News & Resources

NASCUS Report is a weekly publication, highlighting national-level activities and announcements across the industry. Click on the tile below to see current and past issues. To be added to our mailing list, click here.

April 16, 2021 NASCUS Report

THIS WEEK: BSA/AML effectiveness studied; UPDATE: Agency adopts rule providing relief for savings surges (and posts board agenda for April 22 meeting); Summary looks at RFI on AI … while...

April 9, 2021 NASCUS Report

THIS WEEK: BUSY BUREAU — CFPB proposes freezing foreclosures … outlines monitoring of mortgage servicers … delays debt collection rules compliance; NASCUS keeps tabs on bureau; FinCEN wants beneficial ownership...

April 2, 2021 NASCUS Report

THIS WEEK: First CU of year closed, another conserved; CUSO comments get 30 more days; NASCUS taps Pleger for 2ndSLC term, Harper to chair FFIEC; Summaries look at CLF rule,...

March 26, 2021 NASCUS Report

THIS WEEK: NASCUS backs raising ‘complex’ threshold to $500M; Fed committees to assess, address climate change; LIBOR has ‘no scenario’ past phase-out date; CFPB blames pandemic for complaint uptick; New...

March 19, 2021 NASCUS Report

THIS WEEK: State regulators flock to National Meeting; Corporate capital holders to receive payout; NCUA takes action on asset thresholds, CLF rules; Report lists key areas for NCUA future; CFPB...

March 12, 2021 NASCUS Report

THIS WEEK: Comments seeks clear communications on rules for state charters; Summaries look at corporate sub debt, joint ownership rules; Board to consider CLF, asset threshold rules; Alert explains HPML...

March 5, 2021 NASCUS Report

THIS WEEK: States surpass 50% of all assets; NCUA Board at GAC – Harper focus on capital … Hauptman, Hood on small CUs, new charters; NASCUS leader intro’s Wegner honoree;...

Feb. 26, 2021 NASCUS Report

THIS WEEK: Trio honored by state system with Pierre Jay Awards; Comment supports SAR exemption proposal; Summaries look at capital plans; Sub debt, related corporate rules finalized; Agency publishes 2021...

Feb. 19, 2021 NASCUS Report

THIS WEEK: No insurance premium now – but time will tell; Board commended, interest in legislation; Joint ownership shares accounts rule finalized; Funds ‘clean,’ but challenges ahead; Summaries outline latest...

Feb. 12, 2021 NASCUS Report

THIS WEEK: Harper sees state partnership as ‘invaluable;’ Final joint account rule on tap; HMDA filing date in two weeks; Summary looks at ‘seasoned QM’ rule; Fed makes 0% reserve...

Feb. 5, 2021 NASCUS Report

THIS WEEK: State system backs interest capitalization rule; Three summaries look at NCUA actions … and yet another summary outlines CFPB ‘seasoned QM’ rule; Harper webinar to outline priorities …...

Jan. 29, 2021 NASCUS Report

THIS WEEK: Harper takes reins at NCUA … state system offers congrats (and thanks); Summaries look at latest letters, alert; CFPB ‘time-barred’ debt rule outlined; Experiment examines debt, savings priorities;...