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NCUA THIRD PARTY RELATIONSHIP GUIDANCE

Episode 77

www.marktreichel.com

https://www.linkedin.com/in/mark-treichel/


https://ncua.gov/regulation-supervision/letters-credit-unions-other-guidance/evaluating…

1 year, 3 months ago

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Cease & Desist Orders - NCUA's Enforcement Manual

Episode 41

www.marktreichel.com

https://www.linkedin.com/in/mark-treichel/


Hello, this is Samantha Shares. This episode covers N C U A’s Authority to issue cease …

1 year, 3 months ago

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NCUA's Supervisory Priority Letter to Credit Unions

Episode 87

www.marktreichel.com

https://www.linkedin.com/in/mark-treichel/


 Hello, this is Samantha Shares. This episode covers N C U A's 2025 Supervisory Priorit…

1 year, 3 months ago

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Increased External Fraud Activity Targeting the Federal Banking System: OCC

Episode 83

www.marktreichel.com

https://www.linkedin.com/in/mark-treichel/


 

Hello, this is Samantha Shares. This episode covers 

 

A portion of The O C C's Semiannu…

1 year, 3 months ago

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CFPB Finalizes Rule to Remove Medical Bills from Credit Reports

Episode 86

www.marktreichel.com

https://www.linkedin.com/in/mark-treichel/


CFPB Finalizes Rule to Remove Medical Bills from Credit Reports

Today, the Consumer Fina…

1 year, 3 months ago

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NCUA Board Approves Rare Investment Pilot Program

Episode 76

www.marktreichel.com

https://www.linkedin.com/in/mark-treichel/


Hello, this is Samantha Shares. Happy new Year!

This episode covers N C U A Board’s Appr…

1 year, 3 months ago

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NCUA's 2025 Budget Approval In Their Words

Episode 74

www.marktreichel.com

https://www.linkedin.com/in/mark-treichel/


NCUA approved their budget for 2025 and 2025 at the December Board meeting.  This is a …

1 year, 3 months ago

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NCUA Board Meeting: Final Succession Planning Rule Approved

Episode 73

www.marktreichel.com

https://www.linkedin.com/in/mark-treichel/


https://www.linkedin.com/in/mark-treichel/

https://www.marktreichel.com/


Are you worried…

1 year, 3 months ago

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CFPB's $870M Zelle Bombshell: What Credit Unions Must Know

Episode 75

www.marktreichel.com

https://www.linkedin.com/in/mark-treichel/


A link to the action:

https://files.consumerfinance.gov/f/documents/cfpb_Zelle-Complaint…

1 year, 4 months ago

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Consumer Harm Stemming from Certain Overdraft and NSF Fee Practices - NCUA's Letter to Credit Unions 24-CU-03
Consumer Harm Stemming from Certain Overdraft and NSF Fee Practices - NCUA's Letter to Credit Unions 24-CU-03

Episode 72

www.marktreichel.com

https://www.linkedin.com/in/mark-treichel/


Reach Out to learn how we assist our clients with NCUA so they  save time and money.

htt…

1 year, 4 months ago

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