All Episodes
Displaying 1 - 30 of 280 in total
Fraud Schemes - What Is ATM Jackpotting?
FRAUD SCHEMES[00:41:00] Timeshare resale fraud targeting elderly[00:44:00] ATM "jackpotting" - new threat explained[00:45:00] Skimming device sophistication[00:46:00] ...
Home Mortgage Disclosure Act (HMDA) Basics
Home Mortgage Disclosure Act (HMDA) Basics
NCUA in Limbo: What the Board Shakeup Means for Credit Unions
NCUA in Limbo: What the Board Shakeup Means for Credit UnionsEpisode Date: July 28, 2025 Host: Mark Treichel Episode SummaryThe NCUA board is in complete chaos followi...
MBL Loans: Financial Analysis Credit Proposals & Global Cash Flow
Global Cash Flow. What is it and why does NCUA care?
ALCO In Practice: Essential Reports Analysis & Risk Management
ALCO committees are of paramount importance. We take a deep dive into the nuances of this important committee and discuss Essential Reports Analysis and Risk Management
The OCC's Risk Report and What It Reveals for Credit Union Exams
Credit Union Roundtable: Mid-Year Risk Reports - Our Take on What it Means for CUsEpisode DescriptionIn this inaugural Credit Union Roundtable episode, host Mark Treic...
ALCO GOVERNANCE ESSENTIALS: BUILDING AN EFFECTIVE COMMITTEE STRUCTURE
Is your ALCO Committee structured optimally? We can help you figure that out with this episode.
Sticky Deposits & Storm Clouds: What’s Ahead for Credit Unions?
Episode Summary:In this episode of With Flying Colors, host Mark Treichel sits down with Thomas Griswold, Managing Director at ALM First, to explore the financial forc...
The NCUA Central Liquidity Facility and What You Need to Know
Steve Farrar served as the VP of the CLF while at NCUA. Nobody understands the CLF better than Steve. In this archive episode, we deeply dive into this often misunde...
What Should Be In Your Board Monthly Package According to NCUA
There is what is required to be in a board package, what you want in your board package, what your board wants, and of course what NCUA wants. We discuss how to satis...
Elizabeth Warren Demands Answers from NCUA Board Chairman Kyle Hauptman on Actions Since Trump Firings
Did the Trump Firings Cause a Regulatory Crisis at the NCUA? Warren & Waters Demand AnswersEpisode OverviewMark Treichel breaks down the congressional response to Pre...
Emergency Podcast: NCUA Conserves and Removes the Board of Aldersgate Federal Credit Union - Why its a Bold Move
The National Credit Union Administration today placed Aldersgate Federal Credit Union in Marion, Illinois, into conservatorship. Member services will continue while th...
Risk Appetite and Risk Management Framework
NCUA often asks what a credit union's Risk Appetite is, but doesn't provide much if any, guidance on the topic. We do.
NCUA's Examiners Guide & NSPM What You Need to Know
NCUA staff rely heavily on the examiner guide and the National Supervision Policy Manual. We discuss these documents and what they really mean for credit unions.
From Pit Bulls to NCUA Press Releases: A Week in the Life
In this short and slightly offbeat solo episode, Mark shares a personal tale of dog sitting gone sideways—with two lovable pit bulls, a well-intentioned checklist, and...
Who Reviews Your NCUA Exam Before You See It?
NCUA requires some level of management review every exam before you see it. We explain why and how that impacts you.
NCUA’s Next Moves: Downsizing, Decentralizing, and Disrupting
Episode Summary: In this episode, I dive into what NCUA might look like after its May 22nd downsizing — a 25% reduction in staff driven by Trump-era mandates for small...
Why Your CAMEL Code Is Even More Important Now
📝 Episode Summary:In this post-Memorial Day episode, Mark dives into NCUA’s latest insurance fund update with a sharp focus on CAMEL codes—and why they matter more tha...
Credit Union Vs Banks: What You Need to Know About the Insurance Funds
The NCUSIF and the DIF are similar but different. Today we do a deep dive on that and more.
Trump’s Workforce Cuts Hit NCUA: What’s Changing - What’s Next -Special Edition
Trump’s Workforce Cuts Hit NCUA: What’s Changing, What’s NextShow NotesIn this episode of With Flying Colors, Mark Treichel breaks down the biggest NCUA update in year...
Documents of Resolutions & Project Management - What You Need to Know
Document of Resolutions can be complex or simple. Regardless, they usually have many steps that NCUA doesn't realize, but you need to track. We discuss the ins and o...
Inside FHLB: Ryan Donovan Talks Liquidity, Housing, and Credit Union Opportunities
In this episode of With Flying Colors, host Mark Treichel reconnects with Ryan Donovan, President and CEO of the Council of Federal Home Loan Banks (FHLB). Ryan return...
NCUA's Hyper Focus On Corporate Governance in DORs
NCUA is hitting corporate governance hard. In this episode we discuss why and what to do if it happens to you.
Loan Participations Are Big Business with Bill Paton of Alloya Corporate Credit Union
This post on LinkedIn led to this podcast: Growing this program from an idea, to an incredible technological platform is far and away the most rewarding venture of my...
Organizational Review - What It Means If NCUA Asks For It
The dreaded organizational review Document of Resolution or worse yet LUA. What it means and what you should do.
NCUA's Succession Planning Regulation to Change? With JT Blau
NCUA has reopened the Succession Planning Rule for public comment. In this episode JT Blau and I discuss the rule and its requirements.
Emergency PODCAST: President Trump Sued by Harper & Otsuka over Firings
Presidential Power and Independent Agency Autonomy: The 2025 NCUA Board Removal CaseI. Legal and Constitutional FrameworkA Constitutional Showdown BeginsFrom "At Pleas...
Conservatorship: When NCUA Removes the Board & What You Need to Know
Conservatorship: When NCUA Removes the Board & What You Need to KnowEpisode Summary:In this special episode, hosts Mark Treichel, Steve Farrar, and Todd Miller dive in...
DOGE Days and Deep Cuts: NCUA in Flux with Bacino & McKechnie
The NCUA’s boardroom has been rocked. Two board members fired. DOGE staff roaming the halls. Rumors of a regulatory consolidation swirl. In this must-hear episode, Mar...
Emergency Podcast: President Trump Fires NCUA Board Members Harper & Otsuka and What it Means for You
White House press secretary Karoline Leavitt defended the firings, saying, “President Trump is the chief executive of the executive branch and reserves the right to fi...