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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.

Mar. 30 - Apr 2: National Regulator Meeting

State regulators are welcomed to join us in New Orleans, LA for this annual event. This 2.5 day event brings state and federal regulators together to share best practices, collaborate on industry issues, as well as exchange ideas and resources.

Registration is Open

CFPB Resources

Explore CFPB rules, regulations, letters and risk alerts along with NASCUS authored summaries and comment letters.

NCUA Resources

Explore National Credit Union Administration rules, regulations, letters and risk alerts along with NASCUS authored summaries and comment letters.

In the News...

AML Anti-Money Laundering Software Market Is Booming; FIs Use Biometrics to Battle Account Takeovers; FDIC Acting Chairman Supports Modernizing CIP Requirements; Calls for Governments to Unify Data to Feed AI; and more

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Upcoming Events

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NASCUS RESOURCES

Around the States

This is a compilation data points, state charter benefits, recent credit union news, and financial services policy developments across the country.

Cyber Alerts & Resources

Cybersecurity is a critical issue, encompassing everything from business operations to consumer privacy. NASCUS has catalogued alerts and resources to help mitigate risk.

Member Resources

Click here for access to all member resources including summaries & comment letters; networking & learning opportunities; data & research; as well as regulatory resources.

Access Benefits

State System Profile Database

This database provides a searchable catalog of state credit union regulatory agencies and key state credit union powers. Login required.

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Recent Comment Letters and Summaries

Comment Letters Recently Published

NCUA: Staff Draft Budget Justification 2025 – 2026
NCUA: Call Report Changes (Form 5300)
NCUA: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements

Regulatory Summaries Recently Published

*NEW* NCUA Letter to Credit Unions 25-CU-03: Exam Scheduling Policy Changes
NCUA 2025 Annual Performance Plan
CFPB Request for Information Regarding Consumer Credit Card Market
CFPB Proposed Interpretive Rule/Request for Comment: EFTs Through Accounts Established for Personal, Family or Household Purposes Using Emerging Payment Mechanisms
NCUA Research Note on Overdraft, NSF Fees at Credit Unions

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.