Comment Letters
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Capital Adequacy: The Complex Credit Union Leverage Ratio, Amendments to Risk-Based Capital, and other Technical Amendments
October 15, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments on Capital Adequacy: The Complex Credit Union Leverage... -
Comment Letter: Policy for Setting the Normal Operating Level
July 26, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments on Policy for Setting the Normal Operating Level... -
Request for Information on Financial Institutions’ Use of Artificial Intelligence, including Machine Learning
July 1, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Comment Intake Bureau of Consumer Financial Protection 1700 G Street, NW... -
NASCUS Comments on Temporary Regulatory Relief Rule in Response to COVID-19-Prompt Corrective Action
June 18, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments on Temporary Regulatory Relief Rule in Response to... -
Comment Letter: Notice of Proposed Rulemaking Regarding CAMELS Rating System
May 10, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 NASCUS Comments on Notice of Proposed Rulemaking Regarding CAMELS Rating System... -
Comment Letter: Simplification of Risk-Based Capital Requirements
May 10, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 NASCUS Comments on Simplification of Risk-Based Capital Requirements (RIN 3133-AF35) Dear... -
Comment letter: Proposed Rule: Bank Secrecy Act – RIN 3133–AF25
February 22, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments on Proposed Rule: Bank Secrecy Act – RIN... -
Comment: Proposed Rule — Capitalization of Interest in Connection with Loan Workouts and Modifications
NASCUS Comments on Proposed Rule: Capitalization of Interest in Connection with Loan Workouts and Modifications [RIN 3133 – AF30] February 2, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit... -
Comment letter: Anti-Money Laundering Program Effectiveness
November 16, 2020 Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 Re: NASCUS Comments RIN 1506–AB44 Anti-Money Laundering Program Effectiveness (Docket Number FINCEN–2020–0011) Dear FinCEN Regulatory Support Section:... -
NASCUS Comments on Strategies for Future Examination and Supervision Utilizing Digital Technologies
August 31, 2020 Heather Phelps National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314 Re: NASCUS Comments on Strategies for Future Examination and Supervision Utilizing Digital Technologies Dear... -
Comment Letter: Regulatory Review (2020)
August 3, 2020 Office of the General Counsel National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314 Re: Regulatory Review (2020) Via e-mail to ogcmail@ncua.gov To Office of the... -
NASCUS – Comments on Proposed Rule Corporate Credit Unions
July 27, 2020 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS – Comments on Proposed Rule Corporate Credit Unions (RIN...