Welcome to NASCUS Report

Technology & Payments

Is the D.C. Policy Pendulum Swinging in Banks’ Favor?; Chime Sets Sights on the Affluent Consumer; Court Allows Fintechs to Defend CFPB’s Open Banking Rule; Younger Generations Insist on Paying Through Apps
Happening in Tech

AI & Digital Assets

Coinbase Faces $400M Bill After Insider Phishing Attack; SEC Investigating Whether Coinbase Misstated Its User Numbers; ‘I Want More Regulation, And I Want It Now’; Alaskans Are Often Victimized in Online Crypto Scams
AI Policy News

Fraud & Cybersecurity

Bags of Cash from Drug Cartels Flood Teller Windows; Reflections and Future Vision on the Evolution of AML Compliance; Cybercrime Spree That Hobbled British Retailers Now Aimed at US; 2025 list of Most Prolific Cybercriminal Groups
Cyber News

Industry & Regulation

US Poised to Dial Back Bank Rules Imposed in Wake of 2008 Crisis; Examiner Discretion Takes Center Stage in CAMELS Debate; America’s CUs Outlines Rules It Wants to See Rescinded; CFPB Kills Proposal to Rein in Data Brokers
Industry Updates

News Around the States

– Michigan Department of Insurance and Financial Services Receives NASCUS Reaccreditation
– In Connecticut, The Credit Union Mergers Keep Coming
– Legalizing Exploitation: Why Maryland Must Reject Predatory Lending Apps
– Summit Credit Union Awards $55,000 in Scholarships
– Indiana Members Credit Union Announces 2025 Cancer Awareness Card Beneficiary
Read More Stories Here

Trump Signs Resolution to Nix CFPB Overdraft Rule

The move overturns the bureau’s effort to cap overdraft fees at $5. The American Bankers Association also dropped its lawsuit regarding the rule. President Donald Trump signed a resolution Friday…

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Student Loan Delinquencies Surge as Credit Reporting Restarts

Share of student loan debt 90+ days past due. Student loan delinquency rates surged to a five-year high in the early months of 2025, the New York Fed said on Tuesday….

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Financial Institutions Continue Fight Against Illinois’ Swipe Fee Law

Plaintiffs in the lawsuit challenging Illinois’ Interchange Fee Prohibition Act say they are in an important final stretch. The law prohibits a credit card holder’s bank from charging or receiving…

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