NASCUS Report Archives
Mar. 30 ACAMS Webinar: State of Cannabis
State of Cannabis: Understanding the Regulatory and Enforcement Framework in The US and Canada We present a three-part series outlining the legal environment, the business, and the financial relationships of...
Comment Letter to Appraisal Subcommittee
March 14, 2022 — The National Association of State Credit Union Supervisors (“NASCUS”) submitted a letter in response to the Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council...
NASCUS Summary: Compliance Bulletin on the Mitigating Harm from Repossession of Automobiles
CFPB Bulletin 2022-04: Compliance Bulletin re: Mitigating Harm from Repossession of Automobiles 12 CFR Chapter X The Consumer Financial Protection Bureau (CFPB) is moving to thwart illegal repossessions in the...
NASCUS Summary: Compliance Bulletin on the Electronic Fund Transfer Act
CFPB Bulletin 2022-02: Compliance Bulletin on the Electronic Fund Transfer Act’s Compulsory Use Prohibition and Government Benefit Accounts Section 913 of the Electronic Fund Transfer Act (EFTA) provides, among other...
2022 CUNA GAC Debrief
March 3, 2022 — The week-long Credit Union National Association’s Governmental Affairs Conference (CUNA GAC) is an event of learning, networking, and collaboration. This combination of partnership and cooperation couldn’t...
2022 Wegner Award Dinner Recap
Impact through inclusion: the credit union difference in action at the Foundation Dinner March 1, 2022 — Former NASCUS President and CEO Lucy Ito, CEO of Black Hills Federal Credit...
NACUSO is Looking for the CUSO of the Year
February 24, 2022 — Nominations for the 2022 CUSO of the Year and New CUSO of the Year Awards are due March 7! The CUSO model brings together a unique combination...
Summary LTCU: Equal Credit Opportunity Act Nondiscrimination Requirements
LTCU: (22-CU-04) Equal Credit Opportunity Act Nondiscrimination Requirements February 2022 The Equal Credit Opportunity Act (ECOA) promotes the availability of credit to all creditworthy applicants without regard to race, color,...
Summary LTCU: Special Purpose Credit Programs
LTCU: (22-CU-03) Special Purpose Credit Programs February 2022 NCUA’s LTCU outlines the interagency statement reminding creditors of the ability under the Equal Credit Opportunity Act (ECOA) and Regulation B to...
NASCUS Welcomes Newest Members
February 17, 2022 — Today, NASCUS welcomes three new members to the state-system network, Advantis Credit Union in Oregon, Central Willamette Credit Union in Oregon, and Railway Credit Union in...
NCUA in the News This Week
NCUA’s Funds Receive Clean Audit Opinions February 15, 2022 – The National Credit Union Administration’s four funds again earned unmodified, or “clean,” audit opinions for 2021, according to audited financial statements...
Partner Event: Filene DEI Research Event
Feb. 7, 2022 — In early December 2021, Filene published insights from its first DEI Practices & Policies Survey. This survey was launched to study Diversity, Equity, and Inclusion (DEI) credit...