Parhaat Fdic Podcastit (2024)

1
Joint Agency Statement on Elder Abuse 16:04

1d ago16:04

16:04

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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-exam-topic Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCU…

1
The Unbanked 15:00

25d ago15:00

15:00

What does it mean to be unbanked in today’s economy? In this episode, we discuss the FDIC’s 2023 National Survey ofUnbanked and Underbanked Households. Tune in to hear more what the numbers tell us about who is banked, who is not banked, and why it matters whether someone is banked or not.

1
FDIC's Corporate Governance Training 32:19

9d ago32:19

32:19

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ This episodes is an audio version of the FDIC's training for board members on corporate governance. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with …

1
NCUA'S Simplification of Share Insurance Rules 2:29:34

17d ago2:29:34

2:29:34

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA Simplifies Share Insurance Rules for Trust Accounts Key Points: - NCUA is merging revocable and irrevocable trust categories into a single "trust accounts" category for share insurance purposes - New calculation method: Insured up to $250,000 x number of beneficiaries (max 5), cap…

1
NCUA Chairman Harper's Written Testimony Before the House Financial Services Committee 36:03

22d ago36:03

36:03

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ # NCUA Chairman's Congressional Testimony: State of Credit Unions in 2024 ## Episode Overview A deep dive into NCUA Chairman Todd M. Harper's testimony before the House Financial Services Committee, covering the current state of the credit union system, key challenges, and regulatory i…

1
Civil Money Penalties and NCUA 5:19

24d ago5:19

5:19

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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 audio version of manual. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutio…

1
NCUA Guidance on Preliminary Warning Letters 9:11

1M ago9:11

9:11

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Episode Summary This episode covers the National Credit Union Administration's (NCUA) examiner guidance on Preliminary Warning Letters (PWLs) to credit unions, as outlined in the National Supervision Policy Manual. ## Key Points 1. Purpose of Preliminary Warning Letters (PWLs): - Issue…

1
Involuntary Liquidations - NCUA's Enforcement Manual 10:25

1M ago10:25

10:25

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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 Liquidation authorities. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutio…

1
Cyber Security Briefing of the NCUA Board - October 2024 1:03:31

1M ago1:03:31

1:03:31

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Show Notes: NCUA Board Cybersecurity Briefing - October 2024 🎙️ With Flying Colors - A Credit Union Examination Podcast Hosted by Samantha Shares Sponsored by Credit Union Exam Solutions Inc. Episode Overview: Join us for a comprehensive breakdown of the NCUA's October 2024 cybersecuri…

1
Field of Membership NCUA Board Briefing Audio from October 2024 Meeting 56:50

2M ago56:50

56:50

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 🎙️ Episode Summary Join us for an inside look at the NCUA's October 2024 board meeting, where we explore groundbreaking developments in new credit union charters and field of membership expansions. From innovative pilot programs to surging underserved area applications, discover how th…

1
2024 September NCUA Board Meeting Simplifying Share Insurance 29:38

2M ago29:38

29:38

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://www.marktreichel.com/podcast https://www.linkedin.com/in/mark-treichel/ 2024 September NCUA Board Meeting: Simplified Share Insurance Rules This episode covers the NCUA's final rule on simplifying share insurance coverage, focusing on trust accounts and mortgage servicing accou…

1
Defense Credit Union Council Letter on Harper's CRA Efforts 6:07

2M ago6:07

6:07

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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 Community Reinvestment Act on credit unions. The following is an audio version of that advisory and the press release. This…

1
Board of Director Engagement in Cybersecurity Oversight: NCUA Letter to Credit Unions 12:27

2M ago12:27

12:27

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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 Cybersecurity Oversight The following is an audio version of that letter. This podcast is educational and is not legal ad…

1
American Bankers Association Praises NCUA's Transparency?? 9:20

2M ago9:20

9:20

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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 agencies improved transparency. This letter demonstrates the challenges of N C U A’s recent public comments that are negat…

1
NCUA Board Briefing on the National Credit Union Share Insurance Fund September 2024 In Their Own Voice 43:25

2M ago43:25

43:25

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA Board Briefing on the National Credit Union Share Insurance Fund - September 2024 This episode covers NCUA's September 2024 Board Meeting Briefing on the National Credit Union Share Insurance Fund. Featured are the NCUA Board and staff in their own words and voices, discussing the…

1
The Power of Financial Education 11:52

2M ago11:52

11:52

In today’s financial marketplace, consumers have never had more choice in selecting the products and servicesthat meet their needs. This episode explores the growing demand for financial education and the work the FDIC is doing to make consumers more ‘Money Smart.’

