CFPB on Housing - Prepared Remarks of CFPB Director Rohit Chopra## Episode OverviewThis episode covers the prepared remarks of CFPB Director Rohit Chopra...
Joint Statement on Banks’ Arrangements with Third Parties to Deliver Bank Deposit Products and Services
Key Points:1. Federal banking agencies released a statement on potential risks of banks using third parties to deliver deposit products and services.2. Highlights risk...
Proposed Incentive-based Compensation Rule
NCUA's Proposed Incentive-based Compensation RuleThis episode, hosted by Samantha Shares, provides a detailed summary of the NCUA's proposed incentive-based compensati...
Final Interagency Guidance on Reconsideration of Value (ROV) for Residential Real Estate Valuations
Hello, this is Samantha Shares. This episode is a high level summary of the final interagency guidance on reconsiderations of value (R O V) for residential real estat...
NCUA's Proposed Rule on Succession Planning - Entire Rule
Board Approves Revised Proposal on Succession PlanningThe NCUA Board approved by a vote of 2-1 a proposed rulethat requires boards of directors at federally insured cr...
The Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking
1. Episode topic: Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking2. Date of issuance: June 28, 20243. Agencies involved: ...
Federal Credit Union Loan Interest Rate Ceiling
Federal Credit Union Loan Interest Rate CeilingIn this episode, Samantha Shares delves into the NCUA's new proposed rule on the Federal Credit Union Loan Interest Rate...
Proposed NCUA on Rule Incentive Based Compensation Arrangements
Proposed Rule on Incentive-Based Compensation ArrangementsIn this episode, Samantha Shares discusses the NCUA’s new proposed rule on Incentive-Based Compensation Arran...
Proposed Succession Planning Rule: July NCUA Board Meeting
Proposed Succession Planning Rule: July NCUA Board MeetingThis episode covers NCUA’s new proposed rule on Succession Planning discussed at the July 18th Board Meeting....
Letters of Understanding and Agreement (LUAs)
Hello, this is Samantha Shares. This episode covers N C U A’s Enforcement Manual on Letters of Understanding and agreement – also known as L U A’s. The following is a...
NCUA's Enforcement Options and Philosophy
Hello, this is Samantha Shares. This episode covers N C U A’s Enforcement Action Philosophy per its redacted Enforcement Manual. The following is an audio version o...
NCUA's Authority to Remove Officials
Hello, this is Samantha Shares. This episode covers N C U A’s Enforcement Manual Section on Removal of Officials.The following is an audio version of that advisory an...
NCUA's Cybersecurity and Credit Union System Resilience Report
NCUA issued its Annual Cybersecurity and Credit Union System Resilience Report today. It is long but worth listening to in this "real time" release of an audiobook ve...
Office of the Comptroller of the Currency Risk Perspective for Spring 2024
Here is a link to the entire document:https://www.occ.treas.gov/publications-and-resources/publications/semiannual-risk-perspective/index-semiannual-risk-perspective.html