Regulatory Affairs

Summary:16-RA-07 Prepaid accounts under Regs E and Z (Dec. 2016)

NASCUS Legislative and Regulatory Affairs December 2016 (16-RA-07) Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) The NCUA issued Regulatory...

Summary:16-RA-03Submission of 2015 HMDA Data (Feb. 2016)

Prepared by NASCUS Legislative & Regulatory Affairs Department February 2016 16-RA-03 Submission of 2015 HMDA Data NCUA has published Regulatory Alert 16-RA-03 to remind credit unions subject to HMDA filing for...

NASCUS Summaries, CFPB Bulletins 2016

Click here for current CFPB Initiatives 2016 CFBP Bulletins CFPB Bulletin 2016-01 February 2016 FCRA’s Requirement that Furnishers have Written Policies and Procedures regarding the Accuracy and Integrity of Information...

CFPB Rules and Summaries 2018

   

Capital Planning and Supervisory Stress Testing (Dec., 2017)

December 29, 2017 Mr. Gerard Poliquin Secretary to the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments on Proposed Rule – Capital Planning and...

Comment letter:Proposed Rule on Accuracy of Advertising (Dec. ’17)

December 4, 2017 Mr. Gerard Poliquin Secretary to the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments on Proposed Rule on Accuracy of Advertising...