Merged/Liquidated
Summary: CFPB Debt Collection Practices (Regulation F)
Summary: CFPB Debt Collection Practices (Regulation F) 12 CFR Part 1006 The Consumer Financial Protection Bureau (CFPB) Prepared by the Legislative and Regulatory Affairs Department May 2020 The Consumer Financial...
NCUA Interim Final Rule: Parts 702 & 723 PPP Loans & PCA and MBL
NCUA Interim Final Rule: Parts 702 & 723 PPP Loans & PCA and MBL Prepared by NASCUS Legislative & Regulatory Affairs Department May 2020 NCUA issued this interim final rule (IFR) to...
Summary: CFPB Bulletin 2020-02 “Compliance Bulletin and Policy Guidance: Handling of Information and Documents During Mortgage Servicing Transfers”
Summary: CFPB Bulletin 2020-02 “Compliance Bulletin and Policy Guidance: Handling of Information and Documents During Mortgage Servicing Transfers” 12 CFR Part 1024 The Consumer Financial Protection Bureau (CFPB) Prepared by...
Summary CFPB Bulletin 2020-01
CFPB Bulletin 2020-01 March 2020 Responsible Business Conduct: Self-Assessing, Self-Reporting, Remediating and Cooperating In 2013, the Bureau issued a Bulletin that identified several activities that individuals/businesses could engage in that...
Cybersecurity Considerations for Remote Work
NCUA Risk Alert: 20-Risk-01 Cybersecurity Considerations for Remote Work April 2020 Common cybersecurity risks for remote workers include Malware attacks, Phishing and other social engineering attacks, and Advance Persistent Threat (APT)...
Interim Final Rule: Part 725 Central Liquidity Facility
NCUA Interim Final Rule: Part 725 Central Liquidity Facility Prepared by NASCUS Legislative & Regulatory Affairs Department April 2020 NCUA has published an Interim Final Rule (IFR) making changes to...
Part 704 Corporate Credit Unions
NCUA Proposed Rule: Part 704 Corporate Credit Unions Prepared by NASCUS Legislative & Regulatory Affairs Department April 2020 NCUA is proposing changes to Part 704, the Corporate Credit Union Rule. The...
NASCUS L&R Committee CARES Act Teleconferences Recordings and Transcripts
NASCUS hosted two Legislative and Regulatory Committee calls, featuring attorneys from the Washington law firm Venable LLP on April 10 and April 15. Questions from state regulators, credit unions, and state leagues related to operating during the COVID-19 crisis were answered.
StateFocus
StateFocus is a monthly NASCUS publication that highlights legislative and regulatory activities in the states. Each edition explores different states and various issues related to the state credit union system....
NCUA 2020 Regulatory Review
NCUA 2020 Regulatory Review Prepared by NASCUS Legislative & Regulatory Affairs Department February 2020 The NCUA’s Office of General Counsel maintains a rolling review schedule that identifies one-third of NCUA’s...
Subpart D to Part 708a Combination Transactions with Non-Credit Unions; Credit Union Asset Acquisitions
NCUA Proposed Rule: Subpart D to Part 708a Combination Transactions with Non-Credit Unions; Credit Union Asset Acquisitions Prepared by NASCUS Legislative & Regulatory Affairs Department February 2020 NCUA is proposing...
Other Supervisory Committee Audits
20-RA-01 Other Supervisory Committee Audits January 2020 In September 2019, NCUA published a final rule making changes to the Supervisory Committee regulations in Part 715. In the final rule, NCUA...