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.
Join us Oct. 21-23 in Colorado Springs for our 59th Annual Meeting, State System Summit (S3) This event brings state regulators, credit union professionals, and topic-specific experts together to share best practices…
NYDFS Imposes $35M Fine on Nordea Bank for Alleged AML Failures; Scammers Draining Cash Directly from ATMs, Emptying Bank Accounts Without Debit Cards; U.S. Wants EU to Give Access to Travelers’ Biometric Data; Clearview AI Fined $33M For ‘Illegal Database’;
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.

Upcoming Events

MEMBER RESOURCES

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.
As a member benefit, rewatch webinars and videos on important topics, such as class action lawsuits, open banking, loan participations, cryptocurrency, and more.
This database provides a searchable catalog of state credit union regulatory agencies (structure, funding, examination programs) and key state credit union powers. Login required.
NASCUS is committed to providing superior networking and learning opportunities for regulators, credit union teams, industry partners, and stakeholders.
Our mission is to forge a vibrant dual charter system by promoting a relevant, growth-oriented, and healthy state charter option.