NASCUS Staff
Extent to Which Model Risk Management Principles Support Compliance with BSA/AML & OFAC
Request for Information & Comment: Extent to Which Model Risk Management Principles Support Compliance with BSA/AML & OFAC Prepared by NASCUS Legislative & Regulatory Affairs Department May 2021 On April 9,...
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.
Commissioner Network
Coming soon
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...