NASCUS Staff
NCUA Summary: Evaluating LIBOR Transition Plans
Letter to Credit Unions 21-CU-03 LIBOR Transition May 2021 NCUA issued LTCU 21-CU-03 to discuss issues related to the cessation of the publication of the London Inter-bank Offered Rate (LIBOR)...
Request for Information/Comment on Financial Institutions’ Use of Artificial Intelligence/Machine Learning
CFPB Summary: Request for Information/Comment on Financial Institutions’ Use of Artificial Intelligence/Machine Learning Docket No. CFPB-2021-0004 Prepared by the Legislative & Regulatory Affairs Division April 2021 The OCC, Federal Reserve...
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).
Part 741 Compendium
This document is an integrated roadmap of Part 741. Each Section of Part 741 is listed in its entirety.
Commissioner Network
Coming soon
SIPPs Collaborative
Welcome to SIPPS (State Issues & Policy Professionals) Collaborative Next Meeting: November 15, 2022, 2:00 pm EST Purpose: NASCUS and CUNA/AACUL provide a monthly forum for Leagues’ state issues and...
Regulator Forum
A Collaboration Portal for Regulators UPDATED SSA MONTHLY CALL SCHEDULE 2025 Please note these calendar invites have already been updated! January 24, 2025 — NCUA Invited. Link to Agenda. February...
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),...
Interim Final Rule Summary Asset Thresholds
Interim Final Rule Summary Asset Thresholds (Parts 700, 702, 708a, 708b, & 790) Prepared by NASCUS Legislative & Regulatory Affairs Department March 2021 To help credit unions manage the accelerated...
Summary: Proposal to Delay the Mandatory Compliance Date of QM Definition Final Rule
Summary: Proposal to Delay the Mandatory Compliance Date of QM Definition Final Rule 12 CFR Part 1026 Prepared by the Legislative and Regulatory Affairs Division March 2021 The Bureau...
Summary: Joint Ownership Share Accounts
Final Rule Summary: Joint Ownership Share Accounts (Part 745) Prepared by NASCUS Legislative & Regulatory Affairs Department March 2021 NCUA has issued a final rule amending its rules regarding what...
Summary: Corporate Credit Unions
Final Rule Summary: Corporate Credit Unions (Part 704) Prepared by NASCUS Legislative & Regulatory Affairs Department March 2021 NCUA has...