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.

Around the States

Around the States is a compilation of Q1 2024 state system 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.

In the News...

Cybercrime Could Be ‘World’s Third-Largest Economy’; Why Banks Remain So Vulnerable to Cybersecurity Risks; Treasury Official Calls for Federal Regulations for Nonbank Payment Service Providers; U.S. AML Laws Are Outdated.

NASCUS State System Summit Begins on Monday

Follow us on digital and social media as we kick off our 59th Annual Meeting, State System Summit (S3) This event brings state regulators, credit union professionals…

Upcoming Events

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MEMBER BENEFITS

NASCUS Comment Letters Recently Published

*NEW* NCUA: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
- NASCUS Summary on the NCUA Proposed Rule: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
NCUA: Succession Planning
- NASCUS Summary on the NCUA: Succession Planning
FinCEN Proposed Rule: Anti-Money Laundering and Countering the Financing of Terrorism Programs
CISA: Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements

NASCUS Regulatory Summaries Recently Published

*NEW* CFPB: Proposed Rule/Request for Comments on Remittance Transfers under the Electronic Fund Transfer Act (Regulation E)
CFPB Circular 2024-05: Improper Overdraft Opt-In Practices
FinCEN Financial Trend Analysis: Mail Theft-Related Check Fraud: Threat Pattern & Trend Information
Multi-Agency Summary: Financial Data Transparency Act Joint Data Standards

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

MEMBER RESOURCES

Regulatory Affairs Portal

NASCUS Regulatory Affairs provides summaries and comment letters on NCUA, CFPB, FFIEC, Treasury, and other federal agencies rules and policies impacting the credit union industry.

NASCUS Video Channel

As a member benefit, rewatch webinars and videos on important topics, such as class action lawsuits, open banking, loan participations, cryptocurrency, and more.

Rewatch Webinars

State System Profile Database

This database provides a searchable catalog of state credit union regulatory agencies (structure, funding, examination programs) and key state credit union powers. Login required.

Start your Search

Upcoming Events

NASCUS is committed to providing superior networking and learning opportunities for regulators, credit union teams, industry partners, and stakeholders.

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