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CFPB Summary: Procedure Relating to Rulemaking Rescission
CFPB Summary: Procedure Relating to Rulemaking Rescission 12 CFR Part 1074 June 2025 The CFPB is adopting a final procedural rule that rescinds its rule specifying how the Bureau issues...
CFPB Consumer Financial Civil Penalty Fund Amendment
CFPB Summary Consumer Financial Civil Penalty Fund Amendment 12 CFR Part 1075 Docket No. CFPB-2025-0021 The CFPB is proposing to amend its 2013 rule implementing the provision of the Consumer...
Summary of the NCUA 2025 Regulatory Review
NASCUS Summary National Credit Union Administration: 2025 Regulatory Review NASCUS Legislative and Regulatory Affairs Department June 2, 2025 The NCUA maintains a rolling schedule that identifies one-third of the agency’s...
CFPB Notice and Request for Comments: Extension of the Consumer Complaint Intake System Company Portal Boarding Form”
NASCUS Summary re: CFPB Notice and Request for Comments re: Extension of the Consumer Complaint Intake System Company Portal Boarding Form” Docket No. CFPB-2025-0027 The CFPB requests public comment related...
CFPB Rescission of Protections for Borrowers Affected by the COVID-19 Emergency under RESPA
NASCUS Summary re: Recission of Protections for Borrowers Affected by the COVID-19 Emergency under RESPA 12 CFR Part 1024 The CFPB issued an interim final rule that would rescind the...
Summary: Recission of the Bureau’s Interpretative Rule on the Authority of States to Enforce the Consumer Financial Protection Act of 2010
NASCUS Summary re: Recission of the Bureau’s Interpretative Rule on the Authority of States to Enforce the Consumer Financial Protection Act of 2010 12 CFR Chapter X The Bureau issued...
NASCUS Summary of the May 2025 NCUA Board Meeting
The May 2025 meeting of the National Credit Union Administration (NCUA) Board was held with Chair Kyle Hauptman as the sole board member. The session included two primary briefings: a...
NCUA Summary: Simplification of Share Insurance and Succession Planning Final Rules; Solicitation of Comments
National Credit Union Administration: Simplification of Share Insurance and Succession Planning Final Rules; Solicitation of Comments NASCUS Legislative and Regulatory Affairs Department May 2, 2025 On January 20, 2025, the White...
FinCEN Alert on Bulk Cash Smuggling and Repatriation by Mexico-Based Transnational Criminal Organizations
NASUC Summary: FIN-2025-Alert001 NASCUS Legislative and Regulatory Affairs Department April 16, 2025 On March 31, 2025, FinCEN issued an alert to financial institutions, FIN-2025-Alert001, urging them to be vigilant in...
FinCEN Summary: Beneficial Ownership Information Reporting Requirement Revision and Deadline
Financial Crimes Enforcement Network (FinCEN): Beneficial Ownership Information Reporting Requirement Revision and Deadline NASCUS Legislative and Regulatory Affairs Department March 31, 2025 Background On March 2, 2025, the Treasury Department announced...
CFPB Summary: Proposed Rule/Request for Comments on Harmful Data Broker Practices
CFPB Summary: Proposed Rule/Request for Comments on Harmful Data Broker Practices 12 CFR Part 1022 December 2024 The Consumer Financial Protection Bureau (CFPB) issued a proposed rule and request for...
Office of Comptroller of Currency: Interpretive Letter 1183
Office of Comptroller of Currency: Interpretive Letter 1183 NASCUS Legislative and Regulatory Affairs March 10, 2025 On Friday, March 7, 2025, the Office of the Comptroller of Currency (OCC) published...