Comment Letters
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Comment letter: Anti-Money Laundering Program Effectiveness
November 16, 2020 Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 Re: NASCUS Comments RIN 1506–AB44 Anti-Money Laundering Program Effectiveness (Docket Number FINCEN–2020–0011) Dear FinCEN Regulatory Support Section:... -
Comment Letter: Proposed Rule: Subordinated Debt
July 8, 2020 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS – Comments on Proposed Rule: Subordinated Debt (RIN 3133-AF08)... -
Comment Letter: Business Loan Program Temporary Changes; Paycheck Protection Program – SBA Loan Review Procedures and Related Borrower and Lender Responsibilities
July 1, 2020 The Honorable Jovita Carranza Administrator U.S. Small Business Administration 409 3rd Street SW Washington, DC 20416 Re: Docket No. SBA–2020–0033 Business Loan Program Temporary Changes; Paycheck... -
Comment Letter: Business Loan Program Temporary Changes; Paycheck Protection Program – Requirements – Loan Forgiveness
July 1, 2020 The Honorable Jovita Carranza Administrator U.S. Small Business Administration 409 3rd Street SW Washington, DC 20416 Re: Docket No. SBA–2020–0032 Business Loan Program Temporary Changes; Paycheck Protection... -
NASCUS Comments – Docket No. R–1715; Regulation D: Reserve Requirements of Depository Institutions (RIN 7100-AF 89)
June 29, 2020 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street & Constitution Avenue NW Washington, DC 20551 Re: NASCUS Comments – Docket No.... -
Comment Letter: Business Loan Program Temporary Changes; Paycheck Protection Program (RIN 3245-AH34)
May 15, 2020 The Honorable Jovita Carranza Administrator U.S. Small Business Administration 409 3rd Street SW Washington, DC 20416 Re: Docket No. SBA-2020-0015: Business Loan Program Temporary Changes; Paycheck Protection... -
Comment Letter: NASCUS Comments on RIN 3245-AHo4 – SBA Supervised Lenders Application and Review Process and Capital Requirements
March 13, 2020 Bethany J. Shana Office of Credit Risk Management Office of Capital Access Small Business Administration 409 Third Street SW, Washington, DC 20416 Re: NASCUS Comments on RIN... -
NASCUS Comments on Proposed Rule: Real Estate Appraisals (RIN 3133-AE98)
January 28, 2020 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments on Proposed Rule: Real Estate Appraisals (RIN 3133-AE98)... -
Comment: Interagency Guidance on Credit Risk Review Systems
December 16, 2019 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments on Interagency Guidance on Credit Risk Review Systems... -
NASCUS Comments: ‘2nd Chance’ IRPS
September 27, 2019 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments on Notice of Proposed Guidance on Prohibitions Imposed... -
NASCUS Comments on Public Unit and Nonmember Shares Proposed Rule
July 29, 2019 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments on Public Unit and Nonmember Shares Proposed Rule... -
NASCUS Comments on Proposed Rule: Risk-Based Capital – Delay of Effective Date
July 26, 2019 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments on Proposed Rule: Risk-Based Capital – Delay of...