WELCOME TO NASCUS

As the National Association of State Credit Union Supervisors (NASCUS), we advance credit union legislation, regulation, and supervision to promote a resilient state-chartered cooperative credit union system through regulator and credit union collaboration.

June 11: Emerging Class Action Litigation Trends Webinar

Fred Burnside will provide an overview of the latest developments in Regulation E litigation involving overdraft disputes, peer-to-peer payment legal vulnerabilities, and more.

In the News...

Bags of Cash from Drug Cartels Flood Teller Windows; US Poised to Dial Back Bank Rules Imposed in Wake of 2008 Crisis; Is the D.C. Policy Pendulum Swinging in Banks’ Favor?; and more

Read Current Articles

Agenda Posted: Cannabis Banking Symposium

Join us July 30-31, 2025, in New Mexico for the premier cannabis banking event, hosted by the NASCUS and the Association for Cannabis Banking.

Upcoming Events

View Events Calendar

May 21: Michigan Directors College

May 29: Iowa Superintendent’s Day

June 10: Wisconsin Executive Forum

June 18: Enterprise Risk Management Webinar

Registration is Open

NASCUS RESOURCES

Around the States

This is a compilation data points, state charter benefits, recent credit union news, and financial services policy developments across the country.

Cyber Alerts & Resources

Cybersecurity is a critical issue, encompassing everything from business operations to consumer privacy. NASCUS has catalogued alerts and resources to help mitigate risk.

Member Resources

Click here for access to all member resources including summaries & comment letters; networking & learning opportunities; data & research; as well as regulatory resources.

Access Benefits

State System Profile Database

This database provides a searchable catalog of state credit union regulatory agencies and key state credit union powers. Login required.

Start your Search

Recent Comment Letters and Summaries

Comment Letters Recently Published

NCUA: Staff Draft Budget Justification 2025 – 2026
NCUA: Call Report Changes (Form 5300)
NCUA: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements

Regulatory Summaries Recently Published

*NEW* NCUA: Simplification of Share Insurance and Succession Planning Final Rules; Solicitation of Comments
FinCEN Alert: Bulk Cash Smuggling and Repatriation by Mexico-Based Transnational Criminal Organizations
FinCEN: Beneficial Ownership Information Reporting Requirement Revision and Deadline
Office of Comptroller of Currency: Interpretive Letter 1183 (Crypto-assets)
FinCEN: Reminder to Financial Institutions to Remain Vigilant Regarding Potential Relationship Investment Scams

Click to read additional summaries and/or comment letters for the NCUA, CFPB, and other federal agencies. (log-in is required to review summaries)

Our mission is to forge a vibrant dual charter system by promoting a relevant, growth-oriented, and healthy state charter option.