2024 NCUA Documents
Comment Letters
- June 2024
- NCUA Request for Comment: 748 Security Program, Suspicious Transactions, Catastrophic Acts, Cyber Incidents, and Bank Secrecy Act Compliance
- Advanced Notice of Proposed Rulemaking NCUA Part 749: Records Preservation Program and Appendices – Record Retention Guidelines; Catastrophic Act Preparedness Guidelines Comment Letter
- February 2024
- NCUA Request for Comment: Overhead Transfer Rate Methodology
Summaries
- July 2024
- NCUA Proposed Rule: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
- Multi-agency topic: Link to FinCen’s proposed rule on Anti-Money Laundering and Countering the Financing of Terrorism Programs
- NCUA Proposed Rule: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
- June 2024
- Notice of Regulatory Review and Request for Comment NCUA “Applications and Reporting” and “Powers and Activities”
- May 2024
- Advanced Notice of Proposed Rulemaking NCUA Part 749: Records Preservation Program and Appendices – Record Retention Guidelines; Catastrophic Act Preparedness Guidelines
- February 2024
- Final Rule Summary NCUA: Minority Depository Institution Preservation Program
Letters to Credit Unions
- January 2024
- 24-CU-01 NCUA’s 2024 Supervisory Priorities
Regulatory & Risk Alerts
2024 Risk Alerts
- February 2024
More information will be added as it becomes available.