Credit Union Advisory Council Member
Asset Threshold for Determining the Appropriate Supervisory Office; Office of National Examinations and Supervision (ONES)
Final Rule Summary: Asset Threshold for Determining the Appropriate Supervisory Office; Office of National Examinations and Supervision (ONES) NASCUS Legislative and Regulatory Affairs Department August 3, 2022 The NCUA Board...
Fair Credit Reporting: Permissible Purposes for Furnishing, Using, and Obtaining Consumer Reports
CFPB Summary re: Fair Credit Reporting: Permissible Purposes for Furnishing, Using, and Obtaining Consumer Reports 12 CFR Part 1022 The Consumer Financial Protection Bureau (CFPB) is issuing this advisory opinion...
2022 Meeting Minutes
December 7, 2022 August 14, 2022 April 11, 2022 March 3, 2022 January 26, 2022
2021 Meeting Minutes
December 1, 2021 October 8, 2021 July 20, 2021 May 26, 2021 March 9, 2021
2022 Meeting Materials
December 7, 2022 August 14, 2022 April 11, 2022 March 3, 2022 January 26, 2022
FY2022 Monthly Financial Reports
December 2022 November 2022 October 2022 September 2022 August 2022 July 2022 June 2022 May 2022 April 2022 March 2022 February 2022 January 2022
Letter to Credit Unions: Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence
NCUA Letter to Credit Unions 22-CU-08: Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence NCUA has issued LTCU 22-CU-08 as part of a joint statement with the...
Advanced Notice of Proposed Rulemaking regarding Credit Card Late Fees and Late Payments
CFPB Summary re: Advanced Notice of Proposed Rulemaking regarding Credit Card Late Fees and Late Payments 12 CFR Part 1026 The Consumer Financial Protection Bureau (CFPB) is seeking information from...
Request for Information Regarding Employer-Driven Debt
CFPB Summary re: Request for Information Regarding Employer-Driven Debt Docket No. CFPB-2022-0038 The Consumer Financial Protection Bureau (CFPB) is charged with monitoring markets for consumer financial products and services to...
Debt Collection Practices (Regulation F); Pay to Pay Fees
CFPB Summary re: Debt Collection Practices (Regulation F); Pay to Pay Fees 12 CFR Part 1006 The Consumer Financial Protection Bureau (CFPB) issued this advisory opinion to affirm that this...
FinCEN ANPRM: No-Action Letters
FinCEN ANPRM: No-Action Letters Prepared by NASCUS Legislative & Regulatory Affairs Department June 2022 FinCEN has issued an advance notice of proposed rulemaking (ANPRM) soliciting public comment on questions relating...
Request for Information Regarding Relationship Banking and Customer Service
CFPB Summary re: Request for Information Regarding Relationship Banking and Customer Service Docket No. CFPB 2022 0040 The Consumer Financial Protection Bureau (CFPB) is seeking comments from the public related...