CU Association
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.
SIPPs Collaborative
Welcome to SIPPS (State Issues & Policy Professionals) Collaborative Next Meeting: November 15, 2022, 2:00 pm EST Purpose: NASCUS and CUNA/AACUL provide a monthly forum for Leagues’ state issues and...
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...
Summary: Joint Statement on Additional Loan Accommodations Related to COVID-19
Joint Statement Summary Joint Statement on Additional Loan Accommodations Related to COVID-19 August 2020 The Federal Financial Institutions Examination Council (FFIEC) has issued a Joint Statement to provide prudent risk...
Summary: Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Laura and California Wildfires
Joint Statement Summary Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Laura and California Wildfires September 2020 NCUA, the Federal...
Summary: Anti-Money Laundering Program Effectiveness
FinCEN Advance Notice of Proposed Rulemaking (ANPR) Anti-Money Laundering Program Effectiveness Summary Prepared by NASCUS Legislative & Regulatory Affairs Department September 2020 The Financial Crimes Enforcement Network (FinCEN) has issued...
Summary: CFPB Proposed Rule re: TILA Definition for Seasoned Qualified Mortgage Loan Definition
Summary: CFPB Proposed Rule re: TILA Definition for Seasoned Qualified Mortgage Loan Definition 12 CFR Part 1026 The Consumer Financial Protection Bureau Prepared by the Legislative & Regulatory Affairs Department...
Summary: CFPB Proposed Rule re: Qualified Mortgage Definition Under the Truth in Lending Act (Regulation Z): General QM Loan Definition 12 CFR Part 1026
Summary: CFPB Proposed Rule re: Qualified Mortgage Definition Under the Truth in Lending Act (Regulation Z): General QM Loan Definition 12 CFR Part 1026 The Consumer Financial Protection Bureau Prepared...