MEMBER BENEFITS
NASCUS Regulatory Summaries Recently Published
- *NEW* FinCEN: Customer Identification Program Rule Taxpayer Identification Number Collection Requirement
- CISA Proposed Rule: Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements
- CFPB Final Rule: Credit Card Penalty Fees (Regulation Z)
- CFPB Supervisory Appeals Process 12 CFR Chapter X
NASCUS Comment Letters Recently Published
- NCUA Request for Comment: Overhead Transfer Rate Methodology
- Financial Crimes Enforcement Network’s (FinCEN): Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern
- NCUA Parts 701, 741, 746, 748, and 752: Fair Hiring in Banking
- CFPB: Required Rulemaking on Personal Financial Data Rights
Click to read additional summaries and/or comment letters for the NCUA, CFPB, and other federal agencies. (log-in is required to review summaries)