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NCUA Summary: Fair Hiring in Banking

National Credit Union Administration: Fair Hiring in Banking NASCUS Legislative and Regulatory Affairs Department October 4, 2024 On September 19, 2024, the NCUA Board unanimously approved a final rule codifying...

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...