SSA MERIT-BETA
21-RA-06 CFPB Delays Mandatory Compliance Date of General Qualified Mortgage (QM) Final Rule Under Truth in Lending Act
21-RA-06 CFPB Delays Mandatory Compliance Date of General Qualified Mortgage (QM) Final Rule Under Truth in Lending Act June 2021 Earlier this year, NCUA issued Regulatory Alert 21-RA-01 to provide...
Renewal of PCA Relief
Letter to Credit Unions 21-CU-04 Renewal of PCA Relief June 2021 NCUA issued LTCU 21-CU-04 to inform credit union of the agency’s renewal of regulatory relief related to PCA rules...
Extent to Which Model Risk Management Principles Support Compliance with BSA/AML & OFAC
Request for Information & Comment: Extent to Which Model Risk Management Principles Support Compliance with BSA/AML & OFAC Prepared by NASCUS Legislative & Regulatory Affairs Department May 2021 On April 9,...
Policy for Setting the Normal Operating Level NCUSIF
Request for Comment: Policy for Setting the Normal Operating Level NCUSIF Prepared by NASCUS Legislative & Regulatory Affairs Department May 2021 In 2017, NCUA closed the Temporary Corporate Credit Union Stabilization...
Temporary Regulatory Relief in Response to COVID–19 — Prompt Corrective Action
Interim Final Rule Summary: Temporary Regulatory Relief in Response to COVID–19 — Prompt Corrective Action Parts 702 Prepared by NASCUS Legislative & Regulatory Affairs Department May 2021 NCUA issued an...
NCUA Summary: Evaluating LIBOR Transition Plans
Letter to Credit Unions 21-CU-03 LIBOR Transition May 2021 NCUA issued LTCU 21-CU-03 to discuss issues related to the cessation of the publication of the London Inter-bank Offered Rate (LIBOR)...
Request for Information/Comment on Financial Institutions’ Use of Artificial Intelligence/Machine Learning
CFPB Summary: Request for Information/Comment on Financial Institutions’ Use of Artificial Intelligence/Machine Learning Docket No. CFPB-2021-0004 Prepared by the Legislative & Regulatory Affairs Division April 2021 The OCC, Federal Reserve...
Part 741 Compendium
This document is an integrated roadmap of Part 741. Each Section of Part 741 is listed in its entirety.
Regulator Forum
A Collaboration Portal for Regulators UPDATED SSA MONTHLY CALL SCHEDULE 2025 Please note these calendar invites have already been updated! January 24, 2025 — 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...
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...