Podcast Episodes

NCUA Discontinues Risk Ratings Eliminates Reputation Risk Under Executive Order Guaranteeing Fair Banking for All Americans

Episode 110

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 N C U A Discontinues Risk Ratings and Reputational Risk

Show Notes
In this episode, Sam…

6 months, 2 weeks ago

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Tips on Starting an NCUA Exam Efficiently

Episode 109

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Tips on Starting an Exam Efficiently

Are you worried about an NCUA exam in process or l…

8 months ago

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Office of the Comptroller of the Currency's Semiannual Risk Perspective Spring 2025.

Episode 108

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Show Notes: OCC Semiannual Risk Perspective Spring 2025

Episode Overview

This episode cov…

8 months, 4 weeks ago

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FDIC's Consumer Compliance Supervisory Highlights for July 2025

Episode 107

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Show Notes: FDIC Consumer Compliance Supervisory Highlights - July 2025

Episode Summary

I…

9 months ago

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NCUA Exam Alert: Risk Management Framework Essentials That Pass Exams

Episode 105

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Hello, this is Samantha Shares. This podcast is educational and is not legal advice.

Ban…

9 months, 1 week ago

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Insider Dealing and Conflicts of Interest: NCUA's Letter to Credit Unions from 1986

Episode 104

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Are you worried about an NCUA exam in proces…

9 months, 2 weeks ago

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Fighting Payments Fraud: A Deep Look into Federal Banking Agencies' New Initiative

Episode 106

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Episode: Fighting Payments Fraud - Federal Banking Agencies Launch Major Initiative

Epis…

9 months, 4 weeks ago

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NCUA's Civil Money Penalty Authorities and What You Need to Know

Episode 103

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Are you worried about an NCUA exam in proces…

10 months ago

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Letters of Understanding and Agreement (LUAs)

Episode 102

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Are you worried about an…

10 months, 1 week ago

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Preliminary Warning Letters: Per NCUA's National Supervision Policy Manual (NSPM)

Episode 101

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Are you worried about an…

10 months, 2 weeks ago

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