Comment Letters
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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... -
Comment Letter: Proposed Rule: Subordinated Debt
July 8, 2020 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS – Comments on Proposed Rule: Subordinated Debt (RIN 3133-AF08)... -
NASCUS – Comments on Proposed Rule Joint Ownership Share Accounts
July 6, 2020 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS – Comments on Proposed Rule Joint Ownership Share Accounts... -
Comment Letter: Business Loan Program Temporary Changes; Paycheck Protection Program – SBA Loan Review Procedures and Related Borrower and Lender Responsibilities
July 1, 2020 The Honorable Jovita Carranza Administrator U.S. Small Business Administration 409 3rd Street SW Washington, DC 20416 Re: Docket No. SBA–2020–0033 Business Loan Program Temporary Changes; Paycheck... -
Comment Letter: Business Loan Program Temporary Changes; Paycheck Protection Program – Requirements – Loan Forgiveness
July 1, 2020 The Honorable Jovita Carranza Administrator U.S. Small Business Administration 409 3rd Street SW Washington, DC 20416 Re: Docket No. SBA–2020–0032 Business Loan Program Temporary Changes; Paycheck Protection... -
NASCUS – Comments on Interim Final Rule: CLF (RIN 3133-AF18)
June 29, 2020 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS – Comments on Interim Final Rule: CLF (RIN 3133-AF18)... -
NASCUS – Comments on Temporary Regulatory Relief Rule in Response to COVID-19 – Prompt Corrective Action (RIN 3133-AF19)
June 29, 2020 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS – Comments on Temporary Regulatory Relief Rule in Response... -
NASCUS Comments – Docket No. R–1715; Regulation D: Reserve Requirements of Depository Institutions (RIN 7100-AF 89)
June 29, 2020 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street & Constitution Avenue NW Washington, DC 20551 Re: NASCUS Comments – Docket No.... -
Comment Letter: NASCUS Comments on Combinations Transactions (RIN 3313-AF10)
June 15, 2020 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments on Combinations Transactions (RIN 3313-AF10) Dear Mr. Poliquin:...