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.

Regulatory Affairs Portal

NASCUS Regulatory Affairs provides summaries and comment letters on NCUA, CFPB, FFIEC, Treasury, and other federal agencies rules and policies impacting the credit union industry.

L&R Committee Webinar Series: What Comes After Chevron?

The Supreme Court has dramatically restructured the framework for agency deference through a series of decisions. In this webinar we will discuss SCOTUS’s landmark decisions in Loper Bright & Corner Post and the resulting overturning of the Chevron deference.

In the News...

Banks Unprepared for Cyberattacks & Other Risks; How a North Korean Fake IT Worker Tried to Infiltrate Us; 6 Ways the CFPB Wants to Keep Its Eyes on Fintech Middlemen; What We Don’t Know About AI & What It Means for Policy;

59th Annual Meeting, State System Summit (S3)

Join us Oct. 21-23 in Colorado Springs. This event brings state regulators, credit union professionals, and topic-specific experts together to share best practices, collaborate on industry issues, as well as exchange ideas and resources.

Now Accepting Nominations: 2024 Pierre Jay Award

The National Association of State Credit Union Supervisors (NASCUS) created the Pierre Jay Award to recognize individuals, programs, and/or organizations whose contributions have benefited the state credit union system in a significant way. This award honors those who have demonstrated outstanding service, leadership, and commitment to NASCUS and the state system.

Nominate Your Champion

MEMBER RESOURCES

Around the States

Around the States is a compilation of Q1 2024 state system data points, state charter benefits, recent credit union news, and financial services policy developments across the country.

NASCUS Video Channel

As a member benefit, rewatch webinars and videos on important topics, such as class action lawsuits, open banking, loan participations, cryptocurrency, and more.

Rewatch Webinars

State System Profile Database

This database provides a searchable catalog of state credit union regulatory agencies (structure, funding, examination programs) and key state credit union powers. Login required.

Start your Search

Upcoming Events

NASCUS is committed to providing superior networking and learning opportunities for regulators, credit union teams, industry partners, and stakeholders.

MEMBER BENEFITS

NASCUS Comment Letters Recently Published

*NEW* NASCUS & CSBS Joint Comment Letter: Federal Housing Finance Agency Request for Input
NCUA Request for Comment: 748 Security Program, Suspicious Transactions, Catastrophic Acts, Cyber Incidents, and Bank Secrecy Act Compliance

NASCUS Regulatory Summaries Recently Published

*NEW* NCUA Summary: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
*NEW* FinCEN Summary: Anti-Money Laundering and Countering the Financing of Terrorism Programs
*NEW* CFPB Summary: Interim Final Rule on Small Business Lending Under the ECOA; Extension of Compliance Dates
Treasury RFI Summary: Uses, Opportunities, and Risks of AI in the Financial Services Sector

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

Upcoming Events

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