Regulator
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...
Summary: Final Rule re: Home Mortgage Disclosures Act’s (HMDA) Temporary Exceptions for Smaller Institutions
Summary: Final Rule re: Home Mortgage Disclosures Act’s (HMDA) Temporary Exceptions for Smaller Institutions 12 CFR Part 1003 Consumer Financial Protection Bureau Prepared by the NASCUS Legislative & Regulatory Division...
Summary: Second Chance IRPS
NCUA Final IRPS Summary Interpretive Ruling & Policy Statement 19-1 2nd Chance IRPS Prepared by NASCUS Legislative & Regulatory Affairs Department November 2019 NCUA has finalized its revisions to the...
Summary: Interpretive Rule re: Truth in Lending (Regulation Z) Screening and Training Requirements for Mortgage Loan Originators with Temporary Authority
Summary: Interpretive Rule re: Truth in Lending (Regulation Z) Screening and Training Requirements for Mortgage Loan Originators with Temporary Authority 12 CFR Part 1026 Consumer Financial Protection Bureau Prepared by...
Summary: Request for Information Regarding the Integrated Mortgage Disclosures under RESPA and TILA Assessment
Summary: Request for Information Regarding the Integrated Mortgage Disclosures under the Real Estate Settlement Procedures Act (Regulation X) and the Truth in Lending Act (Regulation Z) Rule Assessment 12 CFR...
Summary: Executive Orders
NASCUS Summary Executive Orders E.O. 13891 Executive Order on Promoting the Rule of Law Through Improved Agency Guidance Documents; and E.O. 13892 Executive Order on Promoting the Rule of Law...
Final Rule Summary: Public Unit and Nonmember Shares
NCUA Final Rule Summary Part 701 and Part 741 Public Unit and Nonmember Shares Prepared by NASCUS Legislative & Regulatory Affairs Department November 2019 NCUA has published a final rule...
Summary: Final Rule Part 715 Supervisory Committee Audits and Verifications
NCUA has published a final rule amending its rules regarding required audits and account verifications for federally insured credit unions. NCUA’s audit rules are found in NCUA’s Rules and Regulations Part 715. For federally insured state credit unions (FISCUs), Part 715 is referenced in Parts 741.6 and 741.202.
NASCUS Summary: Exceptions to Employment Restrictions
NASCUS Summary Proposed IRPS 19-1 Exceptions to Employment Restrictions Under Section 205(d) of the FCUA (‘‘Second Chance IRPS’’) Prepared by NASCUS Legislative & Regulatory Affairs Department September 2019 NCUA is...