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.

NASCUS Membership

With a NASCUS membership, you are not just sitting at the table; you are an integral part of the conversation. Join us as we continue impacting lives and communities nationwide.

In the News

The Biggest Inhibitor of Cybersecurity: Humans; US Regulators Warn Bankers About Intensified Focus on Financial Crime; Elder Fraud Is Rising. So Is the Pressure on Banks to Catch It; FinCEN Warns FIs of Fraud Schemes Arising from Deepfake Media Using Generative AI; and more

2025 National Meeting

Join us March 30 to April 2, 2025 in New Orleans, LA. This event brings state and federal regulators together to share best practices, collaborate on industry issues, as well as exchange ideas and resources…

Registration is Now Open

Upcoming Events

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MEMBER RESOURCES

Around the States

Around the States is a compilation of Q2 2024 state system data points, state charter benefits, recent credit union news, and financial services policy developments across the country.

CFPB Updates

NASCUS closely monitors CFPB developments and responds to requests for comments on rules impacting the credit union system.

NCUA Resources

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

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.

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MEMBER BENEFITS

NASCUS Comment Letters Recently Published

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 PlanningFinCEN Proposed Rule: Anti-Money Laundering and Countering the Financing of Terrorism ProgramsCISA: Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements

NASCUS Regulatory Summaries Recently Published

*NEW* CFPB Executive Summary: Personal Financial Data Rights Final Rule
NCUA Letter to Credit Unions 24-CU-02 Board of Director Engagement in Cybersecurity Oversight
NCUA Summary: Fair Hiring in Banking
NCUA Final Rule: Simplification of Share Insurance Rules
CFPB: Proposed Rule/Request for Comments on Remittance Transfers under the Electronic Fund Transfer Act (Regulation E)

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.