Credit Union Branch
Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements
NASCUS Summary: Proposed Rule — Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements 6 CFR part 226 The Cyber Incident Reporting for Critical Infrastructure Act of 2022 (CIRCIA)...
CFPB Final Rule: Credit Card Penalty Fees (Regulation Z)
CFPB Summary: Final Rule re: Credit Card Penalty Fees 12 CFR Part 1026 The Consumer Financial Protection Bureau (CFPB) amends Regulation Z (which implements the Truth in Lending Act) to...
NCUA Risk Alert: 24-RA-01 Home Mortgage Disclosure Act Data Requirements
NCUA Risk Alert: 24-RA-01 Home Mortgage Disclosure Act Data Requirements NASCUS Legislative and Regulatory Affairs Department February 16, 2024 On February 15, 2024, NCUA issued Risk Alert 24-RA-01 which outlines...
Proposed Rule: Role of Supervisory Guidance (Part 791, Subpart D)
NCUA Proposed Rule: Role of Supervisory Guidance (Part 791, Subpart D) Prepared by NASCUS Legislative & Regulatory Affairs Department December 2020 NCUA is proposing an addition to § 791 that would codify...
Proposed Rule: Derivatives (FCUs only)
Summary: NCUA Proposed Rule (FCUs Only); Derivatives Part 703 Prepared by NASCUS Legislative & Regulatory Affairs Department November 2020 NCUA has proposed changes to Subpart B of Part 703, NCUA’s derivatives...
Final Rule: Corporate Credit Unions (Part 704)
Final Rule: Corporate Credit Unions (Part 704) Prepared by NASCUS Legislative & Regulatory Affairs Department December 2020 NCUA has issued a final rule amending its corporate credit union regulations in...
ANPR, Simplification of the RBC Requirements (Parts 702 & 703)
Summary: ANPR, Simplification of the RBC Requirements (Parts 702 & 703) Prepared by NASCUS Legislative & Regulatory Affairs Department February 2021 NCUA has published an Advance Notice of Proposed Rulemaking...
Proposed rule, Risk Based Net Worth – COVID 19 Relief; Complex credit union threshold (Part 702)
Summary: Proposed rule, Risk Based Net Worth – COVID 19 Relief; Complex credit union threshold (Part 702) Prepared by NASCUS Legislative & Regulatory Affairs Department February 2021 NCUA is proposing...
NCUA Proposed Rule BSA Part 748
Summary: NCUA Proposed Rule BSA Part 748 Prepared by NASCUS Legislative & Regulatory Affairs Department January 2021 NCUA is proposing to provide, on a case-by-case basis, exemptions from SAR filing...
Final Rule Summary: Role of Supervisory Guidance (Part 791, Subpart D)
Final Rule Summary: Role of Supervisory Guidance (Part 791, Subpart D) Prepared by NASCUS Legislative & Regulatory Affairs Department February 2021 NCUA has finalized a rule codifying the Interagency Statement...
Central Liquidity Facility (Part 725)
Interim Final Rule Summary: Central Liquidity Facility (Part 725) Prepared by NASCUS Legislative & Regulatory Affairs Department March 2021 NCUA issued an Interim Final Rule (IFR) extending enhancements to the...
NCUA Letter to Credit Unions 24-CU-01: NCUA’s 2024 Supervisory Priorities
Letter to Credit Unions 24-CU-01: NCUA’s 2024 Supervisory Priorities NASCUS Legislative and Regulatory Affairs Department January 24, 2024 On January 22, 2024, the NCUA issued Letter to Credit Unions 24-CU-01 outlining...