CUSO

Summary: Part 713 and Part 704 Fidelity Bond Coverage 

Part 713 and Part 704 Fidelity Bond Coverage (741.201) NCUA Proposed Rule Summary Prepared by NASCUS Legislative & Regulatory Affairs Department December 2018 NCUA has proposed amendments to Parts 713...

NASCUS Comments: Regulatory Review (2019)

NASCUS Comments: Regulatory Review (2019) June 1, 2019 Office of the General Counsel National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314 Re: Regulatory Review (2019) Via e-mail to ogcmail@ncua.gov...

NCUA 2019 Regulatory Review  Summary

NCUA 2019 Regulatory Review Summary Prepared by NASCUS Legislative & Regulatory Affairs Department January 2019 NCUA has published its 2019 Regulatory Review covering 1/3 of its Rules & Regulations from Part 700...

NCUA Proposal, Part 715  Supervisory Committee Audits and Verifications

Summary: NCUA Proposal, Part 715 Supervisory Committee Audits and Verifications (By reference in §741.6 and §741.202) Prepared by NASCUS Legislative & Regulatory Affairs Department March 2019 NCUA is proposing changes to...

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...

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).