All Episodes
Displaying 241 - 270 of 292 in total
The Central Liquidity Facility (CLF) with Expert Steve Farrar
In this week's episode I chat with my team member and form CLF Vice President Steve Farrar.We discuss:Purpose of CLFTwo briefings to NCUA Board in 2022Operations of th...
ERM Expert David Seibert on NCUA's Risk Appetite Statement
In this episode of With Flying Colors I discuss NCUA's Risk Appetite Statement with ERM Expert David Seibert.David can be reached at www.davidseibertconsulting.comCrea...
Sam Brownell CEO & Founder Of CUCollaborate
CUCollaborate is a consulting, software development, and digital marketing company that helps credit unions grow. Sam Brownell, its CEO, seeks to help credit unions be...
Is NCUA's CECL Tool Right For You?
This is a quick take on the NCUA's recent release of a simplified CECL Tool for Small Credit Unions. NCUA issued a press release on September 14th. Which put this too...
Is NCUA's Draft Budget Too High Too Low or Just Right?
This Wednesday NCUA has its required public budget briefing (hearing).The trade groups will say the budget is too high. Other presenters may say the same.Several of m...
Fair Lending With Mike Taliefero Of Compliance Tech
When it comes to credit transactions or lending, redlining is a real thing. Fair lending must be the standard. So in order to help prohibit these acts of discriminatio...
Corporate Governance With Expert Michael Daigneault
Credit unions make a great impact on people's lives and on the communities where they operate. But they cannot do that without corporate governance. Credit unions can ...
NCUA's Proposal On Credit Union Member Expulsion for Dangerous or Abusive Behavior
NCUA proposed a rule which revises how federal credit unions can expel members. The NCUA Board unanimously approved a proposed rule that would amend the standard fede...
NCUA's Insurance Fund Briefing - CAMELS & What It Means for Credit Unions
Every quarter NCUA Board briefs the credit union community on the state of the NCUSIF - National Credit Union Share Insurance Fund.In this episode I summarize what NCU...
NCUA's NEW Interest Rate Risk & NEV Framework with Todd Miller
Earlier this month NCUA issued a Letter to Credit Unions that revises and updates NCUA's Interest Rate Risk Supervisory Guidance. NCUA also conducted an industry webi...
Secondary Capital / Subordinated Debt With Expert Dan Prezioso
In this episode of With Flying Colors, Mark Treichel interviews Dan Prezioso, a Partner at Olden Lane. Olden Lane provides financial services to credit unions througho...
Risk-Based Approach To Assessing Customer Relationships And Conducting Customer Due Diligence With Deborah Arndell
Today, we discuss NCUA Letter to Credit Union's #22-CU-08 Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence with returning ...
NCUA's Mid Year Budget Briefing & What it Means for You
At its July Board Meeting NCUA conducted a briefing on the budget year to date and discussed plans for this year's public budget briefing.I provide you with my thought...
Bank Conversions and Credit Union Mergers - NAFCUs Letter to NCUA - My Take
NAFCU's recent letter to NCUA has suggestions on how to improve the bank purchases and credit union to credit union mergers.In this episode I provide my take on their ...
NAFCU's Letter on Low Income Designation & Subordinated Debt Requirements - My Take
In this episode I discuss NAFCU's recommendations to NCUA relative to subordinated debt for Low Income Designation Credit Unions.The legal costs for small credit union...
NAFCU's Letter on Bylaws, Member Expulsion, & Board Meeting Requirements
NAFCU recently wrote NCUA and requested many regulation changes. In this episode I discuss their proposals on NAFCU's letter on Bylaws, Member Expulsion and frequency ...
NCUA's Proposed Rule on Cyber Incident Notification Requirements What You Need to Know
At its July Board meeting, NCUA proposed changes to its rules for credit unions on Cyber Incident Notification Requirements. In this episode I provide commentary on t...
Capital Adequacy My Take on NAFCUs Letter to NCUA
NAFCU wrote NCUA on regulations it recommends be changed. In this podcast I discuss my take on NAFCU's suggestions on Capital Adequacy relative to large credit union ...
Credit Union Service Organization Hot Topics With Expert Brian Lauer
A CUSO (Credit Union Service Organization) is an organizational entity owned by credit unions that provides at least four types of loans: residential mortgage, busines...
Credit Union Bank Acquisitions With Expert Mike Bell
A number of banks in America today are for sale or thinking about selling. That is why if you’re thinking of bank acquisitions, now is the moment to make the decision....
Best Practices: Vendor & Contract Management Expert Brent Lapp
In this episode I discuss best practices on vendor management and contract management with Subject Matter Expert Brent Lapp of Strategic Resource Management (SRC). SRM...
NCUA's Too Big To Fail Regulation: "It's Not Reg Relief"
NCUA Board Approves Threshold for Determining the Appropriate Supervisory OfficeNCUA raised the threshold of who reports to the Office of National Exams & Supervision ...
NCUA Exam Document of Resolution (DOR) What You Need to Know
Everything you need to know about Document of Resolutions.NCUA's guidance to you and staff are located in the Examiner's Guide, National Supervision and Policy Manual,...
NCUA Enforcement Actions Trending Down?
NCUA uses both informal and formal Enforcement Actions when conducting exams. In NCUA's 2021 Annual Report they provide chart with five years of trends on Enforcement...
My Take on NAFCU's Report on NCUA Board Agendas
Per NAFCU:Administrative agencies – including the NCUA and CFPB – have released their spring regulatory agendas, which include several NAFCU and credit union advocacy ...
NEV - High & Extreme Risk Ratings Surge?
I am hearing from several directions that Net Economic Value (NEV) High and Extreme Risk Ratings are Surging. In this episode we discuss what NCUA is doing about it a...
Rating Credit Risk With Commercial Lending Expert Vin Vieten
Simply put, credit risk is the risk of loss due to a borrower not repaying a loan. Today, Mark Treichel interviews subject matter expert Vin Vieten on rating credit ri...
Today @ NCUA: Exam Survey, Too Big Too Fail, FINTECH & Cyber Proposals
NCUA Board meeting today discusses the exam survey pilot and talks about what regulations are coming soon.
Enterprise Risk Management (ERM) With Expert David Seibert
Everyone needs to start assessing their risks, especially in a post-pandemic environment. Enterprise risk management is the process of identifying potential risks to t...
LoanStreet's Ian Lampl Discusses Loan Participations Growth & Future
In this episode of With Flying Colors Mark Treichel interviews LoanStreet's Founder Ian Lampl on both sides (buying and selling of loans) and why this type of lending ...
