News & Resources
Nov. 13, 2020 NASCUS Report
THIS WEEK: Election opens prospects for leadership changes; Biden names agency transition teams; Corporate rule takes effect Dec. 14; Hood seeks CLF changes from Congress; Summary outlines supervisory guidance plan; TRANSITIONS: KS...
Nov. 6, 2020 NASCUS Report
THIS WEEK: Comment warns higher OTR means less in insurance fund; Marijuana measures doing well in voting; Toeppe gets nod for E&I top role; Final debt collections comm rule issued; Agency...
Oct. 30, 2020 NASCUS Report
THIS WEEK: NCUA on board with supervisory guidance proposal; Regulators face House panel next month; Marijuana issues on ballot next week; NY first to focus on climate change risk; ON THE...
Oct. 23, 2020 NASCUS Report
THIS WEEK: State system backs CECL proposal (but some changes needed); Hood keeps commitment to financial inclusion; Agencies (and soon, NCUA) issue proposed rule on guidance; BUSY CFPB: Chart outlines...
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...