Multi-Agency Resources
Multi-Agency Guidance, Updates, Summaries, Proposed Rules, and Comment Letters from a network of agencies, including the Financial Crimes Enforcement Network (FinCEN), Treasury, FDIC, FFIEC, the Federal Reserve and more.
Latest Updates
NASCUS closely monitors developments from a repository of federal and state agencies impacting the credit union system.
Proposed Rules, Comment Letters and Summaries
In response to Federal agency rulemaking, the NASCUS Legislative & Regulatory Affairs staff crafts rule summaries and comment letters on wide-ranging topics that impact the state credit union system.
Regulatory & Risk Alerts
NASCUS reviews and creates summaries for letters to credit unions, Legal Opinions, Regulatory Alerts, Risk Alerts, other guidance.