Retired
Featured Story
Letter to Credit Unions: Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence
NCUA Letter to Credit Unions 22-CU-08: Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence NCUA has issued LTCU 22-CU-08 as part of a joint statement with the...
Advanced Notice of Proposed Rulemaking regarding Credit Card Late Fees and Late Payments
CFPB Summary re: Advanced Notice of Proposed Rulemaking regarding Credit Card Late Fees and Late Payments 12 CFR Part 1026 The Consumer Financial Protection Bureau (CFPB) is seeking information from...
Request for Information Regarding Employer-Driven Debt
CFPB Summary re: Request for Information Regarding Employer-Driven Debt Docket No. CFPB-2022-0038 The Consumer Financial Protection Bureau (CFPB) is charged with monitoring markets for consumer financial products and services to...
Debt Collection Practices (Regulation F); Pay to Pay Fees
CFPB Summary re: Debt Collection Practices (Regulation F); Pay to Pay Fees 12 CFR Part 1006 The Consumer Financial Protection Bureau (CFPB) issued this advisory opinion to affirm that this...
FinCEN ANPRM: No-Action Letters
FinCEN ANPRM: No-Action Letters Prepared by NASCUS Legislative & Regulatory Affairs Department June 2022 FinCEN has issued an advance notice of proposed rulemaking (ANPRM) soliciting public comment on questions relating...
Request for Information Regarding Relationship Banking and Customer Service
CFPB Summary re: Request for Information Regarding Relationship Banking and Customer Service Docket No. CFPB 2022 0040 The Consumer Financial Protection Bureau (CFPB) is seeking comments from the public related...
Summary: Rules of Practice and Procedure
Joint Proposed Rule Summary: Rules of Practice and Procedure NASCUS Legislative and Regulatory Affairs Department | May 14, 2022 The NCUA, OCC, FDIC, and Federal Reserve have published a joint Notice...
NCUA Risk Alert: Heightened Risk of Social Engineering and Phishing Attacks
NCUA Risk Alert: 22-RISK-01 Heightened Risk of Social Engineering and Phishing Attack March 2022 The on-going conflict in Ukraine has raised concerns about potential cyberattacks in the U.S., including those...
Letter to Credit Unions: Relationships with Third Parties that Provide Services Related to Digital Assets
LTCU: (21-CU-16) Relationships with Third Parties that Provide Services Related to Digital Assets December 2021 NCUA’s LTCU was issued to provide clarity about the already existing authority of federally insured credit...
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...