Summaries
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Summary on Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations
NASCUS Summary re: Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations 12 CFR Chapter X The Fed, CFPB, FDIC, NCUA and OCC issued final guidance that highlights... -
Treasury RFI Summary: Uses, Opportunities, and Risks of AI in the Financial Services Sector
U.S. Department of Treasury Request for Information on Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector NASCUS Legislative and Regulatory Affairs Department July 1, 2024 The... -
U.S. Department of Treasury Summary: 2024 National Strategy for Combatting Terrorist and Other Illicit Financing
U.S. Department of Treasury Summary: 2024 National Strategy for Combatting Terrorist and Other Illicit Financing NASCUS Legislative and Regulatory Affairs Department May 23, 2024 With little fanfare, on May 16,... -
Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements
NASCUS Summary: Proposed Rule — Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements 6 CFR part 226 The Cyber Incident Reporting for Critical Infrastructure Act of 2022 (CIRCIA)... -
2024 NCUA Summaries
For a full list of details surrounding NCUA activities, please click on the NCUA tab under Legislation, Regulation & Cybersecurity in the top banner. -
2024 FinCEN Summaries
Please click on the Multi-Agency Resources tab in the main navigation, Legislation, Regulation & Cybersecurity, in the top banner for a full list of details surrounding it. -
2020 NCUA Summaries
For a full list of details surrounding NCUA activities, please click on the NCUA tab under Legislation, Regulation & Cybersecurity in the top banner. -
2021 NCUA Summaries
For a full list of details surrounding NCUA activities, please click on the NCUA tab under Legislation, Regulation & Cybersecurity in the top banner. -
2022 NCUA Summaries
For a full list of details surrounding NCUA activities, please click on the NCUA tab under Legislation, Regulation & Cybersecurity in the top banner. -
2023 NCUA Summaries
For a full list of details surrounding NCUA activities, please click on the NCUA tab under Legislation, Regulation & Cybersecurity in the top banner. -
Summary: Treasury Final Revised CDFI Certification Application
Final Revised CDFI Certification Application U.S. Department of Treasury NASCUS Legislative and Regulatory Affairs Department December 26, 2023 On December 7, 2023, the Community Development Financial Institution (CDFI) Fund released... -
Summary: FinCEN Alert on COVID-19 Employee Retention Credit Fraud
FinCEN Alert on COVID-19 Employee Retention Credit Fraud FIN-2023-Alert007 NASCUS Legislative and Regulatory Affairs Department December 5, 2023 On November 22, 2023, FinCEN, in coordination with the IRS Criminal Investigation...