Legislation & Regulation

Summary: NCUA Final Rule, accuracy of advertising, insured status (April, 2018)

Prepared by NASCUS Legislative & Regulatory Affairs Department April 2018 NCUA has amended Part 740, its advertising rule, to provide federally insured credit unions (FICUs) with more flexibility in the...

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

NASCUS Comments: Call Report/Profile Content Modernization April 2, 2018 Ms. Mary Thor National Credit Union Administration Office of Examination and Insurance 1775 Duke Street Alexandria, VA 22314 Re: NASCUS Comments...

2016 Legal Opinions

To view archived legal opinions and NASCUS summaries, click here. OGC Legal Opinion 16-0604 Classification of MBLs August 2016 The question posed to NCUA was whether once a MBL was paid...

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

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...

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...