NASCUS Staff

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...

Part 741 Compendium

This document is an integrated roadmap of Part 741. Each Section of Part 741 is listed in its entirety.

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...

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...

Regulator Forum

A Collaboration Portal for Regulators UPDATED SSA MONTHLY CALL SCHEDULE 2024 Please note these calendar invites have already been updated! January 25, 2024 — NCUA Invited.  Link to Agenda. February...

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...

FY2023 Monthly Financial Reports

July 2023 June 2023 May 2023 April 2023 March 2023 February 2023 January 2023

Summary: Proposal to Delay the Mandatory Compliance Date of QM Definition Final Rule

Summary: Proposal to Delay the Mandatory Compliance Date of QM Definition Final Rule 12 CFR Part 1026 Prepared by the Legislative and Regulatory Affairs Division  March 2021   The Bureau...