NASCUS is the only organization exclusively dedicated to defending and advancing a strong state credit union system. Established in 1965, state credit union regulators formed NASCUS to promote the safety and soundness of state-chartered credit unions.
FinCEN Issues Advisory on Promoting Culture of Compliance
August 12, 2014 – The Financial Crimes Enforcement Network (FinCEN) has issued an advisory to U.S. financial institutions on promoting a strong culture of BSA/AML compliance for senior management. READ
NASCUS Announces Inaugural Cyber Security Symposium
August 7, 2014 – The National Association of State Credit Union Supervisors (NASCUS) announced today plans for an inaugural symposium focusing on cyber security. READ
NASCUS Files Comments on NCUA 2014 Regulatory Review
August 7, 2014 – On Monday, NASCUS filed comments with the NCUA Office of the General Counsel in response to the 2014 NCUA Regulatory Review. NASCUS’ comments urged NCUA to consolidate its share insurance rules applicable to state-chartered credit unions in a single section of its rules and regulations, as well as recommended a specific amendment to NCUA’s regulation of Bank Secrecy Act (BSA) obligations. READ