Regulator
U.S. Department of Treasury Summary: 2024 National Strategy for Combatting Terrorist and Other Illicit Financing
U.S. Department of Treasury Summary: 2024 National Strategy for Combatting Terrorist and Other Illicit Financing NASCUS Legislative and Regulatory Affairs Department May 23, 2024 With little fanfare, on May 16,...
Financial Crimes Enforcement Network: Financial Trend Analysis: Elder Financial Exploitation
Financial Crimes Enforcement Network: Financial Trend Analysis: Elder Financial Exploitation NASCUS Legislative and Regulatory Affairs Department May 15, 2024 FinCEN issued a Financial Trend Analysis focusing on patterns and trends identified...
Advanced Notice of Proposed Rulemaking NCUA Part 749: Records Preservation Program and Appendices – Record Retention Guidelines; Catastrophic Act Preparedness Guidelines
Advanced Notice of Proposed Rulemaking and Request for Comment NCUA Part 749: Records Preservation Program and Appendices – Record Retention Guidelines; Catastrophic Act Preparedness Guidelines NASCUS Legislative and Regulatory Affairs...
FinCEN: Customer Identification Program Rule Taxpayer Identification Number Collection Requirement
Notice and Request for Information and Comment FinCEN: Customer Identification Program Rule Taxpayer Identification Number Collection Requirement NASCUS Legislative and Regulatory Affairs Department Summary prepared April 12, 2024 On March...
CFPB Final Rule: Credit Card Penalty Fees (Regulation Z)
CFPB Summary: Final Rule re: Credit Card Penalty Fees 12 CFR Part 1026 The Consumer Financial Protection Bureau (CFPB) amends Regulation Z (which implements the Truth in Lending Act) to...
NCUA Risk Alert: 24-RA-01 Home Mortgage Disclosure Act Data Requirements
NCUA Risk Alert: 24-RA-01 Home Mortgage Disclosure Act Data Requirements NASCUS Legislative and Regulatory Affairs Department February 16, 2024 On February 15, 2024, NCUA issued Risk Alert 24-RA-01 which outlines...
CFPB Summary: CFPB Proposed Rule on Personal Financial Data Rights
12 CFP Parts 1001 and 1033 The Consumer Financial Protection Bureau (CFPB) is proposing a rule to implement personal financial data rights under the Consumer Financial Protection Act of 2010...
Proposed Rule: Role of Supervisory Guidance (Part 791, Subpart D)
NCUA Proposed Rule: Role of Supervisory Guidance (Part 791, Subpart D) Prepared by NASCUS Legislative & Regulatory Affairs Department December 2020 NCUA is proposing an addition to § 791 that would codify...
Proposed Rule: Derivatives (FCUs only)
Summary: NCUA Proposed Rule (FCUs Only); Derivatives Part 703 Prepared by NASCUS Legislative & Regulatory Affairs Department November 2020 NCUA has proposed changes to Subpart B of Part 703, NCUA’s derivatives...
Final Rule: Corporate Credit Unions (Part 704)
Final Rule: Corporate Credit Unions (Part 704) Prepared by NASCUS Legislative & Regulatory Affairs Department December 2020 NCUA has issued a final rule amending its corporate credit union regulations in...
ANPR, Simplification of the RBC Requirements (Parts 702 & 703)
Summary: ANPR, Simplification of the RBC Requirements (Parts 702 & 703) Prepared by NASCUS Legislative & Regulatory Affairs Department February 2021 NCUA has published an Advance Notice of Proposed Rulemaking...
Proposed rule, Risk Based Net Worth – COVID 19 Relief; Complex credit union threshold (Part 702)
Summary: Proposed rule, Risk Based Net Worth – COVID 19 Relief; Complex credit union threshold (Part 702) Prepared by NASCUS Legislative & Regulatory Affairs Department February 2021 NCUA is proposing...