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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...
Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements
NASCUS Summary: Proposed Rule — Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements 6 CFR part 226 The Cyber Incident Reporting for Critical Infrastructure Act of 2022 (CIRCIA)...
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...
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...