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Summary: NCUA Notice and Request for Comment on the Existing Operating Fee Schedule Methodology
Summary of NCUA Notice and Request for Comment on the Existing Operating Fee Schedule Methodology NASCUS Legislative and Regulatory Affairs Department June 26, 2023 The National Credit Union Administration (NCUA)... -
Summary: U.S. Department of Treasury De-Risking Strategy Report
U.S. Department of Treasury De-Risking Strategy Report NASCUS Legislative and Regulatory Affairs Department May 31, 2023 Background Section 6215 of the Anti-Money Laundering Act of 2020 (AMLA) requires the Department... -
U.S. Department of Treasury Illicit Finance Risk Assessment of Decentralized Finance
Summary U.S. Department of Treasury: Illicit Finance Risk Assessment of Decentralized Finance NASCUS Legislative and Regulatory Affairs Department May 31, 2023 Background On April 6, 2023, the US Department of... -
Federal Reserve: Regulation D – Reserve Requirements of Depository Institutions
Final Rule Summary Federal Reserve: Regulation D – Reserve Requirements of Depository Institutions NASCUS Legislative and Regulatory Affairs Department January 17, 2023 The Board of Governors of the Federal Reserve... -
FinCEN: Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities
Notice of Proposed Rulemaking and Request for Comment FinCEN: Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities NASCUS Legislative and Regulatory Affairs Department January 13,... -
Federal Reserve/FDIC/OCC: Joint Statement on Crypto-Asset Risks to Banking Organizations
Federal Reserve/FDIC/OCC Joint Statement on Crypto-Asset Risks to Banking Organizations Summary January 8, 2023 The Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit Insurance Corporation... -
Letter to Credit Unions 22-FCU-03: Expiration of Emergency Exemption from Certain In-Person Meeting Requirements
NCUA Letter to Federal Credit Unions 22-FCU-03 NASCUS Legislative and Regulatory Affairs Department December 10, 2022 On December 7, 2022, NCUA issued NCUA Letter 22-FCU-03[1] regarding the Expiration of Emergency... -
Appraisal Subcommittee; Appraiser Regulation; Temporary Waiver Requests
Final Rule Summary: Appraisal Subcommittee; Appraiser Regulation; Temporary Waiver Requests NASCUS Legislative and Regulatory Affairs Department November 21, 2022 The Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council... -
CISA Guidance Summary: Implementing Phishing-Resistant MFA—Implementing Number Matching in MFA Applications
CISA Guidance Summary: Implementing Phishing-Resistant MFA — Implementing Number Matching in MFA Applications NASCUS Legislative and Regulatory Affairs Department November 10, 2022 The Cybersecurity & Infrastructure Security Agency (CISA), a subordinate... -
Final Rule: Beneficial Ownership Information Reporting Requirements
Final Rule Summary FinCEN: Beneficial Ownership Information Reporting Requirements NASCUS Legislative and Regulatory Affairs Department October 31, 2022 On September 30, 2022, the Financial Crimes Enforcement Network (FinCEN), issued a... -
Debit Card Interchange Fees and Routing
Rule Summary: FRB 12 CFR Part 235; Regulation II; Debit Card Interchange Fees and Routing NASCUS Legislative and Regulatory Affairs Department November 1, 2022 The Board of Governors adopted a final... -
Federal Insurance Response to Catastrophic Cyber Incidents
Treasury Request for Comment Summary: Federal Insurance Response to Catastrophic Cyber Incidents In response to a Government Accountability Office report, the Federal Insurance Office in the Department of Treasury issued...