Regulator

Summary: Involuntary Liquidation of FCUs

Final Rule Summary: Part 709, Involuntary Liquidation of FCUs and Claims Procedures Prepared by NASCUS Legislative & Regulatory Affairs Department June 2018 NCUA is amending part 709 of its rules...

Summary: Remove 1-4 from MBL

Final Rule Summary: Amendments to Part 723, Commercial Lending, to Remove Non-Owner Occupied 1-4 Family Dwellings from the Definition of a Member Business Loan  Prepared by NASCUS Legislative & Regulatory...

Summary: Federal Credit Union Chartering & Field of Membership Final Rule 

Part 701 – Federal Credit Union Chartering & Field of Membership Final Rule  Prepared by NASCUS Legislative & Regulatory Affairs Department June 2018 NCUA has issued a final rule amending...

Summary: FCU Bylaws and Voluntary Mergers of Federally Insured Credit Unions

Part 701 & 708b – FCU Bylaws and Voluntary Mergers of Federally Insured Credit Unions Final Rule Summary Prepared by NASCUS Legislative & Regulatory Affairs Department July 2018 NCUA has...

Summary: NCUA Part 702: Risk-Based Capital Supplemental Rulemaking

Proposed Rule Summary NCUA Part 702: Risk-Based Capital Supplemental Rulemaking Prepared by NASCUS Legislative & Regulatory Affairs Department August, 2018 NCUA is proposing several changes to its final Risk-Based Capital rule,...

Summary: Part 713 and Part 704 Fidelity Bond Coverage 

Part 713 and Part 704 Fidelity Bond Coverage (741.201) NCUA Proposed Rule Summary Prepared by NASCUS Legislative & Regulatory Affairs Department December 2018 NCUA has proposed amendments to Parts 713...

NASCUS Comments: Regulatory Review (2019)

NASCUS Comments: Regulatory Review (2019) June 1, 2019 Office of the General Counsel National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314 Re: Regulatory Review (2019) Via e-mail to [email protected]...

NCUA 2019 Regulatory Review  Summary

NCUA 2019 Regulatory Review Summary Prepared by NASCUS Legislative & Regulatory Affairs Department January 2019 NCUA has published its 2019 Regulatory Review covering 1/3 of its Rules & Regulations from Part 700...

NCUA Proposal, Part 715  Supervisory Committee Audits and Verifications

Summary: NCUA Proposal, Part 715 Supervisory Committee Audits and Verifications (By reference in §741.6 and §741.202) Prepared by NASCUS Legislative & Regulatory Affairs Department March 2019 NCUA is proposing changes to...

Summary: NCUA Proposed Rule Part 701 and Part 741, Unit and Nonmember Shares

Summary Prepared by NASCUS Legislative & Regulatory Affairs Department June 2019 NCUA is proposing changes to federal credit union (FCU) rules for public unit and non-member shares. These rules apply to...

Delaware

Delaware does not have a state credit union statute and therefore has no state-chartered credit unions. Please visit one of our other states for the latest news on the state...

Summary: Overdraft Rule Review Pursuant to the Regulatory Flexibility Act (May, 2019)

Summary: Overdraft Rule Review Pursuant to the Regulatory Flexibility Act 12 CFR Part 1005 Consumer Financial Protection Bureau Prepared by the NASCUS Legislative & Regulatory Division May 2019 The Consumer Financial...