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WELCOME TO NASCUS

As the National Association of State Credit Union Supervisors (NASCUS), we advance credit union legislation, regulation, and supervision to promote a resilient state-chartered cooperative credit union system through regulator and credit union collaboration.

May 13-15: Cybersecurity Conference

As cyber threats and fraud grow more sophisticated, protecting your credit union has never been more complex. Join industry peers in Charleston for the 2025 Cybersecurity Conference to uncover emerging risks, harness AI-driven technologies, and stay ahead of global cybercrime threats.

In the News...

Senate Overturns Key Payments Regulation – Could Benefit Musk; How the Biggest Crypto Heist in History Went Down; 12 Worst Ransomware Groups Active Today; CFPB Still Blocked from Monitoring Financial Firms; and more

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NCUA Resources

Explore National Credit Union Administration rules, regulations, letters and risk alerts along with NASCUS authored summaries and comment letters.

60th Anniversary: NASCUS State System Summit

Join us in San Antonio, Texas on Sept. 17–19, 2025. The 60th annual meeting, the State System Summit (S3), will offer a deep dive into the evolution, challenges, and opportunities of digital assets in the marketplace, the continuing rise of fintech, the future of credit union powers, and balancing regulation.

Registration is Open

Upcoming Events

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NASCUS RESOURCES

Around the States

This is a compilation data points, state charter benefits, recent credit union news, and financial services policy developments across the country.

Cyber Alerts & Resources

Cybersecurity is a critical issue, encompassing everything from business operations to consumer privacy. NASCUS has catalogued alerts and resources to help mitigate risk.

Member Resources

Click here for access to all member resources including summaries & comment letters; networking & learning opportunities; data & research; as well as regulatory resources.

Access Benefits

State System Profile Database

This database provides a searchable catalog of state credit union regulatory agencies and key state credit union powers. Login required.

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Recent Comment Letters and Summaries

Comment Letters Recently Published

NCUA: Staff Draft Budget Justification 2025 – 2026
NCUA: Call Report Changes (Form 5300)
NCUA: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements

Regulatory Summaries Recently Published

*NEW* Office of Comptroller of Currency: Interpretive Letter 1183 (Crypto-assets)
FinCEN: Reminder to Financial Institutions to Remain Vigilant Regarding Potential Relationship Investment Scams
FinCEN: Beneficial Ownership Information Reporting Deadline Extension
NCUA Letter to Credit Unions 25-CU-03: Exam Scheduling Policy Changes
NCUA 2025 Annual Performance Plan

Click to read additional summaries and/or comment letters for the NCUA, CFPB, and other federal agencies. (log-in is required to review summaries)

Our mission is to forge a vibrant dual charter system by promoting a relevant, growth-oriented, and healthy state charter option.