1
NCUA'S FAIR HIRING IN BANKING RULE AUDIO BOOK STYLE 2:11:58

2M ago2:11:58

2:11:58

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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) into its regulations. - The rule expands career opportunities for individuals to work and volunteer at insured credit un…

1
Statement of CFPB Director Rohit Chopra, Member, FDIC Board Member, on Stopping Fintech Deposit Meltdowns 5:52

2M ago5:52

5:52

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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 Meltdowns The following is an audio version of that statement. This podcast is educational and is not legal advice. We are…

1
The Future of Credit Unions: NCUA Vice Chairman's 2024 Vision 10:06

3M ago10:06

10:06

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ # Show Notes: NCUA Vice Chairman Hauptman's 2024 ACU Congressional Caucus Remarks ## Key Points: 1. Records Retention Policy Update - NCUA revising policies to limit required retention periods - Prompted by feedback from credit unions 2. Overdraft and NSF Fees - Hauptman opposes forcin…

1
FED Chairman Powell Cuts Rates 50BP: His Words on Why 9:31

3M ago9:31

9:31

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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 version of that transcript. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Soluti…

1
Chairman Todd Harper: We've Only Just Begun 8:54

3M ago8:54

8:54

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ - 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 union success over next 90 years: 1. Transparency - Public disclosure of executive compensation (proposed rule) - Reporti…

1
CFPB Rohit Chopra's Remarks at the National Housing Conference 13:51

3M ago13:51

13:51

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ # Show Notes: CFPB on Housing - Prepared Remarks of CFPB Director Rohit Chopra ## Episode Overview This episode covers the prepared remarks of CFPB Director Rohit Chopra at the National Housing Conference on September 9, 2024. The remarks focus on mortgage refinancing and its potential…

1
Joint Statement on Banks’ Arrangements with Third Parties to Deliver Bank Deposit Products and Services 24:59

3M ago24:59

24:59

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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 management practices for banks to consider when managing these arrangements. 3. Reemphasizes existing guidance; does…

1
Proposed Incentive-based Compensation Rule 5:14

4M ago5:14

5:14

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA's Proposed Incentive-based Compensation Rule This episode, hosted by Samantha Shares, provides a detailed summary of the NCUA's proposed incentive-based compensation rule, which implements Section 956 of the Dodd-Frank Act. This regulation is designed to address flawed compensatio…

1
Final Interagency Guidance on Reconsideration of Value (ROV) for Residential Real Estate Valuations 6:46

4M ago6:46

6:46

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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 estate valuations This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorp…

1
The Risks of Banking 13:34

4M ago13:34

13:34

Banking is a risk business and managing risk is foundational to good banking. In this episode, we dive into the FDIC’s 2024 Risk Review to discuss the latest risks to the U.S. banking sector.

1
NCUA's Proposed Rule on Succession Planning - Entire Rule 1:04:39

4M ago1:04:39

1:04:39

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Board Approves Revised Proposal on Succession Planning The NCUA Board approved by a vote of 2-1 a proposed rule that requires boards of directors at federally insured credit unions to establish and adhere to processes for succession planning. This new proposed rule modifies the 2022 pr…

1
The Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking 16:04

4M ago16:04

16:04

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 1. Episode topic: Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking 2. Date of issuance: June 28, 2024 3. Agencies involved: - U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) - Board of Governors of the Federal R…

1
Federal Credit Union Loan Interest Rate Ceiling 27:49

5M ago27:49

27:49

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Federal Credit Union Loan Interest Rate Ceiling In this episode, Samantha Shares delves into the NCUA's new proposed rule on the Federal Credit Union Loan Interest Rate Ceiling that was voted on at the July 18th Board Meeting. With a vote of 3-0, the proposed rule has been passed, main…

1
Proposed NCUA on Rule Incentive Based Compensation Arrangements 34:11

5M ago34:11

34:11

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Proposed Rule on Incentive-Based Compensation Arrangements In this episode, Samantha Shares discusses the NCUA’s new proposed rule on Incentive-Based Compensation Arrangements, voted on during the July 18th Board Meeting. The episode includes a detailed presentation by various board me…

1
Proposed Succession Planning Rule: July NCUA Board Meeting 31:34

5M ago31:34

31:34

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Proposed Succession Planning Rule: July NCUA Board Meeting This episode covers NCUA’s new proposed rule on Succession Planning discussed at the July 18th Board Meeting. The rule aims to improve the preparation and transition processes within credit unions by mandating formal written su…

1
Why You Should Care About Title II 17:37

5M ago17:37

17:37

What could possibly go wrong should a global systemically important banking organization fail? In this episode, we look how the FDIC would resolve such a ‘too big to fail’ institution under Title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act.

