CU Association
Offsite Examination and Supervision Approach
Letters to Credit Unions 20-CU-05 Offsite Examination and Supervision Approach March 2020 NCUA issued LTCU 20-CU-05 to outline for credit unions the agency’s approach to examination and supervision during the...
Responsible Small-Dollar Lending in Response to COVID-19
Letters to Credit Unions 20-CU-04 Responsible Small-Dollar Lending in Response to COVID-19 March 2020 NCUA issued LTCU 20-CU-04 to alert credit unions that NCUA and the other federal financial regulators...
Identification of Essential Critical Infrastructure Workers During COVID-19
Letters to Credit Unions 20-CU-03 Identification of Essential Critical Infrastructure Workers During COVID-19 March 2020 NCUA released LTCU 20-CU-03 to provide credit unions information on identifying and credentialing essential employees...
NCUA Actions Related to COVID-19
Letters to Credit Unions 20-CU-02 NCUA Actions Related to COVID-19 March 2020 LTCU 20-CU-02 describes the agency’s initial response to the COVID-19 crisis and refers credit unions to 17 previously...
StateFocus
StateFocus is a monthly NASCUS publication that highlights legislative and regulatory activities in the states. Each edition explores different states and various issues related to the state credit union system....
NCUA 2020 Regulatory Review
NCUA 2020 Regulatory Review Prepared by NASCUS Legislative & Regulatory Affairs Department February 2020 The NCUA’s Office of General Counsel maintains a rolling review schedule that identifies one-third of NCUA’s...
Subpart D to Part 708a Combination Transactions with Non-Credit Unions; Credit Union Asset Acquisitions
NCUA Proposed Rule: Subpart D to Part 708a Combination Transactions with Non-Credit Unions; Credit Union Asset Acquisitions Prepared by NASCUS Legislative & Regulatory Affairs Department February 2020 NCUA is proposing...
Other Supervisory Committee Audits
20-RA-01 Other Supervisory Committee Audits January 2020 In September 2019, NCUA published a final rule making changes to the Supervisory Committee regulations in Part 715. In the final rule, NCUA...
Summary: Proposed Rule re: Remittance Transfers Under the Electronic Fund Transfers Act (Regulation E)
Summary: Proposed Rule re: Remittance Transfers Under the Electronic Fund Transfers Act (Regulation E) 12 CFR Part 1005 The Consumer Financial Protection Bureau (CFPB) Prepared by the NASCUS Legislative &...
Supervisory Priorities for 2020
Letters to Credit Unions 20-CU-01 NCUA Supervisory Priorities for 2020 January 2020 NCUA has published a Letter to Credit Unions (LTCU) identifying the agency’s supervisory priorities for 2020. The LTCU...
Summary: Letters to Credit Unions No.: 19-CU-01 Supervisory Priorities 2019
Letters to Credit Unions No.: 19-CU-01 Supervisory Priorities 2019 January 2019 NCUA has published the first Letter to Credit Unions of 2019 to provide stakeholders an overview of the agency’s...
Summary: Letters to Credit Unions 19-CU-04 Use of Alternative Data in Credit Underwriting
Letters to Credit Unions 19-CU-04 Use of Alternative Data in Credit Underwriting December 2019 NCUA, FRB, CFPB, FDIC, and the OCC have issued a joint statement on the use of...