Vendor

Summary CFPB Bulletin 2020-01

CFPB Bulletin 2020-01 March 2020 Responsible Business Conduct: Self-Assessing, Self-Reporting, Remediating and Cooperating In 2013, the Bureau issued a Bulletin that identified several activities that individuals/businesses could engage in that...

The Week Ahead

The Week Ahead, a weekly rundown of webinars and meetings hosted by NASCUS and financial services organizations and law firms.The weekly overview of events will also note upcoming agency meetings and...

Summary: 20-Risk-01 Cybersecurity Considerations for Remote Work

NCUA Risk Alert: 20-Risk-01 Cybersecurity Considerations for Remote Work April 2020 Common cybersecurity risks for remote workers include Malware attacks, Phishing and other social engineering attacks, and Advance Persistent Threat (APT)...

Summary: Interim Final Rule Part 725 Central Liquidity Facility

NCUA Interim Final Rule Part 725   Central Liquidity Facility  Summary Prepared by NASCUS Legislative & Regulatory Affairs Department April 2020 NCUA has published an Interim Final Rule (IFR) making changes...

Summary:  Part 704  Corporate Credit Unions

NCUA Proposed Rule  Part 704  Corporate Credit Unions  Summary Prepared by NASCUS Legislative & Regulatory Affairs Department April 2020  NCUA is proposing changes to Part 704, the Corporate Credit Union...

NASCUS L&R Committee CARES Act Teleconferences Recordings and Transcripts

NASCUS hosted two Legislative and Regulatory Committee calls, featuring attorneys from the Washington law firm Venable LLP on April 10 and April 15.  Questions from state regulators, credit unions, and state leagues related to operating during the COVID-19 crisis were answered.  

StateFocus

StateFocus is a monthly NASCUS publication that highlights legislative and regulatory activities in the states. Each edition explores different states and various issues related to the state credit union system....

Summary: NCUA 2020 Regulatory Review

Summary Prepared by NASCUS Legislative & Regulatory Affairs Department February 2020 The NCUA’s Office of General Counsel maintains a rolling review schedule that identifies one-third of NCUA’s existing regulations for...

Summary: NCUA Proposed Rule Subpart D to Part 708a Combination Transactions with Non-Credit Unions; Credit Union Asset Acquisitions  

Summary Prepared by NASCUS Legislative & Regulatory Affairs Department February 2020   NCUA is proposing to add a new Subpart D to § 708a of its Rules & Regulations to...

Summary: 20-RA-01 Other Supervisory Committee Audits

20-RA-01 Other Supervisory Committee Audits January 2020 In September 2019, NCUA published a final rule making changes to the Supervisory Committee regulations in Part 715. In the final rule, NCUA...

Summary: Proposed Rule re: Remittance Transfers Under the Electronic Fund Transfers Act (Regulation E)

Summary: Proposed Rule re: Remittance Transfers Under the Electronic Fund Transfers Act (Regulation E) 12 CFR Part 1005 The Consumer Financial Protection Bureau (CFPB) Prepared by the NASCUS Legislative &...

Summary: NCUA Letter to Credit Unions – Supervisory Priorities for 2020

Letters to Credit Unions 20-CU-01 NCUA Supervisory Priorities for 2020 January 2020  NCUA has published a Letter to Credit Unions (LTCU) identifying the agency’s supervisory priorities for 2020. The LTCU...