Retired
Principles for Making Responsible Small-Dollar Loans
Letter to Credit Unions 20-CU-15 Principles for Making Responsible Small-Dollar Loans May 2020 NCUA issued LTCU 20-CU-15 to discuss interagency guidance issued together with the Federal Reserve System, FDIC, and...
Interpretive Rule on Waiver of TRID and TILA Waiting Periods
Regulatory Alert 20-RA-03 CFPB Issues Interpretive Rule on Waiver of TRID and TILA Waiting Periods May 2020 NCUA’s Regulatory Alert discussed the CFPB’s interpretive rule clarifying when consumers can elect...
Increases Reporting Thresholds Under HMDA
Regulatory Alert 20-RA-04 CFPB Increases Reporting Thresholds Under HMDA May 2020 NCUA’s Regulatory Alert discusses the May 12, 2020 CFPB final rule amending parts of Regulation C which implement the Home Mortgage...
NCUA Final Rule: Part 722 Appraisals
NCUA Final Rule: Part 722 Appraisals Prepared by NASCUS Legislative & Regulatory Affairs Department May 2020 NCUA has published a final rule amending Part 772 regarding appraisals for certain residential...
Summary: CFPB Debt Collection Practices (Regulation F)
Summary: CFPB Debt Collection Practices (Regulation F) 12 CFR Part 1006 The Consumer Financial Protection Bureau (CFPB) Prepared by the Legislative and Regulatory Affairs Department May 2020 The Consumer Financial...
NCUA Interim Final Rule: Parts 702 & 723 PPP Loans & PCA and MBL
NCUA Interim Final Rule: Parts 702 & 723 PPP Loans & PCA and MBL Prepared by NASCUS Legislative & Regulatory Affairs Department May 2020 NCUA issued this interim final rule (IFR) to...
Summary: CFPB Bulletin 2020-02 “Compliance Bulletin and Policy Guidance: Handling of Information and Documents During Mortgage Servicing Transfers”
Summary: CFPB Bulletin 2020-02 “Compliance Bulletin and Policy Guidance: Handling of Information and Documents During Mortgage Servicing Transfers” 12 CFR Part 1024 The Consumer Financial Protection Bureau (CFPB) Prepared by...
Summary CFPB Bulletin 2020-01
CFPB Bulletin 2020-01 March 2020 Responsible Business Conduct: Self-Assessing, Self-Reporting, Remediating and Cooperating In 2013, the Bureau issued a Bulletin that identified several activities that individuals/businesses could engage in that...
Cybersecurity Considerations for Remote Work
NCUA Risk Alert: 20-Risk-01 Cybersecurity Considerations for Remote Work April 2020 Common cybersecurity risks for remote workers include Malware attacks, Phishing and other social engineering attacks, and Advance Persistent Threat (APT)...
Interim Final Rule: Part 725 Central Liquidity Facility
NCUA Interim Final Rule: Part 725 Central Liquidity Facility Prepared by NASCUS Legislative & Regulatory Affairs Department April 2020 NCUA has published an Interim Final Rule (IFR) making changes to...
Part 704 Corporate Credit Unions
NCUA Proposed Rule: Part 704 Corporate Credit Unions Prepared by NASCUS Legislative & Regulatory Affairs Department April 2020 NCUA is proposing changes to Part 704, the Corporate Credit Union Rule. The...
Temporary Regulatory Relief in Response to the COVID-19 Pandemic
Letters to Credit Unions 20-CU-09 Temporary Regulatory Relief in Response to the COVID-19 Pandemic April 2020 NCUA’s guidance reviews actions the agency has taken to provide “temporary regulatory relief” to...