SSA Senior Staff
Emergency Capita Investment Program
LTCU 21-CU-11 Emergency Capital Investment Program October 2021 NCUA issued LTCU 21-CU-11 to address the agency’s reconsideration of its position with respect to LICU ability to participate in the Treasury...
Subordinated Debt
Proposed Rule: Subordinated Debt Prepared by NASCUS Legislative & Regulatory Affairs Department October 2021 NCUA is proposing changes to the Subordinated Debt rule taking effect on January 1, 2022, to...
CFPB Issues New Specifications for its Collect Website Relating to Credit Card Data Submission
21-RA-09 CFPB Issues New Specifications for its Collect Website Relating to Credit Card Data Submission October 2021 On August 20 the CFPB issued new technical specifications for complying with credit...
Navigating and Understanding the End of Pandemic-Era Homeowner Protection Programs
LTCU 21-CU-09 Navigating and Understanding the End of Pandemic-Era Homeowner Protection Programs September 2021 NCUA issued LTCU 21-CU-09 to provide guidance to credit unions on the winding down of several...
Small Business Lending Data Collection
Summary: CFPB Proposal Regarding Small Business Lending Data Collection The Consumer Financial Protection Bureau (CFPB) issued a notice of proposed rulemaking seeking comment on its proposal to implement the small...
Digital Assets & Related Technologies
Request for Information & Comment: Digital Assets & Related Technologies Prepared by NASCUS Legislative & Regulatory Affairs Department August 2021 NCUA has issued a Request for Information and Comment (RFI) on...
Member Videos
NASCUS Video Channel November 7, 2024, from 3:00 pm – 4:00 pm EST Link to presentation L&R Committee Webinar Series: Fraud Trends The next topic in our series of complimentary...
Regulator Forum
A Collaboration Portal for Regulators UPDATED SSA MONTHLY CALL SCHEDULE 2025 Please note these calendar invites have already been updated! January 24, 2025 — NCUA Invited. Link to Agenda. February...
2021 Exemption Thresholds Adjustments Under the Truth in Lending Act (Regulation Z) and the Consumer Leasing Act
Regulatory Alert 20-RA-09 2021 Exemption Thresholds Adjustments Under the Truth in Lending Act (Regulation Z) and the Consumer Leasing Act December 2020 NCUA’s Regulatory Alert notifies credit unions of the...
COVID-19 Fraud Schemes
NCUA Risk Alert: 20-Risk-02 COVID-19 Fraud Schemes August 2020 NCUA issued Risk Alert 20-RA-02 to inform credit unions about fraud risks associated with the COVID-19 pandemic. The economic dislocation resulting...
Treatment of Certain COVID-19-Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act
Regulatory Alert 20-RA-06 Treatment of Certain COVID-19-Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act August 2020 NCUA’s Regulatory Alert notifies credit unions of the CFPB’s interim final...
Annual Voluntary Credit Union Diversity Self-Assessment
Letter to Credit Unions 20-CU-23 Annual Voluntary Credit Union Diversity Self-Assessment August 2020 NCUA issued LTCU 20-CU-23 to encourage credit unions to completing NCUA’s Annual Voluntary Credit Union Diversity Self-Assessment. NCUA notes...