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FinCEN: Customer Identification Program Rule Taxpayer Identification Number Collection Requirement
Notice and Request for Information and Comment FinCEN: Customer Identification Program Rule Taxpayer Identification Number Collection Requirement NASCUS Legislative and Regulatory Affairs Department Summary prepared April 12, 2024 On March...
Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements
NASCUS Summary: Proposed Rule — Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements 6 CFR part 226 The Cyber Incident Reporting for Critical Infrastructure Act of 2022 (CIRCIA)...
CFPB Final Rule: Credit Card Penalty Fees (Regulation Z)
CFPB Summary: Final Rule re: Credit Card Penalty Fees 12 CFR Part 1026 The Consumer Financial Protection Bureau (CFPB) amends Regulation Z (which implements the Truth in Lending Act) to...
NCUA Risk Alert: 24-RA-01 Home Mortgage Disclosure Act Data Requirements
NCUA Risk Alert: 24-RA-01 Home Mortgage Disclosure Act Data Requirements NASCUS Legislative and Regulatory Affairs Department February 16, 2024 On February 15, 2024, NCUA issued Risk Alert 24-RA-01 which outlines...
Proposed Rule: Role of Supervisory Guidance (Part 791, Subpart D)
NCUA Proposed Rule: Role of Supervisory Guidance (Part 791, Subpart D) Prepared by NASCUS Legislative & Regulatory Affairs Department December 2020 NCUA is proposing an addition to § 791 that would codify...
Proposed Rule: Derivatives (FCUs only)
Summary: NCUA Proposed Rule (FCUs Only); Derivatives Part 703 Prepared by NASCUS Legislative & Regulatory Affairs Department November 2020 NCUA has proposed changes to Subpart B of Part 703, NCUA’s derivatives...
Final Rule: Corporate Credit Unions (Part 704)
Final Rule: Corporate Credit Unions (Part 704) Prepared by NASCUS Legislative & Regulatory Affairs Department December 2020 NCUA has issued a final rule amending its corporate credit union regulations in...
ANPR, Simplification of the RBC Requirements (Parts 702 & 703)
Summary: ANPR, Simplification of the RBC Requirements (Parts 702 & 703) Prepared by NASCUS Legislative & Regulatory Affairs Department February 2021 NCUA has published an Advance Notice of Proposed Rulemaking...
Proposed rule, Risk Based Net Worth – COVID 19 Relief; Complex credit union threshold (Part 702)
Summary: Proposed rule, Risk Based Net Worth – COVID 19 Relief; Complex credit union threshold (Part 702) Prepared by NASCUS Legislative & Regulatory Affairs Department February 2021 NCUA is proposing...
NCUA Proposed Rule BSA Part 748
Summary: NCUA Proposed Rule BSA Part 748 Prepared by NASCUS Legislative & Regulatory Affairs Department January 2021 NCUA is proposing to provide, on a case-by-case basis, exemptions from SAR filing...
Final Rule Summary: Role of Supervisory Guidance (Part 791, Subpart D)
Final Rule Summary: Role of Supervisory Guidance (Part 791, Subpart D) Prepared by NASCUS Legislative & Regulatory Affairs Department February 2021 NCUA has finalized a rule codifying the Interagency Statement...
Central Liquidity Facility (Part 725)
Interim Final Rule Summary: Central Liquidity Facility (Part 725) Prepared by NASCUS Legislative & Regulatory Affairs Department March 2021 NCUA issued an Interim Final Rule (IFR) extending enhancements to the...