1
Letters of Understanding and Agreement (LUAs) 6:54

5M ago6:54

6:54

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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 an audio version of that advisory and the press release. This podcast is educational and is not legal advice. We are spon…

1
NCUA's Enforcement Options and Philosophy 7:26

5M ago7:26

7:26

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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 of that advisory and the press release. This podcast is educational and is not legal advice. We are sponsored by Credit Uni…

1
NCUA's Authority to Remove Officials 5:25

5M ago5:25

5:25

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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 and the press release. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutio…

1
NCUA's Cybersecurity and Credit Union System Resilience Report 54:52

6M ago54:52

54:52

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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 version of the Report. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're…

1
Office of the Comptroller of the Currency Risk Perspective for Spring 2024 5:39

6M ago5:39

5:39

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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 Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA inside…

1
Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector 1:00:31

6M ago1:00:31

1:00:31

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector https://home.treasury.gov/system/files/136/Treasury-AI-RFI-financial-sector-2024.pdf?utm_medium=email&utm_source=NCUAgovdelivery https://www.linkedin.com/in/mark-treichel/ Are you worried about a…

1
Credit Union Assets, Lending, Insured Shares, Delinquencies Grow 5:27

6M ago5:27

5:27

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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/quarterly-data-summary-2024-Q1.pdf Are you worried about an NCUA exam in process or looming on the horizon? Don't face i…

1
NCUA Board Member Tanya Otsuka Statment on Collection of Overdrafts and Non-Sufficient Fund Data 3:03

6M ago3:03

3:03

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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 The following is an audio version of that statement. This podcast is educational and is not legal advice. We are sponso…

1
NCUA Vice Chairman Kyle Hauptman's Statement on the Agency's Collection of Overdraft and NSF Fee Data 9:05

6M ago9:05

9:05

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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-Sufficient Fund Data The following is an audio version of that statement. This podcast is educational and is not legal a…

1
Kyle Hauptman and Tanya Otsuka and the May NCUA Board Meeting: Overdrafts and CAMEL 3s 39:47

7M ago39:47

39:47

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://www.linkedin.com/in/mark-treichel/ Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA examinations from the …

1
NCUA Chairman Harper's Written Testimony to the Senate Banking Committee. 38:12

7M ago38:12

38:12

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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 Committee. The testimony covers the performance and challenges of the credit union system in 2023, including mixed outcomes d…

1
Material Loss Reviews 18:02

7M ago18:02

18:02

When an FDIC-supervised bank fails, and the resulting cost to the Deposit Insurance Fund exceeds $50 million, the agency’s Office of Inspector General is required by law to conduct a ‘material loss review.’ In this episode, we learn what these material loss reviews are and why they’re important to our understanding of the reasons for bank failures …

1
NCUA’s Board Member Tanya Otsuka’s Remarks at Treasury’s Roundtable for Providing Financial Access to Justice-Impacted Individuals 4:36

7M ago4:36

4:36

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ 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-Impacted Individuals The following is an audio version of those remarks. This podcast is educational and is not legal adv…

1
Americas Credit Union's Asks NCUA for Authority to Pay Childcare Costs for Board Members 10:38

7M ago10:38

10:38

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers America’s Credit Union’s Letter to the National Credit Union Administration’s Board on Permitting Childcare Expenses as Reimbursable The following is an audio version of that letter and the press release. This podcast is educational a…

1
Banking Agencies Issue Proposal on Incentive-Based Compensation 3:54

7M ago3:54

3:54

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://ncua.gov/files/press-releases-news/incentive-based-compensation-arrangements.pdf Above is the link to the 200 page proposed rule on banker's incentive compensation. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insid…

1
America's Credit Unions Letter to NCUA Requesting Nondisclosure of Overdraft and NSF Fee Data 4:57

8M ago4:57

4:57

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ America's Credit Unions Appeal Against Disclosure of Fee Data This episode of Samantha Shares presents an audio version of a letter from Carrie Hunt, Chief Advocacy Officer for America's Credit Unions, to the National Credit Union Administration (NCUA) Board of Directors, dated April 1…

1
N C U A’s Advanced Notice of Proposed Rulemaking on Records Preservation Program 13:12

8M ago13:12

13:12

www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ This episode of Samantha Shares focuses on the NCUA's Advanced Notice of Proposed Rulemaking regarding updates to its Records Preservation Program regulations and Catastrophic Act Preparedness Guidelines, aiming to solicit comments for improvement. It highlights the need for feedback o…

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