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.

In the News

When Cybersecurity Tools Backfire; Is the U.S. Facing a Credit Invisibility Crisis?; Can Digital Check Deposit Survive in the Face of Rising Fraud?; Could AI Fuel the Future of Financial Investigations?; and more

NASCUS Photo Gallery

Click here to view and download images from your favorite NASCUS signature events.

NCUA Resources

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

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

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.

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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Upcoming Events

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

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* NCUA Letter to Credit Unions 24-CU-02 Board of Director Engagement in Cybersecurity Oversight
*NEW* 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)

Upcoming Events

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