All Episodes
Displaying 1 - 30 of 92 in total
Understanding the Capitalization of Unpaid Interest Into the Loan Balance
Reach out to learn how we assist our clients.
Building Resilience: Contingency Funding Plans for Credit Unions
NCUA wants you to build a good contingency funding plan. We discuss their guidance on this important topic.
NCUA Board Member Tanya Otsuka Statement on the Decision to Remove Total Overdraft and Non-sufficient Fund Fee Data
Hello, this is Samantha Shares. This episode covers NCUA Board Member Tanya Otsuka Statement on the Decision to Remove Total Overdraft and Non-sufficient Fund Fee Data...
NCUA Board Member Todd Harper Statement on the Decision to Curtail the Collection of Overdraft and Non-sufficient Fund Fees
Hello, this is Samantha Shares. This episode covers NCUA Board Member Todd Harper Statement on the Decision to Curtail the Collection of Overdraft and Non-sufficient F...
NCUA Board Member Tanya Otsuka Remarks at the 2025 Governmental Affairs Conference
NCUA Board Member Tanya F. Otsuka Remarks at the 2025 Governmental Affairs ConferenceAs Prepared for Delivery on March 4, 2025Thank you to Jim, Carrie, and everyone at...
NCUA's Concentration Risk Expectations for Credit Unions
This episode covers NCUA's Guidance to Credit Unions on Concentration Risk.
Kyle Hauptman's First NCUA Board Statement as Chairman
Hello, this is Samantha Shares. This episode covers NCUA Chairman Kyle S. Hauptman's opening remarks from the February 27, 2025 Board Meeting.The following is an audio...
President Trump's Executive Order: Ensuring Accountability for All Agencies
By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1. Policy and Purpose...
How NCUA Evaluates Your Credit Union Earnings
This episode covers NCUA's Guidance to Examiners on how they should evaluate credit union earnings.
Enterprise Risk Management: NCUA's Supervisory Letter
NCUA's Supervisory Letter on Enterprise Risk Management. Audiobook style.
Operational Risks: Cyber, Fraud Risk Innovation & More
## Episode OverviewThis episode covers the OCC's Fall 2024 Operational Risk report, examining key areas of focus for financial institutions including cybersecurity, op...
Credit Risk Today: an OCC Perspective
The full OCC report can be found HERE
NCUA THIRD PARTY RELATIONSHIP GUIDANCE
https://ncua.gov/regulation-supervision/letters-credit-unions-other-guidance/evaluating-third-party-relationships-0
Cease & Desist Orders - NCUA's Enforcement Manual
Hello, this is Samantha Shares. This episode covers N C U A’s Authority to issue cease and desist orders as outlined in its enforcement manual. The following is an aud...
NCUA's Supervisory Priority Letter to Credit Unions
Hello, this is Samantha Shares. This episode covers N C U A's 2025 Supervisory Priorities. The following is an audio version of Letter to Credit Unions 25-CU-01. This...
Increased External Fraud Activity Targeting the Federal Banking System: OCC
Hello, this is Samantha Shares. This episode covers A portion of The O C C's Semiannual risk perspective Special topic Increase fraud targeting the federal banking s...
CFPB Finalizes Rule to Remove Medical Bills from Credit Reports
CFPB Finalizes Rule to Remove Medical Bills from Credit ReportsToday, the Consumer Financial Protection Bureau announced a final rule that will remove approximately fo...
NCUA Board Approves Rare Investment Pilot Program
Hello, this is Samantha Shares. Happy new Year!This episode covers N C U A Board’s Approval of a Non-Registered Investment Fund Pilot Program The following is an audi...
NCUA's 2025 Budget Approval In Their Words
NCUA approved their budget for 2025 and 2025 at the December Board meeting. This is a recording of that item.
NCUA Board Meeting: Final Succession Planning Rule Approved
https://www.linkedin.com/in/mark-treichel/https://www.marktreichel.com/
CFPB's $870M Zelle Bombshell: What Credit Unions Must Know
A link to the action:https://files.consumerfinance.gov/f/documents/cfpb_Zelle-Complaint_2024-12.pdf
Consumer Harm Stemming from Certain Overdraft and NSF Fee Practices - NCUA's Letter to Credit Unions 24-CU-03
Reach Out to learn how we assist our clients with NCUA so they save time and money.https://www.linkedin.com/in/mark-treichel/ https://ncua.gov/regulation-supervision/...
Joint Agency Statement on Elder Abuse
Reach out to learn how we assist our clients with NCUA so they save time and money.Set up a free call here:https://calendly.com/cuexamsolutions/talk-to-mark-about-any-...
FDIC's Corporate Governance Training
www.marktreichel.comhttps://www.linkedin.com/in/mark-treichel/This episodes is an audio version of the FDIC's training for board members on corporate governance.
NCUA'S Simplification of Share Insurance Rules
NCUA Simplifies Share Insurance Rules for Trust AccountsKey Points:- NCUA is merging revocable and irrevocable trust categories into a single "trust accounts" category...
NCUA Chairman Harper's Written Testimony Before the House Financial Services Committee
# NCUA Chairman's Congressional Testimony: State of Credit Unions in 2024## Episode OverviewA deep dive into NCUA Chairman Todd M. Harper's testimony before the House ...
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...