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.

July 23, 2021 NASCUS Report

THIS WEEK: CCULR proposal debuts … state system welcomes development; Feedback sought on use of digital assets; Guidance offered on risk management; Bank agencies vow to create joint CRA rule;...

July 16, 2021 NASCUS Report

THIS WEEK: NCUA Board to propose new CCULR rule; Agency begins onsite operations; Summaries outline two final rules … and letter to CUs on AML/CFT; 5 states mark accreditation; ECIP...

July 9, 2021 NASCUS Report

THIS WEEK: NASCUS comments on AI/ML use; Complaints on overdraft rise during pandemic; Bulletin focuses on evictions; NASCUS 101 is approaching (Aug. 12); Employment expert featured at S3; BRIEFLY: NCUA...

July 2, 2021 NASCUS Report

THIS WEEK: Credit unions in line for $865 million payout; Agencies vow changes to BSA rules reflecting priorities; NASCUS helps FinCEN on ‘no-action’ letters; Guidance expanded for assessing technology risk;...

June 25, 2021 NASCUS Report

THIS WEEK: NASCUS-backed rules on interest capitalization, CECL finalized … state system welcomes both, Ito says; ‘Yes’ to NCUA FICU advisory group; Letter supports extending COVID-19 PCA relief; BSA/AML manual...

June 18, 2021 NASCUS Report

THIS WEEK: Final rules on interest capitalization, CECL mitigation before NCUA Board … coming up soon: rules on CAMELS, CCULR; CFPB to examine again for MLA compliance; Bureau expecting proposal...

June 11, 2011 NASCUS Report

THIS WEEK: States expand (slightly) majority of assets in 1Q; Letter (and summary) details PCA relief; More summaries outline  NCUA reg alerts; AROUND THE STATES: TX regulator gets a dozen...

June 4, 2021 NASCUS Report

THIS WEEK: Retiring leader cites achievements, outlook for CUs; Reporting for deposits inflow proposed; Alert seeks to clarify Reg B rule; Harper to Congress: more need for CDRLF; Proposed rules...

May 28, 2021 NASCUS Report

THIS WEEK: Letters support rules on reporting threshold, CLF; Summary looks at LIBOR letters; Alert details QM compliance date delay; HMDA data gives insights to manufactured housing; There’s a buzz...

May 21, 2021 NASCUS Report

THIS WEEK: No insurance premium anytime soon … Ito: Good news for CUs; Board wants input on how to set NOL; New derivatives rule finalized; Letters make clear: LIBOR is...

May 14, 2021 NASCUS Report

THIS WEEK: TWO KEY COMMENTS: Opposition to RBC simplification proposal … Support for ‘S’ in CAMEL; Final derivatives rule, NCUSIF action set; Dozen rules earmarked for review in ’21; Legal...

May 7, 2021 NASCUS Report

THIS WEEK: Ito retirement signals no pause in mission; From 2014 on, NASCUS leader focused on results; Comment outlines concern over CUSO reporting; Letter: States need ‘beneficial ownership’ info too;...