WELCOME TO NASCUS

As the National Association of State Credit Union Supervisors (NASCUS), we advance credit union legislation, regulation, and supervision to promote a resilient state-chartered cooperative credit union system through regulator and credit union collaboration.
NASCUS Cannabis Banking Immersion Event; Will A DEA Reclassification of Marijuana Put the Banking Industry At Ease?; DEA Will Move to Reclassify Marijuana in A Historic Shift; Cannabis Stocks Spike Following Reports Marijuana Reclassification
Deepfakes Are Coming for the Financial Sector; Busting 3 Myths About Community Banks and Open Banking; Rising Check Fraud Pits Small Banks Against Big Banks; Community Bankers’ Message to Congress: Rein in CUs; and more
Around the States is a compilation of quarterly data points, state charter benefit guides, recent credit union news, and financial services policy developments across the nation.

Upcoming Events

Signature Events

The NASCUS Legislative & Regulatory Affairs Committee is hosting a webinar to survey the latest trends in class action litigation in the financial services sector. We’ll also address recent litigation against the Consumers Financial Protection Bureau (CFPB) late fee rule and the recent District Court decision ruling the Corporate Transparency Act unconstitutional.
Join Superintendent Katie Averill, the NASCUS, and special guests on Tuesday, May 21, 2024, for Superintendent’s Day: Board Forum in Des Moines, IA for an event crafted especially for all Iowa Credit Union Board Members.
Training for examiners is paramount to stay abreast of the latest industry trends and technologies. This event offers examiners a customized chance to enhance their critical skills and deepen their comprehension of a core set of subjects.
This one-day, in-person event will be conducted in collaboration with the Michigan DIFS, Office of Credit Unions. To aid credit union leadership teams in achieving this, we invite your senior staff and directors to join NASCUS and a panel of experts in a series of sessions covering critical topics.

MEMBER RESOURCES

Cybersecurity is a critical issue, encompassing everything from business operations to consumer privacy. NASCUS has catalogued alerts and resources to help mitigate risk.
The CFPB implements and enforces Federal consumer financial law and ensures that markets for consumer financial products are fair, transparent, and competitive. Click here to read recent updates affecting the credit union system.
NASCUS summarizes the NCUA’s activities on an array of topics impacting federal and state-chartered credit unions. Explore rules, regulations, letters, and risk alerts…
This digital platform provides a searchable data catalog of state credit union regulatory agencies (structure, funding, examination programs) and key state-based powers…

MEMBER BENEFITS

NASCUS Regulatory Summaries Recently Published
NASCUS Comment Letters Recently Published

Click to read additional summaries and/or comment letters for the NCUA, CFPB, and other federal agencies. (log-in is required to review summaries)

Our mission is to forge a vibrant dual charter system by promoting a relevant, growth-oriented, and healthy state charter option.