SSA MERIT-BETA
Regulator Forum
A Collaboration Portal for Regulators UPDATED SSA MONTHLY CALL SCHEDULE 2024 Please note these calendar invites have already been updated! January 25, 2024 — NCUA Invited. Link to Agenda. February...
2021 Exemption Thresholds Adjustments Under the Truth in Lending Act (Regulation Z) and the Consumer Leasing Act
Regulatory Alert 20-RA-09 2021 Exemption Thresholds Adjustments Under the Truth in Lending Act (Regulation Z) and the Consumer Leasing Act December 2020 NCUA’s Regulatory Alert notifies credit unions of the...
2022 NASCUS Member Reception
NASCUS Annual Members’ Reception Date: Tuesday, March 1, 2022 Time: 5:00 pm to 7:00 pm Location: Marriott Marquis Hotel University of District of Columbia Room Washington D.C. RSVP by February...
COVID-19 Fraud Schemes
NCUA Risk Alert: 20-Risk-02 COVID-19 Fraud Schemes August 2020 NCUA issued Risk Alert 20-RA-02 to inform credit unions about fraud risks associated with the COVID-19 pandemic. The economic dislocation resulting...
Treatment of Certain COVID-19-Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act
Regulatory Alert 20-RA-06 Treatment of Certain COVID-19-Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act August 2020 NCUA’s Regulatory Alert notifies credit unions of the CFPB’s interim final...
Annual Voluntary Credit Union Diversity Self-Assessment
Letter to Credit Unions 20-CU-23 Annual Voluntary Credit Union Diversity Self-Assessment August 2020 NCUA issued LTCU 20-CU-23 to encourage credit unions to completing NCUA’s Annual Voluntary Credit Union Diversity Self-Assessment. NCUA notes...
Update to NCUA’s 2020 Supervisory Priorities
Letters to Credit Unions 20-CU-22 Update to NCUA’s 2020 Supervisory Priorities July 2020 NCUA issued LTCU 20-CU-22 to update its Supervisory Priorities listed in LTCU 20-CU-01 in light of developments related...
Summary: RFI Strategies for Future Examination & Supervision Utilizing Digital Technology
NCUA Request for Information (RFI): Strategies for Future Examination & Supervision Utilizing Digital Technology Prepared by NASCUS Legislative & Regulatory Affairs Department July 2020 Summary NCUA has published a Request for...
Part 745 (741.212 FISCUs)
NCUA Proposed Rule: Part 745 (741.212 FISCUs) Joint Accounts Prepared by NASCUS Legislative & Regulatory Affairs Department June 2020 NCUA is proposing to amend its share insurance regulations, Part 745, related...
Field of Membership Rural Districts
Letter to Credit Unions 20-CU-21 Field of Membership Rural Districts July 2020 As a result of the SCOTUS (Supreme Court of the United States) denial of the ABA appeal of...
Phased Approach to On-site Operations
Letter to Credit Unions 20-CU-20: Phased Approach to On-site Operations June 2020 NCUA issued LTCU 20-CU-20 to inform stakeholders of NCUA’s current “multi-phase transition plan” for resuming its normal on-site operations...
Additional Guidance Regarding Servicing Hemp-Related Businesses
Letter to Credit Unions 20-CU-19: Additional Guidance Regarding Servicing Hemp-Related Businesses June 2020 NCUA has issued an update to guidance for credit unions related to serving Hemp businesses. The original guidance,...