News & Resources

NASCUS Report is a weekly publication, highlighting the activities of your association, what we see coming ahead of primary interest to you and your issues – and insights about what it all means from our perspective at NASCUS.

Oct. 16, 2020 NASCUS Report

THIS WEEK: NCUA Board approves final corporate rule; Derivatives ‘streamlining’ proposed; Unemployment insurance fraud getting closer look; Order exempts insurance policies from ID program; Summary outlines RFI on CARD Act...

Oct. 9, 2020 NASCUS Report

THIS WEEK: NCUA Board to consider final corporate rule, more; CFPB suggests new policy on consent orders; New FAQs detail RESPA fees allowed; Report highlights key AML tools; FFIEC webinar...

Oct. 2, 2020 NASCUS Report

THIS WEEK: FCUs reminded of new FOM rules; Summary recaps AML rule for PICUs … while other outlines joint statement on BSA; More using online banking; CA regulator gets new...

Sept. 25, 2020 NASCUS Report

THIS WEEK: Path for economic recovery uncertain; Summary outlines BSA rule changes; Small institutions pay more for BSA compliance; Joint statements outlined; ‘Seasoned’ QM summarized; Fed opens its own reform...

Sept. 18, 2020 NASCUS Report

THIS WEEK: Insurance fund equity slips; MERIT exam system coming in 2021; Appraisal rule, BSA exemption OK’d; ‘Innovation’ department eyed; Report urges exam authority over CUSOs, 3rd parties; Rule extends...

Sept. 11, 2020 NASCUS Report

THIS WEEK: States stake claim to half of all CU assets; Comment backs leveraging tech in exams; Policy commits NASCUS to DEI; NCUA Board considers final appraisals rule; Summary outlines...

Aug. 28, 2020 NASCUS Report

THIS WEEK: 2020 VIRTUAL SUMMIT – Key issues outlined … leadership passes gavel … state system transitions noted … the whole shebang in one place; Summary outlines payday lending rule...

Aug. 21, 2020 NASCUS Report

Virtual Summit next Wednesday; Legal opinions summarized; Cybersecurity response focus of training; Comment date set for CECL effects proposal; Bureau sets triggers for TILA … and proposes ‘seasoned’ QM; Violations...

Aug. 14, 2020 NASCUS Report

THIS WEEK: Sub debt, diversity highlight video session; Summary looks at CDD questions; Limits for BSA/AML enforcement clarified; FAQs on payday loans issued … also, a reg alert on same...

Aug. 7, 2020 NASCUS Report

THIS WEEK: NASCUS offers broad range of ideas for NCUA reg review; Agency board nominee advances; It’s a host of summaries of issues from NCUA, CFPB; Exam council offers guidance...

July 31, 2020 NASCUS Report

THIS WEEK: NCUA Board takes action on FOM, OTR; Ito supports state membership rules; Proposals focus on CECL, FCU fees – budget reviewed; NCUA nominee vote postponed to next week;...

July 24, 2020 NASCUS Report

THIS WEEK: ‘Exchange’ brings regulators, CU CEOs together; NCUA nominee cites his priorities … Ito: he’s on the right track; FOM rules, OTR methodology on NCUA agenda; Fed nominees advance;...