Merged/Liquidated

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...

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: 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 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...