Credit Union Advisory Council Member
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NCUA Summary: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
National Credit Union Administration Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements NASCUS Legislative and Regulatory Affairs Department July 24, 2024 Background The OCC, FRB, FDIC, and the NCUA...
FinCEN Summary: Anti-Money Laundering and Countering the Financing of Terrorism Programs
Financial Crimes Enforcement Network (FinCEN): Anti-Money Laundering and Countering the Financing of Terrorism Programs NASCUS Legislative and Regulatory Affairs Department July 15, 2024 NASCUS summary of NCUA’s proposal can be found...
CFPB Summary: Interim Final Rule on Small Business Lending Under the ECOA; Extension of Compliance Dates
NASCUS Summary re: CFPB Interim Final Rule on Small Business Lending Under the ECOA; Extension of Compliance Dates 12 CFR Part 1002 The Consumer Financial Protection Bureau (CFPB) is amending...
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...
CFPB Summary: Request for Information Regarding Fees Imposed in Residential Mortgage Transactions
NASCUS Summary re: CFPB Request for Information Regarding Fees Imposed in Residential Mortgage Transactions CFPB-2024-0021 The Consumer Financial Protection Bureau issued a Request for Information (RFI) seeking comment from the...
NCUA Summary: “Applications and Reporting” and “Powers and Activities”
Decennial Notice of Regulatory Review and Request for Comment NCUA: “Applications and Reporting” and “Powers and Activities” NASCUS Legislative and Regulatory Affairs Department June 24, 2024 On May 23, 2024,...
CFPB Request for Information Regarding Fees Imposed in Residential Mortgage Transactions
NASCUS Summary re: CFPB Request for Information Regarding Fees Imposed in Residential Mortgage Transactions CFPB-2024-0021 The Consumer Financial Protection Bureau issued a Request for Information (RFI) seeking comment from the...
CFPB Interpretive Rule on Application of Regulation Z to Digital User Accounts that Access Buy Now, Pay Later Loans
NASCUS Summary re: CFPB Interpretive Rule on Application of Regulation Z to Digital User Accounts that Access Buy Now, Pay Later Loans 12 CFR Part 1026 The Consumer Financial Protection...
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,...
Financial Crimes Enforcement Network: Financial Trend Analysis: Elder Financial Exploitation
Financial Crimes Enforcement Network: Financial Trend Analysis: Elder Financial Exploitation NASCUS Legislative and Regulatory Affairs Department May 15, 2024 FinCEN issued a Financial Trend Analysis focusing on patterns and trends identified...
Advanced Notice of Proposed Rulemaking NCUA Part 749: Records Preservation Program and Appendices – Record Retention Guidelines; Catastrophic Act Preparedness Guidelines
Advanced Notice of Proposed Rulemaking and Request for Comment NCUA Part 749: Records Preservation Program and Appendices – Record Retention Guidelines; Catastrophic Act Preparedness Guidelines NASCUS Legislative and Regulatory Affairs...
2024 Meeting Minutes
March 3, 2024