Credit Union

Summary: NCUA Proposed Rule Part 701 and Part 741, Unit and Nonmember Shares

Summary Prepared by NASCUS Legislative & Regulatory Affairs Department June 2019 NCUA is proposing changes to federal credit union (FCU) rules for public unit and non-member shares. These rules apply to...

Delaware

Delaware does not have a state credit union statute and therefore has no state-chartered credit unions. Please visit one of our other states for the latest news on the state...

Summary: Overdraft Rule Review Pursuant to the Regulatory Flexibility Act (May, 2019)

Summary: Overdraft Rule Review Pursuant to the Regulatory Flexibility Act 12 CFR Part 1005 Consumer Financial Protection Bureau Prepared by the NASCUS Legislative & Regulatory Division May 2019 The Consumer Financial...

Summary: Proposed rule with request for comments re: the Home Mortgage Disclosure Act

Summary: Proposed rule with request for comments re: the Home Mortgage Disclosure Act 12 CFR Part 1003 Consumer Financial Protection Bureau Prepared by the NASCUS Legislative & Regulatory Division May...

Sample Page Of restricted content

This is an example page. It’s different from a blog post because it will stay in one place and will show up in your site navigation (in most themes). Most...

Summary: CFPB Rule Expands Exemption from Establishing Escrow Accounts for Higher-Priced Mortgage Loans

21-RA-05: CFPB Rule Expands Exemption from Establishing Escrow Accounts for Higher-Priced Mortgage Loans March 2021 NCUA issued Regulatory Alert 21-RA-05 to provide FICUs information on the CFPB’s expansion of the...

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 Central Liquidity Facility (CLF) first enacted in 2020 in...

Summary: Proposed rule, role of supervisory guidance (Part 791, Subpart D)

NCUA Proposed Rule, Role of Supervisory Guidance (Part 791, Subpart D) Summary Prepared by NASCUS Legislative & Regulatory Affairs Department December 2020  NCUA is proposing an addition to § 791 that would...

Summary of Report #OIG-19-11: Audit of the NCUA’s Joint Examination Process with SSAs

NCUA’s Office of Inspector General (OIG) published the results of a self-initiated audit assessing NCUA’s joint examination process with state supervisory authorities (SSAs).

Part 741 Compendium

This document is an integrated roadmap of Part 741. Each Section of Part 741 is listed in its entirety.

FLASH Messages, CIG Circulars, PINs, Indicator Bulletins and CIS Cyber Alerts

PLEASE NOTE: This information is CONFIDENTIAL and FOR MEMBERS ONLY and SHOULD NOT BE POSTED TO PUBLIC-FACING WEBSITES. FBI Liaison Alert System (FLASH) Messages, CIG Circulars, Private Industry Notifications (PINs),...

Summary Loans to Members

Summary: Part 701.21(c)(8) & § 741.203(a) Compensation in Connection with Loans to Members and Lines of Credit to Members Prepared by NASCUS Legislative & Regulatory Affairs Department April 2019 NCUA has issued...