Staff

NCUA Risk Alert: 19-Risk-01 Business Email Compromise Fraud

NCUA Risk Alert: 19-Risk-01 Business Email Compromise Fraud August 2019  NCUA issued the first Risk Alert of 2019 to remind credit unions of the risks related to Business Email Compromise...

Summary Accuracy of Advertising & Notice of Insured Status

Proposed Rule Summary Accuracy of Advertising & Notice of Insured Status Prepared by NASCUS Legislative & Regulatory Affairs Department October 2017   NCUA is proposing changes to its Advertising rule,...

Summary: Closing the TCCUSF & Setting the Normal Operating Level

NCUA Board Action Closing the TCCUSF & Setting the Normal Operating Level Prepared by NASCUS Legislative & Regulatory Affairs Department October 2017 The NCUA Board has voted to close the...

Summary: Supervisory Review Committee

Final Rule Summary Supervisory Review Committee Prepared by NASCUS Legislative & Regulatory Affairs Department November 2017 NCUA has finalized new regulations governing procedures for appealing material supervisory determinations to the...

Summary: NCUA Final Rule, Corporate Credit Unions

Summary: NCUA Final Rule, Corporate Credit Unions Prepared by the NASCUS Legislative and Regulatory Affairs Department November 2017 NCUA has amended provisions in its Corporate Credit Union rule, Part 704, related to...

Summary: Part 746 — Appeals

Summary: Part 746 — Appeals Prepared by the NASCUS Legislative and Regulatory Affairs Department November 2017 NCUA has promulgated a new final rule to establish procedures to govern appeals to the...

Summary: Capital Planning & Stress Testing

Proposed Rule Summary Capital Planning & Stress Testing Prepared by NASCUS Legislative & Regulatory Affairs Department October 2017 After three years of capital planning and stress testing, NCUA is proposing...

2022 NASCUS Member Reception

NASCUS Annual Members’ Reception Date: Tuesday, March 1, 2022 Time: 5:00 pm to 7:00 pm Location: Marriott Marquis Hotel University of District of Columbia Room Washington D.C. RSVP by February...

Summary: NCUA Proposal, Call Report Modernization

Summary: NCUA Proposal, Call Report Modernization March 2018 NCUA is continuing its initiative, begun in 2016, to update and modernize the 5300 Call Report for credit unions. NCUA has proposed changes that...

Summary: NCUA Proposed Changes to its Bylaws for Federal Credit Unions (FCUs)

Summary: NCUA Proposed Changes to its Bylaws for Federal Credit Unions (FCUs) April 2018 The NCUA Board has issued an advance notice of proposed rulemaking (ANPR) to FCUs soliciting comments...

Summary: Accuracy of Advertising and Notice of Insured Status

Final Rule Summary: Accuracy of Advertising and Notice of Insured Status Prepared by NASCUS Legislative & Regulatory Affairs Department April 2018 NCUA has amended Part 740, its advertising rule, to provide...

Final Rule Summary:  NCUSIF Equity Distributions

Final Rule Summary:  NCUSIF Equity Distributions Prepared by NASCUS Legislative & Regulatory Affairs Department April 2018 NCUA has promulgated a final rule amending the regulations for calculating credit unions’ pro rata...