News & Resources

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;...

April 30, 2020 NASCUS Report

THIS WEEK: Bureau delays QM rule compliance date to next year; Summary looks at proposed delay in debt collection regs; Consumer complaints raged in minority counties; Ito offers look at...