Regulator Staff
Digital Library Resource: Post Exam Survey Samples
Documents Post Exam Survey Samples: All links/PDFs below are password protected/required for opening: June03RegMtg Connecticut Colorado Louisiana Pennsylvania Related Topics NASCUS Report Article: Pilot seeks FCU input on pre-, post-exam requirements...
2022 Truth in Lending (Regulation Z) Annual Threshold Adjustments (Credit Cards, HOEPA, and Qualified Mortgages)
21-RA-10 2022 Truth in Lending (Regulation Z) Annual Threshold Adjustments (Credit Cards, HOEPA, and Qualified Mortgages) December 2021 The CFPB has published its Truth in Lending (Regulation Z) Annual Threshold...
Notice and Request for Comment Regarding the CFPB’s Inquiry into Big Tech Payment Platforms
CFPB-2021-0017: Notice and Request for Comment Regarding the CFPB’s Inquiry into Big Tech Payment Platforms Summary On October 21, 2021, the Consumer Financial Protection Bureau (CFPB) ordered six large technology...
Profile Database Results
How to get started: Select the dropdown preferences based on the section topic and the state(s) of interest, then press “search.” Once the results pop up, use the “export” or...
Subordinated Debt Final Rule Effective January 1, 2022
LTCU: (21-CU-13) Subordinated Debt Final Rule Effective January 1, 2022 November 2021 NCUA’s LTCU was issued to reminder to FICUs that the final subordinated debt rule (NASCUS summary here) becomes effective on...
IRS’s Volunteer Income Tax Assistance Program Collaboration Opportunities
LTCU 21-CU-12 Internal Revenue Service’s Volunteer Income Tax Assistance Program Collaboration Opportunities November 2021 Credit unions have until November 15, 2021, to contact the Internal Revenue Service (IRS) to inquire...
Final Rule Summary: FCU CUSOs
Final Rule Summary: FCU CUSOs (Parts 712) October 2021 Prepared by NASCUS Legislative & Regulatory Affairs Department NCUA has issued a final rule related to federal credit union (FCU) credit...
Final Rule Summary: CAMELS Rating System
Final Rule Summary: CAMELS Rating System (Parts 701, 703, 704, 713) October 2021 Prepared by NASCUS Legislative & Regulatory Affairs Department NCUA is updating the NCUA’s supervisory rating system from...
NCUA Risk Alert: Business Email Compromise through Exploitation of Cloud-Based Email Services
NCUA Risk Alert: 21-RISK-01 Business Email Compromise through Exploitation of Cloud-Based Email Services October 2021 NCUA issued Risk Alert 21-Risk-01 to provide credit unions a warning regarding a common Business Email...
Interagency Statement on LIBOR Transition
LTCU 21-CU-10 Interagency Statement on LIBOR Transition October 2021 NCUA issued LTCU 21-CU-10 to follow-up on Letter to Credit Unions 21-CU-03, LIBOR Transition (NASCUS summary here) and make credit unions...
Emergency Capita Investment Program
LTCU 21-CU-11 Emergency Capital Investment Program October 2021 NCUA issued LTCU 21-CU-11 to address the agency’s reconsideration of its position with respect to LICU ability to participate in the Treasury...
Subordinated Debt
Proposed Rule: Subordinated Debt Prepared by NASCUS Legislative & Regulatory Affairs Department October 2021 NCUA is proposing changes to the Subordinated Debt rule taking effect on January 1, 2022, to...