Credit Union Advisory Council Member
Consumer Information Requests to Large Banks and Credit Unions
CFPB Summary re: Consumer Information Requests to Large Banks/Credit Unions 12 CFR Chapter X The Consumer Financial Protection Bureau (CFPB) issued this Advisory Opinion regarding Section 1034(c) of the Consumer...
NCUA LTCU 23-CU-08: Resumption of Federal Student Loan Payments
NCUA Letter to Credit Unions 23-CU-08 Resumption of Federal Student Loan Payments NASCUS Legislative and Regulatory Affairs Department October 12, 2023 With federal student loan payments slated to resume this...
NASCUS Committee Participation Form
The Legislative & Regulatory Affairs Committee (L&R Committee) Our largest committee, consisting of over 70 members, is comprised of individuals from various segments of our membership, including regulators, credit unions,...
NCUA Rules 701 and 714: Financial Innovation: Loan Participations, Eligible Obligations, and Notes of Liquidating Credit Unions
NCUA Final Rule Summary NCUA Rules 701 and 714: Financial Innovation: Loan Participations, Eligible Obligations, and Notes of Liquidating Credit Unions (NCUA-2022-0185) NASCUS Legislative and Regulatory Affairs Department September 29,...
FinCEN: Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
Notice of Proposed Rulemaking and Request for Comment FinCEN: Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024 NASCUS Legislative and Regulatory Affairs Department September...
FinCEN Issues Compliance Guide to Help Small Business Report Beneficial Ownership Information
FinCEN Issues Compliance Guide to Help Small Business Report Beneficial Ownership Information NASCUS Legislative and Regulatory Affairs Department September 22, 2023 As the January 1, 2024 compliance deadline looms, FinCEN...
FinCEN Alert on Prevalent Virtual Currency Investment Scam Commonly Known as “Pig Butchering”
FinCEN Alert on Prevalent Virtual Currency Investment Scam Commonly Known as “Pig Butchering” FIN-2023-Alert005 NASCUS Legislative and Regulatory Affairs Department September 11, 2023 On September 8, 2023, FinCEN issued an...
Letter to Credit Unions 23-CU-07: Cyber Incident Notification Requirements
Letter to Credit Unions 23-CU-07 Cyber Incident Notification Requirements NASCUS Legislative and Regulatory Affairs Department August 17, 2023 NCUA issued Letter to Credit Unions 23-CU-07 to provide additional guidance on...
2023 Meeting Minutes
December 6, 2023 August 26, 2023 May 24, 2023 February 26, 2023
2023 Meeting Materials
August 26, 2023 May 24, 2023 February 26, 2023
FY2023 Monthly Financial Reports
July 2023 June 2023 May 2023 April 2023 March 2023 February 2023 January 2023
Final Rule Summary NCUA: Federal Credit Union Bylaws
Final Rule Summary NCUA: Federal Credit Union Bylaws NASCUS Legislative and Regulatory Affairs Department July 28, 2023 On March 15, 2022, Congress enacted the Credit Union Governance Modernization Act of...