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Summary of the NCUA Final Rule: Simplification of Share Insurance Rules
National Credit Union Administration: Simplification of Share Insurance Rules NASCUS Legislative and Regulatory Affairs Department October 4, 2024 On September 19, 2024, the NCUA Board unanimously approved a final rule...
CFPB Proposed Rule: Remittance Transfers under the Electronic Fund Transfer Act (Regulation E)
NASCUS Summary re: CFPB Proposed Rule/Request for Comments on Remittance Transfers under the Electronic Fund Transfer Act (Regulation E) 12 CFR Part 1005 The Consumer Financial Protection Bureau (CFPB) proposes...
FinCEN Financial Trend Analysis: Mail Theft-Related Check Fraud: Threat Pattern & Trend Information
Financial Crimes Enforcement Network Summary Financial Trend Analysis: Mail Theft-Related Check Fraud: Threat Pattern & Trend Information NASCUS Legislative and Regulatory Affairs Department September 11, 2024 FinCEN’s latest Financial Trend Analysis...
Multi-Agency Summary: Financial Data Transparency Act Joint Data Standards
Financial Data Transparency Act Joint Data Standards Federal Banking Agencies NASCUS Legislative and Regulatory Affairs Department September 6, 2024 The OCC, FRB, FDIC, NCUA, CFPB, FHFA, CFTC, SEC, and Treasury...
CFPB Advisory Opinion Summary: TILA/Reg Z Protections for Homes Sales Financed Under Contracts for Deed
NASCUS Summary re: CFPB Advisory Opinion on TILA/Reg Z Protections for Homes Sales Financed Under Contracts for Deed 12 CFE Part 1026 The Consumer Financial Protection Bureau (CFPB) issued an...
Summary on Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations
NASCUS Summary re: Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations 12 CFR Chapter X The Fed, CFPB, FDIC, NCUA and OCC issued final guidance that highlights...
NCUA Summary: Incentive-Based Compensation Arrangements
National Credit Union Administration Incentive-Based Compensation Arrangements NASCUS Legislative and Regulatory Affairs Department August 2024 On July 18, 2024, the NCUA Board, in a 2 to 1 vote, issued a...
NCUA Summary: Succession Planning
National Credit Union Administration: Succession Planning NASCUS Legislative and Regulatory Affairs Department August 8, 2024 On February 3, 2022, the NCUA Board (Board) published a proposed rule to require only...
CFPB Summary: Streamlining Mortgage Servicing for Borrowers Experiencing Payment Difficulties
NASCUS Summary re: CFPB Proposal on Streamlining Mortgage Servicing for Borrowers Experiencing Payment Difficulties 12 CFR Part 1024 The Consumer Financial Protection Bureau (CFPB) is proposing a rule that would...
NCUA Summary: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
National Credit Union Administration Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements NASCUS Legislative and Regulatory Affairs Department July 24, 2024 Background The OCC, FRB, FDIC, and the NCUA...
FinCEN Summary: Anti-Money Laundering and Countering the Financing of Terrorism Programs
Financial Crimes Enforcement Network (FinCEN): Anti-Money Laundering and Countering the Financing of Terrorism Programs NASCUS Legislative and Regulatory Affairs Department July 15, 2024 NASCUS summary of NCUA’s proposal can be found...
CFPB Summary: Interim Final Rule on Small Business Lending Under the ECOA; Extension of Compliance Dates
NASCUS Summary re: CFPB Interim Final Rule on Small Business Lending Under the ECOA; Extension of Compliance Dates 12 CFR Part 1002 The Consumer Financial Protection Bureau (CFPB) is amending...