Summaries
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2024 NCUA Summaries
For a full list of details surrounding NCUA activities, please click on the NCUA tab under Legislation, Regulation & Cybersecurity in the top banner. -
2024 FinCEN Summaries
Please click on the Multi-Agency Resources tab in the main navigation, Legislation, Regulation & Cybersecurity, in the top banner for a full list of details surrounding it. -
2020 NCUA Summaries
For a full list of details surrounding NCUA activities, please click on the NCUA tab under Legislation, Regulation & Cybersecurity in the top banner. -
2021 NCUA Summaries
For a full list of details surrounding NCUA activities, please click on the NCUA tab under Legislation, Regulation & Cybersecurity in the top banner. -
2022 NCUA Summaries
For a full list of details surrounding NCUA activities, please click on the NCUA tab under Legislation, Regulation & Cybersecurity in the top banner. -
2023 NCUA Summaries
For a full list of details surrounding NCUA activities, please click on the NCUA tab under Legislation, Regulation & Cybersecurity in the top banner. -
Summary: Treasury Final Revised CDFI Certification Application
Final Revised CDFI Certification Application U.S. Department of Treasury NASCUS Legislative and Regulatory Affairs Department December 26, 2023 On December 7, 2023, the Community Development Financial Institution (CDFI) Fund released... -
Summary: FinCEN Alert on COVID-19 Employee Retention Credit Fraud
FinCEN Alert on COVID-19 Employee Retention Credit Fraud FIN-2023-Alert007 NASCUS Legislative and Regulatory Affairs Department December 5, 2023 On November 22, 2023, FinCEN, in coordination with the IRS Criminal Investigation... -
FinCEN: Use of FinCEN Identifiers in Beneficial Ownership Information Reporting
Final Rule Summary FinCEN: Use of FinCEN Identifiers in Beneficial Ownership Information Reporting NASCUS Legislative and Regulatory Affairs Department November 28, 2023 On November 7, 2023, FinCEN issued a final... -
FinCEN: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing
Notice of Proposed Rulemaking and Request for Comment FinCEN: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern NASCUS Legislative... -
FinCEN: Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
Notice of Proposed Rulemaking and Request for Comment FinCEN: Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024 NASCUS Legislative and Regulatory Affairs Department September... -
FinCEN Issues Compliance Guide to Help Small Business Report Beneficial Ownership Information
FinCEN Issues Compliance Guide to Help Small Business Report Beneficial Ownership Information NASCUS Legislative and Regulatory Affairs Department September 22, 2023 As the January 1, 2024 compliance deadline looms, FinCEN...