Regulatory Affairs

Regulatory Alerts (mbrs only)

View the NCUA Regulatory Alerts archive here. 2017 NCUA-Released Regulatory Alerts and NASCUS Summaries 2016 NCUA-Released Regulatory Alerts and NASCUS Summaries 2015 NCUA-Released Regulatory Alerts and NASCUS Summaries Back to NASCUS’...
Regulatory Resources

Regulatory Resources

News and Updates View the NCUA Letters to Credit Unions archive here. NCUA-Released Letters to Credit Unions and NASCUS Summaries Back to NASCUS’ summaries of NCUA’s LTCUs, regulatory alerts and more

Regulatory Resources

News and Updates View earlier NCUA Letters to Credit Unions archive here. 2015 NCUA-Released Letters to Credit Unions and NASCUS Summaries Date of Letter Letter Number Letter Title NASCUS Summary 10/2015...

CFPB Rules 2013

1) Remittance Transfer Rule (Amendment to Reg. E)   The remittance transfer rule is designed to protect consumers who send money to foreign countries via Electronic Funds Transfers, or “remittance...

UBIT Resources

UBIT 2014 News Breakthrough with IRS Over Credit Union UBIT Payments – April 9, 2014 UBIT 2010 News Government Abandons Appeal in UBIT Bellco Case – October 20, 2010 IRS...

Facts from Washington

Facts from Washington Archive 2012 Editions September 6, 2012 • Regulator • Council •Benefactor August 2, 2012 • Regulator • Council •Benefactor June 29, 2012 • Regulator • Council •Benefactor June 1, 2012 • Regulator • Council •Benefactor...

NASCUS Summary: Proposed Rule, CFPB: Inherited Rules

Prepared by the NASCUS Regulatory Affairs Department The Bureau of Consumer Financial Protection (CFPB) has published a Notice of request for comments from the public on how the CFPB could...

NASCUS Summary:Final Rule NCUA 12 CFR Part 705 CDRLF Access for Credit Unions

Prepared by the NASCUS Regulatory Affairs Department NCUA has issued a final rule making changes to Part 705, the Community Development Revolving Loan Fund (CDRLF) Access for Credit Unions.  NCUA...
Part 741 Compendium

Part 741 Compendium

This document is an integrated roadmap of Part 741. Each Section of Part 741 is listed in its entirety. Part 741 is divided into two subparts. Subpart A contains regulations that apply directly to FISCUs and are not codified elsewhere in the U.S. Code (“U.S.C.”) or CFR. While the regulations of Subpart A are not fully codified elsewhere, they regularly reference other provisions of the U.S.C. and CFR.

FLASH Messages, CIG Circulars, PINs, Indicator Bulletins and CIS Cyber Alerts

PLEASE NOTE: This information is CONFIDENTIAL and FOR MEMBERS ONLY and SHOULD NOT BE POSTED TO PUBLIC-FACING WEBSITES. FBI Liaison Alert System (FLASH) Messages, CIG Circulars, Private Industry Notifications (PINs),...

LTCU No. 17-CU-09 Supervisory priorities for 2018

Letters to Credit Unions No.: 17-CU-09 Supervisory Priorities for 2018 December 2017 NCUA has issued its annual Letter to Credit Unions (LTCU) identifying the examination priorities given to NCUA examiners for...

LTCU No. 17-CU-08 Interagency guidance, disasters

Letters to Credit Unions No.: 17-CU-08 Interagency Supervisory Guidance for Institutions Affected by a Major Disaster December 2017 NCUA issued this Letter to Credit Unions (LTCU) to provide federally insured credit...