Credit Union
Policy for Setting the Normal Operating Level NCUSIF
Request for Comment: Policy for Setting the Normal Operating Level NCUSIF Prepared by NASCUS Legislative & Regulatory Affairs Department May 2021 In 2017, NCUA closed the Temporary Corporate Credit Union Stabilization...
Temporary Regulatory Relief in Response to COVID–19 — Prompt Corrective Action
Interim Final Rule Summary: Temporary Regulatory Relief in Response to COVID–19 — Prompt Corrective Action Parts 702 Prepared by NASCUS Legislative & Regulatory Affairs Department May 2021 NCUA issued an...
NCUA Summary: Evaluating LIBOR Transition Plans
Letter to Credit Unions 21-CU-03 LIBOR Transition May 2021 NCUA issued LTCU 21-CU-03 to discuss issues related to the cessation of the publication of the London Inter-bank Offered Rate (LIBOR)...
Request for Information/Comment on Financial Institutions’ Use of Artificial Intelligence/Machine Learning
CFPB Summary: Request for Information/Comment on Financial Institutions’ Use of Artificial Intelligence/Machine Learning Docket No. CFPB-2021-0004 Prepared by the Legislative & Regulatory Affairs Division April 2021 The OCC, Federal Reserve...
Summary of Report #OIG-19-11: Audit of the NCUA’s Joint Examination Process with SSAs
NCUA’s Office of Inspector General (OIG) published the results of a self-initiated audit assessing NCUA’s joint examination process with state supervisory authorities (SSAs).
Part 741 Compendium
This document is an integrated roadmap of Part 741. Each Section of Part 741 is listed in its entirety.
FLASH Messages, CIG Circulars, PINs, Indicator Bulletins and CIS Cyber Alerts
PLEASE NOTE: This information is CONFIDENTIAL and FOR MEMBERS ONLY and SHOULD NOT BE POSTED TO PUBLIC-FACING WEBSITES. FBI Liaison Alert System (FLASH) Messages, CIG Circulars, Private Industry Notifications (PINs),...
Interim Final Rule Summary Asset Thresholds
Interim Final Rule Summary Asset Thresholds (Parts 700, 702, 708a, 708b, & 790) Prepared by NASCUS Legislative & Regulatory Affairs Department March 2021 To help credit unions manage the accelerated...
Summary: Corporate Credit Unions
Final Rule Summary: Corporate Credit Unions (Part 704) Prepared by NASCUS Legislative & Regulatory Affairs Department March 2021 NCUA has...
2021 Exemption Thresholds Adjustments Under the Truth in Lending Act (Regulation Z) and the Consumer Leasing Act
Regulatory Alert 20-RA-09 2021 Exemption Thresholds Adjustments Under the Truth in Lending Act (Regulation Z) and the Consumer Leasing Act December 2020 NCUA’s Regulatory Alert notifies credit unions of the...
NASCUS Current State of FCU FOM Webinar (Members only)
NASCUS Current State of FCU FOM Webinar (Members only) Click on the link above to obtain access to the recording of the webinar on field of membership.
Summary: CARD Act Rules Review Pursuant to the Regulatory Flexibility Act; Request for Information Regarding consumer Credit Card Market
CFPB Summary re: CARD Act Rules Review Pursuant to the Regulatory Flexibility Act; Request for Information Regarding consumer Credit Card Market Docket No. CFPB 2020-0027 The Consumer Financial Protection Bureau...