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.

2025 Cannabis Banking Symposium

Join us July 30-31, 2025, in New Mexico for the premier cannabis banking event, hosted by the National Association of State Credit Union Supervisors (NASCUS) and the Association for Cannabis Banking.

In The News...

How Bad Actors Leverage AI to Build Phishing Sites in Seconds; Crypto Industry Moves into the U.S. Housing Market; The Rise in Deposit Flightiness & Implications for Financial Stability; and more.

BSA Certification School

As financial crimes rise, staying vigilant is essential. Combat rising financial crime with expert BSA training. Join us at the 2025 BSA Conference at the Hilton Denver City Center.

60th Annual State System Summit

Join us in San Antonio, Texas on Sept. 17–19, 2025. The 60th annual meeting, the State System Summit (S3), will offer a deep dive into the evolution, challenges, and opportunities of digital assets in the marketplace, the continuing rise of fintech, the future of credit union powers, and balancing regulation.

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.

Start your Search

Recent Comment Letters and Summaries

Comment Letters Recently Published

*NEW* NCUA: Simplification of Share Insurance & Succession Planning Final Rules
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 Exemption Order to Customer Identification Program (CIP) Requirements
CFPB Small Business Lending Extension of Compliance Dates
CFPB Consumer Financial Civil Penalty Fund Amendment
CFPB Procedure Relating to Rulemaking Rescission
NCUA 2025 Regulatory Review

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.