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.

In the News...

Supreme Court Exempts Fed from Firings; Filling a Key Gap in Check Fraud Detection; Cybercriminals Exploit AI Hype to Spread Ransomware, Malware; and more

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Emerging Class Action Litigation Trends Webinar

Join us on June 11 for an insightful session with Fred Burnside to explore the latest developments in Regulation E litigation, including overdraft dispute trends, legal risks surrounding peer-to-peer payments, and more.

Cannabis Banking Symposium

Join us July 30-31, 2025, in New Mexico for the premier cannabis banking event, hosted by the NASCUS and the Association for Cannabis Banking.

Early Bird Pricing Ends Soon: 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

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* Summary of the May 2025 NCUA Board Meeting
NCUA: Simplification of Share Insurance and Succession Planning Final Rules; Solicitation of Comments
FinCEN Alert: Bulk Cash Smuggling and Repatriation by Mexico-Based Transnational Criminal Organizations
FinCEN: Beneficial Ownership Information Reporting Requirement Revision and Deadline
Office of Comptroller of Currency: Interpretive Letter 1183 (Crypto-assets)

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.