All Episodes
Displaying 61 - 90 of 101 in total
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
Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector
Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sectorhttps://home.treasury.gov/system/files/136/Treasury-AI-RFI-financial-sector-2...
Credit Union Assets, Lending, Insured Shares, Delinquencies Grow
Connect with Mark Treichel on Linkedin:https://www.linkedin.com/in/mark-treichel/Where to find the entire NCUA report:https://ncua.gov/files/publications/analysis/quar...
NCUA Board Member Tanya Otsuka Statment on Collection of Overdrafts and Non-Sufficient Fund Data
Hello, this is Samantha Shares. This episode covers N C U A Board Member Tanya Oatska’s statement on the agency’s Collection of Overdraft and Non-Sufficient Fund Data ...
NCUA Vice Chairman Kyle Hauptman's Statement on the Agency's Collection of Overdraft and NSF Fee Data
Hello, this is Samantha Shares. This episode covers N C U A Vice Chairman and Board Member Kyle S. Hauptman statement on the agency’s Collection of Overdraft and Non-S...
Kyle Hauptman and Tanya Otsuka and the May NCUA Board Meeting: Overdrafts and CAMEL 3s
https://www.linkedin.com/in/mark-treichel/
NCUA Chairman Harper's Written Testimony to the Senate Banking Committee.
This episode of Samantha Shares presents an audio version of NCUA Chairman Todd Harper's written testimony before the Senate Banking, Housing, and Urban Affairs Commit...
NCUA’s Board Member Tanya Otsuka’s Remarks at Treasury’s Roundtable for Providing Financial Access to Justice-Impacted Individuals
Hello, this is Samantha Shares. This episode covers N C U A’s Board Member Tanya Oatska’s Remarks at Treasury’s Roundtable for Providing Financial Access to Justice-Im...
Americas Credit Union's Asks NCUA for Authority to Pay Childcare Costs for Board Members
Hello, this is Samantha Shares. This episode covers America’s Credit Union’s Letter to the National Credit Union Administration’s Board o...
Banking Agencies Issue Proposal on Incentive-Based Compensation
https://ncua.gov/files/press-releases-news/incentive-based-compensation-arrangements.pdfAbove is the link to the 200 page proposed rule on banker's incentive compensat...
America's Credit Unions Letter to NCUA Requesting Nondisclosure of Overdraft and NSF Fee Data
America's Credit Unions Appeal Against Disclosure of Fee DataThis episode of Samantha Shares presents an audio version of a letter from Carrie Hunt, Chief Advocacy Off...
N C U A’s Advanced Notice of Proposed Rulemaking on Records Preservation Program
This episode of Samantha Shares focuses on the NCUA's Advanced Notice of Proposed Rulemaking regarding updates to its Records Preservation Program regulations and Cata...
NCUA's April 2024 Board Meeting Podcast Style
NCUA April 2024 Board Meeting In this episode of Samantha Shares, the focus is on the April 2024 Board Meeting of the National Credit Union Administration (NCUA). Nota...
Federally Insured Credit Union Use of Distributed Ledger Technologies
Understanding NCUA's Guidance on Credit Unions and Distributed Ledger TechnologiesThis episode, hosted by Samantha Shares, delves into the NCUA's letter to credit unio...
NCUA Chairman Todd Harper's Statement in the 2023 Annual Report to Congress
NCUA Chairman Harper's 2023 Annual Report HighlightsThis episode of Samantha Shares delivers an audio version of NCUA Chairman Todd Harper's statement from the 2023 ag...
Capitalization of Unpaid Interest: A Letter to Credit Unions
Connect with us on LinkedIn.https://www.linkedin.com/in/mark-treichel/Understanding NCUA's Capitalization of Unpaid Interest RegulationThis episode of Samantha Shares ...
Insider Dealing and Conflict of Interest - Active NCUA Letter from 1986
Insider Dealing and Conflicts of Interest in Credit UnionsThis episode of Samantha Shares covers the National Credit Union Administration's (NCUA) advisory on insider...
FDIC's Compliance Examinations - An Overview for Credit Unions
https://www.fdic.gov/resources/supervision-and-examinations/consumer-compliance-examination-manual/documents/2/ii-1-1.pdfhttps://www.linkedin.com/feed/update/urn:li:ac...
Decoding the Federal Reserve's Future Financial Policies with Jerome Powell
Decoding the Federal Reserve's Future Financial Policies with J. PowellThis episode of Samantha Shares features an audio version of a statement made by J. Powell, Chai...
NCUA Board Member Tanya Otsuka Remarks at the 2024 Governmental Affairs Conference
Tanya Otsuka’s Speech at the 2024 Governmental Affairs Conference This episode of 'Samantha Shares' features an audio version of National Credit Union Administration B...
UPDATES TO NCUA'S INTEREST RATE RISK SUPERVISORY FRAMEWORK FROM 2022 SL-22-01
Understanding NCUA's Updated Interest Rate Risk Supervisory FrameworkThe podcast discusses the supervisory letter by NCUA, numbered 22-01, issued in September 2022, wh...
NCUA's Share Insurance Fund & CAMELS Briefing: The Board Statements
NCUA Board Briefing: Current State & Performance of the National Credit Union Share Insurance FundIn February 2023, The National Credit Union Administration (NCUA) Boa...
NCUA Board Statements on Minority Depository Institutions
NCUA's Board Statements on Minority Depository Institutions & Final Policy StatementThis transcript explores statements made by the NCUA's Board on Minority Depository...
FFIEC's Statement on Exams & Valuation Discrimination and Bias in Residential Lending
Understanding the FFIEC Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lendinghttps://www.linkedin.com/in/mark-treiche...
NCUA's Proposed Rule on Succession Planning
Anticipating the NCUA's Rule on Succession PlanningThis podcast by Samantha Shares explores the National Credit Union Administration's (NCUA) proposed rule on Successi...
Chairman Todd Harper: We Will Collect More Share Overdraft Data & Separate Consumer Compliance Ratings to Be Considered? The Brookings Speech
NCUA Chairman's Remark at Brookings Institute: Regulatory Changes & Credit Union DevelopmentsThis podcast features Samantha Shares discussing NCUA Chairman Todd Harper...
