MEMBER BENEFITS
NASCUS Comment Letters Recently Published
- *NEW* NCUA: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
- NASCUS Summary on the NCUA Proposed Rule: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
- NCUA: Succession Planning
- NASCUS Summary on the NCUA: Succession Planning
- FinCEN Proposed Rule: Anti-Money Laundering and Countering the Financing of Terrorism Programs
- CISA: Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements
NASCUS Regulatory Summaries Recently Published
- *NEW* CFPB: Proposed Rule/Request for Comments on Remittance Transfers under the Electronic Fund Transfer Act (Regulation E)
- CFPB Circular 2024-05: Improper Overdraft Opt-In Practices
- FinCEN Financial Trend Analysis: Mail Theft-Related Check Fraud: Threat Pattern & Trend Information
- Multi-Agency Summary: Financial Data Transparency Act Joint Data Standards
Click to read additional summaries and/or comment letters for the NCUA, CFPB, and other federal agencies. (log-in is required to review summaries)