All Episodes
Displaying 1 - 30 of 226 in total
Overdraft Fees Under the Microscope: NCUA’s Latest Guidance Decoded
## Episode Summary: NSF and Overdraft Fees - What You Need to KnowIn this episode, Mark Treichel interviews Joe Goldberg, former director of the NCUA's division of con...
Avoiding Document of Resolutions: 10 Essential Strategies for Credit Unions
Episode Description:In this special archive episode of With Flying Colors, Mark shares valuable insights from his years of experience in credit union examination and ...
Hot Off the Press: NCUA Exam Priority Letter - Our Take
Our most downloaded episode of the year: Our Take on the NCUA Supervisory Priority Letter.
The NCUA Appeal Process: A Complete Guide
The NCUA Appeal Process: A Complete Guide # NCUA Appeal Process with Mark Treichel## OverviewThis episode covers the formal appeal process at NCUA, detailing how cred...
GOVERNANCE ESSENTIALS: BUILDING AN EFFECTIVE ALCO COMMITTEE STRUCTURE
Everthing You Need to Know on ALCO CHARTERS AND GOVERNANCEKey Topics to Include:Committee charters vs. policiesCommittee composition and member selectionBoard involvem...
2024 Summary Show and a Look Forward
www.marktreichel.comhttps://www.linkedin.com/in/mark-treichel/
LUAs - What You Need to Know
LUAs What You Need to KnowKey Points:- LUAs are formal agreements between NCUA and credit unions to address severe problems- Usually issued to troubled credit unions, ...
Crisis Communication - What You Need to Know
Crisis Communication in Credit Unions## Episode SummaryIn this episode, host Mark Treichel sits down with John McKechnie, a veteran in credit union affairs, to discuss...
Credit Union Vs Banks: What You Need to Know About the Insurance Funds
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FRAUD AND WHY NCUA MUST BE ONSITE
# With Flying Colors Podcast: Fraud and the Necessity of On-Site Exams## Episode SummaryMark Treichel discusses the importance of on-site exams by NCUA (National Credi...
NCUA Changes Exam Frequency: Or Regulatory Theater?
Want to learn how we assist our clients with NCUA so they save time and money?Schedule your free call today:https://calendly.com/cuexamsolutions/talk-to-mark-about-any...
Policies - Why the Are Important and What You Need to Know
## Episode SummaryMark Treichel and Todd Miller discuss the importance of good policies in credit unions, their key elements, and how they contribute to high-performin...
Field of Membership - What You Need to Know
## Guest: Rick MummFormer NCUA employee with over 34 years of experience, including 25+ years working in CURE (Credit Union Resources and Expansion) and its predecesso...
Just When You Thought It Was Safe - ECOA Part 2
# With Flying Colors Podcast: Equal Credit Opportunity Act (ECOA) Part Two## Episode SummaryIn this episode, Mark Treichel continues his discussion with Joe Goldberg, ...
What NCUA Really Wants to See in Your Board Reports with Todd Miller
## Episode OverviewA detailed discussion on what makes an effective board package for credit unions, drawing from Todd Miller's 34 years of experience at NCUA. Learn h...
Equal Credit Opportunity Act Part 1
## Episode SummaryIn this episode of With Flying Colors, host Mark Treichel welcomes back Joe Goldberg, a veteran attorney with 40 years of experience and former NCUA ...
Trump Election: What It Means for Your Credit Union
Host: Mark TreichelGuests: John McKechnie and Jeff PacinoKey Topics Discussed:1. Leadership Changes:- Discussion of Trump's election victory and its potential impacts-...
Commercial Credit Culture: What Is It and Why It Is So Important
With Flying Colors Podcast: Understanding Credit Culture with Vin Vieten## Episode SummaryIn this episode, host Mark Treichel interviews Vin Vieten, a retired senior c...
Risk Appetite and Risk Management Framework
1. Risk Management Framework Components:- Risk Culture - Established by board and management, sets tone from top- Risk Appetite - Formal statements and limits that def...
CUSO EXAMS What You Need to Know
## Episode SummaryMark Treichel discusses Credit Union Service Organizations (CUSOs) and CUSO examinations, drawing from his experience as a former NCUA Regional Direc...
NCUA's Focus On Corporate Governance
Guest Speakers:- Todd Miller - Steve Farrar Key Topics Covered:1. Definition of Corporate Governance- Set of processes, customs, policies, and laws affecting how a cor...
Fair Lending Basics
Fair Lending Basics with Joe GoldbergIn this episode, Mark Treichel interviews Joe Goldberg, a former NCUA official, about the basics of fair lending for credit unions...
Assisted and Other Mergers with Mike Macchiarola of Olden Lane
www.oldenlane.com1. Mike Macchiarola from Olden Lane discusses NCUA-assisted credit union mergers and why we may see more of them in the near future.2. Current industr...
Complaints and Regional Appeals of Examination Issues What You Need to Know
# With Flying Colors Podcast: Exam Appeals at the Regional Level## Guest: Todd Miller- Former NCUA employee with nearly 34 years of experience- Roles included examiner...
You Need to Worry If ... NCUA Asks for an Org Review
1. NCUA's Document of Resolution (DOR): - Issued for serious, systemic problems within credit unions - Indicates deep-rooted issues that require immediate attentio...
Rating Commercial Credit Risk What You Need to Know
Guest: Vin Vieten, former commercial lender and NCUA regulatorhttps://www.linkedin.com/in/mark-treichel/Key Points:1. Credit risk rating systems are a standard practic...
Who Sees Your NCUA Exam Before You Do?
Host: Mark TreichelGuests: Todd Miller and Steve Farrar, former NCUA examinersKey Points:1. NCUA implemented a new policy requiring higher-level review of all examinat...
HMDA: Why Its Important to Get It Right
Understanding HMDA## Episode SummaryIn this episode of With Flying Colors, host Mark Treichel interviews Joe Goldberg, a retired NCUA consumer compliance expert, about...
Why Does NCUA Ask to Meet with CU Board without CU Staff Present??
Why Does NCUA Ask to Meet with CU Board without CU Staff Present?Join Mark Treichel and his team as they delve into the rare but important topic of why the National Cr...
Commercial Loan Underwriting That Satisfies NCUA
Guest: Vin Vieten, former NCUA Senior Credit SpecialistKey Topics:- Financial analysis for commercial lending- Credit proposal best practices - Global cash flow analys...