Regulator Staff

Summary: Protections for Borrowers Affected by the COVID-19 Emergency Under the Real Estate Settlement Procedures Act (RESPA), Regulation X

Protections for Borrowers Affected by the COVID-19 Emergency Under the Real Estate Settlement Procedures Act (RESPA), Regulation X April 2021   CFPB Summary re: Protections for Borrowers Affected by the...

Comment Letter: Policy for Setting the Normal Operating Level

 July 26, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments on Policy for Setting the Normal Operating Level...

NCUA to Implement Phase One of Resuming Onsite Operations

Letter to Credit Unions 21-CU-06 NCUA to Implement Phase One of Resuming Onsite Operations July 2021— NCUA has announced that it is prepared to move into its first phase of...

CFPB Summary re: Debt Collection Practices (Time-Barred Debts)

CFPB Summary re: Debt Collection Practices (Time-Barred Debts) 12 CFR Part 1006 Prepared by the Legislative and Regulatory Affairs Division January 25, 2021   The Consumer Financial Protection Bureau (CFPB)...

Final Rule Summary: Transition to CECL (Part 702)

Final Rule Summary: Transition to CECL (Part 702)                  Prepared by NASCUS Legislative & Regulatory Affairs Department June 2021 NCUA has issued a...

Final Rule Summary: Derivatives (Parts 701, 703, 741, & 746 )

Final Rule Summary: Derivatives (Parts 701, 703, 741, & 746)                 Prepared by NASCUS Legislative & Regulatory Affairs Department June 2021 NCUA has issued...

CFPB Summary: Final Rule re: Debt Collection Practices (Communications)

CFPB Summary: Final Rule re: Debt Collection Practices (Communications) 12 CFR Part 1006 Prepared by the Legislative and Regulatory Affairs Division January 2021 The Bureau issued a final rule to...

Interagency Statement on the Issuance of the AML/CFT National Priorities

Letter to Credit Unions 21-CU-05 Interagency Statement on the Issuance of the AML/CFT National Priorities July 2021 — NCUA issued LTCU 21-CU-05 to provide credit unions information on the issuance of AML/CFT...

Summary: Procedural rule re: Advisory Opinions Policy

CFPB Summary: Procedural rule re: Advisory Opinions Policy 12 CFR Chapter X Prepared by the Legislative and Regulatory Affairs Division  December 2020  The Consumer Financial Protection Bureau (CFPB) is issuing...

Summary — Advanced Notice of Proposed Rulemaking re: Consumer Access to Financial Records

CFPB Summary: Advanced Notice of Proposed Rulemaking re: Consumer Access to Financial Records 12 CFR Chapter X Prepared by the Legislative & Regulatory Affairs Division November 2020  Section 1033 of...

Legal Opinion 21-3500 Proposed Capital Markets Funding Program for Credit Unions

Legal Opinion 21-3500 Proposed Capital Markets Funding Program for Credit Unions April 23, 2021 NCUA issued Legal Opinion 21-3500 to address issues related to a credit union funding program in...

Final Rule Summary: Capitalization of Interest (Parts 741)

Final Rule Summary: Capitalization of Interest (Parts 741)  Prepared by NASCUS Legislative & Regulatory Affairs Department June 2021 NCUA has issued a final rule lifting the Part 741 Appendix B...