NASCUS Staff
FY2021 Monthly Financial Reports
December 2021 November 2021 October 2021 September 2021 August 2021 July 2021 June 2021 May 2021 April 2021 March 2021 February 2021 January 2021
2021 Meeting Materials
December 1, 2021 October 8, 2021 July 20, 2021 May 26, 2021 March 9, 2021
NCUA Regulatory Alert 21-RA-04 HMDA Data Collection Requirements for Calendar Year 2021
21-RA-04 HMDA Data Collection Requirements for Calendar Year 2021 February 2021 NCUA Regulatory Alert 21-RA-04 to provide additional HMDA filing information for credit unions meeting the following criteria and subject...
Recording of Jan. 25, 2021 Solar Winds Breach Webinar (Members only)
Recording of Jan. 25, 2021 Solar Winds Breach Webinar (members only) Click here to access the recording of the Jan. 25, 2021 webinar focusing on the Solar Winds/Orion hacking. The...
NCUA Risk Alert 21-RA-03: Submission of 2020 Home Mortgage Disclosure Act Data
21-RA-03 Submission of 2020 Home Mortgage Disclosure Act Data February 2021 NCUA Regulatory Alert 21-RA-03 informs credit unions subject to HMDA reporting requirements in calendar year 2020 that loan/application data...
NASCUS Summary: NCUA Risk Alert 21-RA-02 — CFPB Publishes 2021 Threshold Adjustments Under Regulation C, Regulation Z and Regulation V
21-RA-02 CFPB Publishes 2021 Threshold Adjustments Under Regulation C, Regulation Z and Regulation V NCUA issued Regulatory Alert 21-RA-02 to inform credit unions on the CFPB’s threshold adjustments to Regulations...
Summary: Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Considerations
Summary: Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Considerations Prepared by NASCUS Legislative & Regulatory Affairs Department February 2021 On January 19, 2021,...
Summary: CFPB Seasoned Qualified Mortgage Loan Final Rule
CFPB Summary re: Seasoned Qualified Mortgage Loan Final Rule 12 CFR Part 1026 Prepared by the Legislative and Regulatory Affairs Division February 2021 The CFPB is issuing this final...
Summary: Request for Information, NCUA Communications & Transparency
Request for Information: NCUA Communications & Transparency Prepared by NASCUS Legislative & Regulatory Affairs Department January 2021 NCUA is seeking comments and information on how the agency can improve its communications...
Proposed rule, CUSOs (part 712)
Proposed Rule Summary, Part 712, CUSOs Prepared by NASCUS Legislative & Regulatory Affairs Department January 2021 NCUA is proposing to amend its credit union service organization (CUSO) regulation with the intention...
Proposed Rule, CAMELS Rating System
Proposed Rule Summary, CAMELS Rating System Parts 700, 701, 703, 704, 713 Prepared by NASCUS Legislative & Regulatory Affairs Department February 2021 NCUA is proposing to add the “S” (Sensitivity to...
Summary: LTCU 21-CU-02, NCUA’s Supervisory Priorities
Letter to Credit Unions 21-CU-02 NCUA’s 2021 Supervisory Priorities January 2021 NCUA’s Letter to Credit Unions (LTCU) 21-CU-02 identifies the agency’s supervisory priorities for 2021. NCUA also notes that it...