Compliance Deadline: NCUA - Asset Threshold for Determining Appropriate Supervisory Office

Compliance Deadlines Add to Calendar 2023-01-23 17:00:00 2023-01-23 17:00:00 Compliance Deadline: NCUA - Asset Threshold for Determining Appropriate Supervisory Office On July 21, 2022, the NCUA board unanimously approved a final rule that raises the asset threshold for assigning a consumer federally-insured credit union to supervision by the NCUA’s Office of National Examinations and Supervisions (ONES) from $10 billion to $15 billion. NCUA will begin using the $15 billion threshold for determining ONES supervision on January 1, 2023. Final Regulation – 22-EF-02 Download the latest full Compliance Calendar, including proposed regulations, past deadlines and more. Location NAFCU digital@nafcu.org America/New_York public

On July 21, 2022, the NCUA board unanimously approved a final rule that raises the asset threshold for assigning a consumer federally-insured credit union to supervision by the NCUA’s Office of National Examinations and Supervisions (ONES) from $10 billion to $15 billion. NCUA will begin using the $15 billion threshold for determining ONES supervision on January 1, 2023.

Final Regulation – 22-EF-02

Download the latest full Compliance Calendar, including proposed regulations, past deadlines and more.