Corporate CU

Summary: Regulatory Alert 20-RA-04 CFPB Increases Reporting Thresholds Under HMDA

Regulatory Alert 20-RA-04 CFPB Increases Reporting Thresholds Under HMDA May 2020 NCUA’s Regulatory Alert discusses the May 12, 2020 CFPB final rule amending parts of Regulation C which implement the Home Mortgage...

NCUA Final Rule: Part 722 Appraisals

NCUA Final Rule  Part 722                       Appraisals  Summary Prepared by NASCUS Legislative & Regulatory Affairs Department May 2020  NCUA has published a final rule amending Part 772 regarding appraisals for certain...

Summary: CFPB Debt Collection Practices (Regulation F)

Summary: CFPB Debt Collection Practices (Regulation F) 12 CFR Part 1006 The Consumer Financial Protection Bureau (CFPB) Prepared by the Legislative and Regulatory Affairs Department May 2020 The Consumer Financial...

Summary: CFPB Bulletin 2020-02 “Compliance Bulletin and Policy Guidance: Handling of Information and Documents During Mortgage Servicing Transfers”

Summary: CFPB Bulletin 2020-02 “Compliance Bulletin and Policy Guidance: Handling of Information and Documents During Mortgage Servicing Transfers” 12 CFR Part 1024 The Consumer Financial Protection Bureau (CFPB) Prepared by...

NASCUS State System Profile

The 2016 NASCUS State System Profile  is a reference to the general organizational structure, personnel policies, statutes and regulations of the state credit union regulatory agencies.    

Summary CFPB Bulletin 2020-01

CFPB Bulletin 2020-01 March 2020 Responsible Business Conduct: Self-Assessing, Self-Reporting, Remediating and Cooperating In 2013, the Bureau issued a Bulletin that identified several activities that individuals/businesses could engage in that...

The Week Ahead

The Week Ahead, a weekly rundown of webinars and meetings hosted by NASCUS and financial services organizations and law firms.The weekly overview of events will also note upcoming agency meetings and...

Summary: 20-Risk-01 Cybersecurity Considerations for Remote Work

NCUA Risk Alert: 20-Risk-01 Cybersecurity Considerations for Remote Work April 2020 Common cybersecurity risks for remote workers include Malware attacks, Phishing and other social engineering attacks, and Advance Persistent Threat (APT)...

Summary: Interim Final Rule Part 725 Central Liquidity Facility

NCUA Interim Final Rule Part 725   Central Liquidity Facility  Summary Prepared by NASCUS Legislative & Regulatory Affairs Department April 2020 NCUA has published an Interim Final Rule (IFR) making changes...

Summary:  Part 704  Corporate Credit Unions

NCUA Proposed Rule  Part 704  Corporate Credit Unions  Summary Prepared by NASCUS Legislative & Regulatory Affairs Department April 2020  NCUA is proposing changes to Part 704, the Corporate Credit Union...

NASCUS L&R Committee CARES Act Teleconferences Recordings and Transcripts

NASCUS hosted two Legislative and Regulatory Committee calls, featuring attorneys from the Washington law firm Venable LLP on April 10 and April 15.  Questions from state regulators, credit unions, and state leagues related to operating during the COVID-19 crisis were answered.  

StateFocus

StateFocus is a monthly NASCUS publication that highlights legislative and regulatory activities in the states. Each edition explores different states and various issues related to the state credit union system....