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.

Dec. 3, 2021 NASCUS Report

THIS WEEK: CFPB looking closely at overdraft fees, competition; Alert reminds of Reg Z adjustments; Summary looks at ‘big tech’ inquiry; New parts of BSA/AML manual published; New Fed ,CFPB...

Nov. 24, 2021 NASCUS Report

THIS WEEK: NASCUS seeks to present at ’22 NCUA budget briefing; Nominees unveiled for Fed chair, vice chair; Environmental crime subject to BSA; Voluntary HMDA assessment begins; Bank agencies finalize...

Nov. 19, 2021 NASCUS Report

THIS WEEK: Increase for 2022 OTR proposed; Budget includes 48 new positions; Board finalizes FCU ‘share facility’ rule; Mortgage servicer ‘flexibility’ ended; Mortgage disclosure data reporting adjusts; Senate snag for...

Nov. 12, 2021 NASCUS Report

THIS WEEK: NCUA Board to consider FCU shared facility rule; Letter reminds of sub debt rule’s scope; Summary looks at new FCU CUSO rule; Ransomware schemes highlighted in advisory; Changes...

Nov. 5, 2021 NASCUS Report

THIS WEEK: CUs, banks recommended issuers for stablecoins; First-ever order seeks to patch cyber issues; NCUA urges VITA engagement; CFPB takes aim at consumer report practice; Regulators, CU leaders take...

Oct. 29, 2021 NASCUS Report

THIS WEEK: Digital asset oversight calls for coordination; Subordinated debt proposal needs changes; Federal crypto asset oversight ahead? New CFPB leader outlines goals; HMDA reporting will need new census data;...

Oct. 22, 2021 NASCUS Report

THIS WEEK: NCUA listens to states, adopts ‘S’ for CAMEL; Thanks for listening!; CUSO rule finalized – 2-1, again; Security systems will face rising cybercrime; Risk alert focuses on email,...

Oct. 15, 2021 NASCUS Report

THIS WEEK: Final CUSO, CAMELS rules up for votes; ACET program topic for webinar; Appraisal bias gets a session, too; MDI mentoring grant round to open; LIBOR’s time running out,...

Oct. 8, 2021 NASCUS Report

THIS WEEK: Retiring NASCUS leader honored with award; Summaries outline letter, alert, proposal; CFPB proposal on biz lending data summarized; NCUA IG makes IT recommendations; NASCUS, state groups discuss issues;...

Oct. 1, 2021 NASCUS Report

THIS WEEK: Five-member NCUA Board discussed in Senate hearing; … so is 3rd party exam authority, climate change; Ito on expanded NCUA Board, state representation; Letter outlines expiring homeowner protections;...

Sept. 24, 2021 NASCUS Report

THIS WEEK: NCUA Board proposes more room for LICUs on sub debt; 3 rules under consideration over 3 months; Ito comments on board actions; Review of state biz loan rule...

Sept. 17, 2021 NASCUS Report

THIS WEEK: NCUA Board looks at sub debt, again; Pilot wants FCU input about exams; $100k made available for MDI mentoring; ‘Reg flexibility’ available on disasters, CFPB reminds; Online child...