2020 NCUA Documents

Proposed Rule and Final Rule Summaries and Comment Letters

• December 2020
  • NCUA Proposed Rule, Role of Supervisory Guidance (Part 791, Subpart D)NASCUS
    • Summary
    • NASCUS Comment Letter
  • Final rule, corporate credit unions (Part 704)
    • Summary
    • NASCUS Comment Letter
• November 2020
  • Proposed rule, Derivatives Part 703 (FCUs only)
    • Summary
    • NASCUS Comment Letter
• October 2020
  • NCUA request for comment, Overhead Transfer Rate Methodology and Operating Fee Schedule Methodology
    • NASCUS Comment Letter
• July 2020
  • Proposal on Transition to CECL methodology
    • NASCUS Comment Letter
  • RFI: Strategies for Future Examination and Supervision Utilizing Digital Technology 
    • Summary
    • NASCUS Comment Letter
• June 2020
  • Joint Ownership Accounts 
    • Summary
    • NASCUS Comment Letter
• May 2020
  • Interim Final Rule: Regulatory Capital PPP Lending Facility and PPP Loans 
    • Summary
    • NASCUS Comment Letter
• April 2020
  • Final Rule Part 722 Appraisals 
    • Summary
    • NASCUS Comment Letter
  • Temporary Regulatory Relief in Response to COVID-19 
    • Summary
    • NASCUS Comment Letter
  • Interim Final Rule Part 725 Central Liquidity Facility 
    • Summary
    • NASCUS Comment Letter
• March 2020
  • Proposed Rule Corporate Credit Unions 
    • Summary
    • NASCUS Comment Letter 
  • Proposed Rule: Subordinated Debt
    • NASCUS Comment Letter
• February 2020
  • NCUA Regulatory Review 
    • Summary
    • NASCUS Comment Letter
• January 2020
  • Proposed Subpart D to 708a Combination Transactions with Non-Credit Unions 
    • Summary
    • NASCUS Comment Letter

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Letters to Credit Unions

• July 2020
  • 20-CU-23 Annual Credit Union Diversity Self-Assessment
  • 20-CU-22 Update to NCUA’s 2020 Supervisory Priorities
  • 20-CU-21 Field of Membership — Rural District
• June 2020
  • 20-CU-20 Phased Approach to Onsite Examinations
  • 20-CU-19 Additional Guidance Regarding Servicing Hemp-Related Businesses
  • 20-CU-18 PCA Regulatory Relief Measures Related to COVID-19
• May 2020
  • 20-CU-17 Update to Offsite Examination and Supervision Approach
  • 20-CU-16 Low-Income Designations: Qualification of Military Personnel
  • 20-CU-15 Principles for Making Responsible Small Dollar Loans
  • 20-CU-14 Establishment of CLF Memberships
• April 2020
  • 20-CU-13 Working with Borrowers Affected by COVID-19
  • 20-CU-12 Outreach Related to COVID-19 Impact
  • 20-CU-11 Regulatory Treatment of PPP Loans
  • 20-CU-10 Residential Appraisal Threshold Increase and Other COVID-19 Related Measures
  • 20-CU-09 Temporary Regulatory Relief in Response to COVID-19 Pandemic
  • 20-CU-08 Enhancement to CLF and Borrowing Authority
  • 20-CU-07 Summary of the CARES Act
  • 20-CU-06 Loan Programs to Help Small Businesses and Members During the COVID-19 Pandemic
• March 2020
  • 20-CU-05 Offsite Examination and Supervision Approach
  • 20-CU-04 Responsible Small-Dollar Lending in Response to COVID-19
  • 20-CU-03 Identification of Essential Critical Infrastructure Workers During COVID-19
  • 20-CU-02 NCUA Actions Related to COVID-19
• January 2020
  • 20-CU-01 Supervisory Priorities for 2020

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Regulatory & Risk Alerts

• 2020 Regulatory Alerts
  • 20-RA-09 2021 Exemption Thresholds Adjustments Under the Truth in Lending Act (Regulation Z) and the Consumer Leasing Act
  • 20-RA-06 Treatment of Certain COVID-19 Related Loss Mitigation Options Under RESPA
  • 20-RA-05 Remittance Transfers under the Electronic Funds Transfer Act
  • 20-RA-04 CFPB Increases HMDA Threshold
  • 20-RA-03 CFPB Issues Interpretive Rule on Waiver of TRID and TILA Waiting Periods
  • 20-RA-02 FRB Issues Rule Allowing CUs to Remove Limit on Savings Account Withdrawals
  • 20-RA-01 Other Supervisory Authorities
• 2020 Risk Alerts
  • 20-Risk-02 COVID-19 Fraud Schemes
  • 20-Risk-01 Cybersecurity Considerations for Remote Work

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Testimony

• December 2020: President and CEO Lucy Ito Testifies Before the NCUA Budget Briefing