Comment Letters
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2020 NCUA Comment Letters
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 Comment Letters
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 Comment Letters
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 Comment Letters
For a full list of details surrounding NCUA activities, please click on the NCUA tab under Legislation, Regulation & Cybersecurity in the top banner. -
Interagency Guidance on Reconsideration of Value of Residential Real Estate Valuations
September 19, 2023 Consumer Financial Protection Bureau c/o Legal Division Docket Manager 1700 G Street, NW Washington, DC 20552 Re: Docket No. CFPB-2023-0033 Interagency Guidance on Reconsideration of Value of... -
Quality Control Standards for Automated Valuation Models
August 21, 2023 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Consumer Financial Protection Bureau c/o Legal Division Docket Manager 1700 G... -
Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities
February 14, 2023 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 Re: Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities –... -
Comment Letter: CDFI Target Market Assessment Methodologies
December 19, 2022 Michelle Dickens, Program Manager Office of Certification Policy and Evaluation CDFI Fund, U.S. Department of Treasury 500 Pennsylvania Avenue NW Washington, DC 20220 Re: Request for Public... -
NASCUS Comments on FinCEN No-Action Letter Process
August 5, 2022 Enforcement and Compliance Division Financial Crimes Enforcement Network P.O. Box Vienna, VA 22183 Re: NASCUS Comments – Docket Number FINCEN-2022-0007; No-Action Letter Process Dear Acting Director Das:... -
NASCUS Comments to Appraisal Subcommittee on Appraiser Regulation and Temporary Waiver Requests
March 14, 2022 Appraisal Subcommittee Attn: Lori Schuster Management and Program Analyst 1325 G Street NW, Suite 500 Washington, DC 20005 Re: NASCUS Comments on Docket No. AS22-01, Appraisal Subcommittee;... -
NASCUS Comments on Review of Bank Secrecy Act Regulations and Guidance
February 14, 2022 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 Re: NASCUS Comments – Docket Number FINCEN-2021-0008; Request for Information – Review of Bank Secrecy... -
Request for Information on Financial Institutions’ Use of Artificial Intelligence, including Machine Learning
July 1, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Comment Intake Bureau of Consumer Financial Protection 1700 G Street, NW...