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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...
Part 741 Compendium
This document is an integrated roadmap of Part 741. Each Section of Part 741 is listed in its entirety.
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...
FLASH Messages, CIG Circulars, PINs, Indicator Bulletins and CIS Cyber Alerts
PLEASE NOTE: This information is CONFIDENTIAL and FOR MEMBERS ONLY and SHOULD NOT BE POSTED TO PUBLIC-FACING WEBSITES. FBI Liaison Alert System (FLASH) Messages, CIG Circulars, Private Industry Notifications (PINs),...
Interim Final Rule Summary Asset Thresholds
Interim Final Rule Summary Asset Thresholds (Parts 700, 702, 708a, 708b, & 790) Prepared by NASCUS Legislative & Regulatory Affairs Department March 2021 To help credit unions manage the accelerated...
Summary: Proposal to Delay the Mandatory Compliance Date of QM Definition Final Rule
Summary: Proposal to Delay the Mandatory Compliance Date of QM Definition Final Rule 12 CFR Part 1026 Prepared by the Legislative and Regulatory Affairs Division March 2021 The Bureau...
Summary: Corporate Credit Unions
Final Rule Summary: Corporate Credit Unions (Part 704) Prepared by NASCUS Legislative & Regulatory Affairs Department March 2021 NCUA has...
NCUA Regulatory Alert 21-RA-04 HMDA Data Collection Requirements for Calendar Year 2021
21-RA-04 HMDA Data Collection Requirements for Calendar Year 2021 February 2021 NCUA Regulatory Alert 21-RA-04 to provide additional HMDA filing information for credit unions meeting the following criteria and subject...
Recording of Jan. 25, 2021 Solar Winds Breach Webinar (Members only)
Recording of Jan. 25, 2021 Solar Winds Breach Webinar (members only) Click here to access the recording of the Jan. 25, 2021 webinar focusing on the Solar Winds/Orion hacking. The...
NCUA Risk Alert 21-RA-03: Submission of 2020 Home Mortgage Disclosure Act Data
21-RA-03 Submission of 2020 Home Mortgage Disclosure Act Data February 2021 NCUA Regulatory Alert 21-RA-03 informs credit unions subject to HMDA reporting requirements in calendar year 2020 that loan/application data...