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Comment Letter: CDFI Target Market Assessment Methodologies
December 19, 2022 Michelle Dickens, Program Manager Office of Certification Policy and Evaluation CDFI Fund, U.S. Department of Treasury 500 Pennsylvania Avenue NW Washington, DC 20220 Re: Request for Public... -
NASCUS Comments on FinCEN No-Action Letter Process
August 5, 2022 Enforcement and Compliance Division Financial Crimes Enforcement Network P.O. Box Vienna, VA 22183 Re: NASCUS Comments – Docket Number FINCEN-2022-0007; No-Action Letter Process Dear Acting Director Das:... -
NASCUS Comments to Appraisal Subcommittee on Appraiser Regulation and Temporary Waiver Requests
March 14, 2022 Appraisal Subcommittee Attn: Lori Schuster Management and Program Analyst 1325 G Street NW, Suite 500 Washington, DC 20005 Re: NASCUS Comments on Docket No. AS22-01, Appraisal Subcommittee;... -
NASCUS Comments on Review of Bank Secrecy Act Regulations and Guidance
February 14, 2022 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 Re: NASCUS Comments – Docket Number FINCEN-2021-0008; Request for Information – Review of Bank Secrecy... -
NASCUS Comments on NCUA 2022-2026 Draft Strategic Plan
January 24, 2022 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments on NCUA 2022-2026 Draft Strategic Plan (Docket No.... -
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... -
Subordinated Debt 2021
October 28, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments on Proposed Rule: Subordinated Debt 2021; Rin 3133-AF... -
Digital Assets and Related Technologies
October 27, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments on Request for Information and Comment on Digital... -
Regulatory Review 2021
August 16, 2021 Office of General Counsel National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: Regulatory Review 2021 To the Office of General Counsel: The National Association... -
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...