Regulator Staff
Final Rule Summary: Part 713 and Part 704 Fidelity Bond Coverage (741.201)
Final Rule Summary Part 713 and Part 704 Fidelity Bond Coverage (741.201) Prepared by NASCUS Legislative & Regulatory Affairs Department August 2019 NCUA has finalized amendments to Part 713 and...
Summary: NCUA Interim Hemp Guidance
19-RA-02 Serving Hemp Businesses August 2019 NCUA has issued “interim guidance” for credit unions interested in serving the legalized hemp industry. The guidance will be updated as needed as necessary...
NCUA Risk Alert: 19-Risk-01 Business Email Compromise Fraud
NCUA Risk Alert: 19-Risk-01 Business Email Compromise Fraud August 2019 NCUA issued the first Risk Alert of 2019 to remind credit unions of the risks related to Business Email Compromise...
Summary Accuracy of Advertising & Notice of Insured Status
Proposed Rule Summary Accuracy of Advertising & Notice of Insured Status Prepared by NASCUS Legislative & Regulatory Affairs Department October 2017 NCUA is proposing changes to its Advertising rule,...
Summary: Closing the TCCUSF & Setting the Normal Operating Level
NCUA Board Action Closing the TCCUSF & Setting the Normal Operating Level Prepared by NASCUS Legislative & Regulatory Affairs Department October 2017 The NCUA Board has voted to close the...
Summary: Supervisory Review Committee
Final Rule Summary Supervisory Review Committee Prepared by NASCUS Legislative & Regulatory Affairs Department November 2017 NCUA has finalized new regulations governing procedures for appealing material supervisory determinations to the...
Summary: NCUA Final Rule, Corporate Credit Unions
Summary: NCUA Final Rule, Corporate Credit Unions Prepared by the NASCUS Legislative and Regulatory Affairs Department November 2017 NCUA has amended provisions in its Corporate Credit Union rule, Part 704, related to...
Summary: Part 746 — Appeals
Summary: Part 746 — Appeals Prepared by the NASCUS Legislative and Regulatory Affairs Department November 2017 NCUA has promulgated a new final rule to establish procedures to govern appeals to the...
Summary: Capital Planning & Stress Testing
Proposed Rule Summary Capital Planning & Stress Testing Prepared by NASCUS Legislative & Regulatory Affairs Department October 2017 After three years of capital planning and stress testing, NCUA is proposing...
2022 NASCUS Member Reception
NASCUS Annual Members’ Reception Date: Tuesday, March 1, 2022 Time: 5:00 pm to 7:00 pm Location: Marriott Marquis Hotel University of District of Columbia Room Washington D.C. RSVP by February...
Summary: NCUA Proposal, Call Report Modernization
Summary: NCUA Proposal, Call Report Modernization March 2018 NCUA is continuing its initiative, begun in 2016, to update and modernize the 5300 Call Report for credit unions. NCUA has proposed changes that...
Summary: NCUA Proposed Changes to its Bylaws for Federal Credit Unions (FCUs)
Summary: NCUA Proposed Changes to its Bylaws for Federal Credit Unions (FCUs) April 2018 The NCUA Board has issued an advance notice of proposed rulemaking (ANPR) to FCUs soliciting comments...