2020-2022 NCUA Summaries and Comment Letters

2022

DateTopicComment LetterNASCUS Summary
NovemberFinal Rule Summary: Appraisal Subcommittee; Appraiser Regulation; Temporary Waiver RequestsAvailable
OctoberNCUA Draft 2023-2024 Budget JustificationAvailableNASCUS Testimony
OctoberProposed rule: Subordinated Debt AvailableAvailable
SeptemberFederal Credit Union Bylaws Relating to Expulsion of a MemberAvailable
AugustFinal Rule Summary: Asset Threshold for Determining the Appropriate Supervisory Office; Office of National Examinations and Supervision (ONES)Available
AugustRegulatory ReviewAvailable
AugustJoint Policy Statement Summary: Prudent Commercial Real Estate Loan Accommodations and WorkoutsAvailableAvailable
JulyCyber Incident Notification Requirements for Federally Insured Credit UnionsAvailableAvailable
MayRules of Practice and ProcedureAvailableAvailable
MaySummary Guidance: Interagency Question and Answers Regarding Flood InsuranceAvailable
MarchAsset Threshold for Determining the Appropriate Supervisory Office (ONES)AvailableAvailable
FebruaryPCA Interim Final Rule Prompt Corrective Action: Earnings Retention Waivers and Net Worth Restoration PlansAvailableAvailable

2021

DateTopicComment LetterNASCUS Summary
NovemberDraft Strategic Plan 2022-2026Available
OctoberCredit Union Service Organizations (CUSOs)Available
OctoberSubordinated DebtAvailableAvailable
OctoberCAMELS Rating SystemAvailable
AugustDigital Assets & Related TechnologiesAvailableAvailable
AugustCapital Adequacy: The Complex Credit Union Leverage Ratio; Risk-Based CapitalAvailable
JuneFinal Rule Summary: Derivatives (Parts 701, 703, 741, & 746)Available
JuneFinal Rule Summary: Transition to CECL (Part 702) Available
JuneFinal Rule Summary: Capitalization of Interest (Parts 741) Available
MayPolicy for Setting the Normal Operating Level NCUSIFAvailableAvailable
AprilTemporary Regulatory Relief in Response to COVID-19-Prompt Corrective ActionAvailableAvailable
Corresponding Letter to Credit Unions Summary  
AprilRequest for Information & Comment: Extent to Which Model Risk Management Principles Support Compliance with BSA/AML & OFACAvailable
MarchCentral Liquidity FacilityAvailableAvailable
MarchAsset Thresholds (Parts 700, 702, 708a, 708b, & 790)AvailableAvailable
MarchFinal Rule Summary: Corporate Credit Unions (Part 704)Available
MarchFinal Rule Summary: Joint Ownership Share Accounts (Part 745)Available
MarchLoans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Private Flood InsuranceAvailable
MarchFinal Rule Summary: Corporate Credit Unions (Part 704)Available
MarchFinal Rule Summary: Joint Ownership Share Accounts (Part 745)Available
 
FebruaryCapitalization of Interest in Connection With Loan Workouts and ModificationsAvailable
FebruaryRole of Supervisory Guidance (Part 791, Subpart D)AvailableAvailable
FebruaryANPR, Simplification of the RBC Requirements (Parts 702 & 703)AvailableAvailable
FebruaryProposed rule: CAMELS Rating SystemAvailableAvailable
FebruaryProposed rule, Risk-Based Net Worth — COVID 19 Relief; Complex credit union threshold (Part 702)AvailableAvailable
FebruaryNCUA 2021 Regulatory ReviewAvailableAvailable
JanuaryProposed Rule: CUSOs (part 712)AvailableAvailable
JanuaryRequest for Information, NCUA Communications & TransparencyAvailableAvailable

2020

DateTopicComment LetterNASCUS Summary
DecemberNCUA Proposed Rule, Role of Supervisory Guidance (Part 791, Subpart D)AvailableAvailable
DecemberFinal rule, corporate credit unions (Part 704)AvailableAvailable
NovemberProposed rule, Derivatives Part 703 (FCUs only)AvailableAvailable
OctoberNCUA request for comment, Overhead Transfer Rate Methodology and Operating Fee Schedule MethodologyAvailable
JulyProposal on Transition to CECL methodologyAvailable
JulyRFI: Strategies for Future Examination and Supervision Utilizing Digital Technology AvailableAvailable
JuneJoint Ownership Accounts AvailableAvailable
MayInterim Final Rule: Regulatory Capital PPP Lending Facility and PPP Loans AvailableAvailable
AprilFinal Rule Part 722 Appraisals AvailableAvailable
AprilTemporary Regulatory Relief in Response to COVID-19 AvailableAvailable
AprilInterim Final Rule Part 725 Central Liquidity Facility AvailableAvailable
MarchProposed Rule Corporate Credit Unions AvailableAvailable
MarchProposed Rule: Subordinated DebtAvailable
FebruaryNCUA Regulatory Review AvailableAvailable
JanuaryProposed Subpart D to 708a Combination Transactions with Non-Credit Unions AvailableAvailable

2018-2019 NCUA Summaries and Comment Letters