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.
We invite you to our signature cannabis banking event. Network with state and federal regulators, credit union leaders, cannabis experts, and industry stakeholders in a two-day, collaborative deep-dive into the cannabis banking landscape.
Join Superintendent Katie Averill, the National Association of State Credit Union Supervisors (NASCUS), and special guests on Tuesday, May 21, 2024, for Superintendent’s Day: Board Forum in Des Moines, IA. Join us for an event crafted especially for all Iowa Credit Union Board Members.
Does the SAFE Act Go Far Enough? Why the Legalization of Cannabis Is Inevitable; How BaaS is Driving Financial Inclusion; FinCEN Issues Notice on Counterfeit Passport Card Fraud; Be Prepared for Credit Union Tax Fight in 2025; and more.

Upcoming Events

MEMBER RESOURCES

Around the States is a compilation of quarterly data points, state charter benefits, recent credit union news, and financial services policy developments across the nation.
Alerts, blog posts, reports, and summaries on Consumer Financial Protection Bureau (CFPB) rules and policies impacting the financial services industry and protect consumers from unfair…
NASCUS summarizes the NCUA’s activities on an array of topics impacting federal and state-chartered credit unions. Explore rules, regulations, letters, and risk alerts…
This digital platform provides a searchable data catalog of state credit union regulatory agencies (structure, funding, examination programs) and key state-based powers…

MEMBER BENEFITS

NASCUS Regulatory Summaries Recently Published
NASCUS Comment Letters Recently Published

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

Signature Events

The NASCUS Legislative & Regulatory Affairs Committee is hosting a webinar to survey the latest trends in class action litigation in the financial services sector. We’ll also address recent litigation against the Consumers Financial Protection Bureau (CFPB) late fee rule and the recent District Court decision ruling the Corporate Transparency Act unconstitutional.
As fraud and other cybercrimes continue to evolve, protecting your credit union is becoming more complex. Learn the latest strategies on how to keep your data safe.
Training for examiners is paramount to stay abreast of the latest industry trends and technologies. This event offers examiners a customized chance to enhance their critical skills and deepen their comprehension of a core set of subjects.
The 59th Annual State System Summit (S3) brings state regulators, credit union professionals, and topic-specific experts together to share best practices, collaborate on industry issues, as well as exchange ideas and resources. NASCUS’s annual State System Summit (S3), combines thought-provoking educational sessions and networking opportunities for attendees to renew and expand professional connections.
Our mission is to forge a vibrant dual charter system by promoting a relevant, growth-oriented, and healthy state charter option.