MEMBER BENEFITS
NASCUS Regulatory Summaries Recently Published
- *NEW* Treasury: 2024 National Strategy for Combatting Terrorist and Other Illicit Financing
- FinCEN Financial Trend Analysis: Elder Financial Exploitation
- Advanced Notice of Proposed Rulemaking NCUA Part 749: Records Preservation Program and Appendices – Record Retention Guidelines; Catastrophic Act Preparedness Guidelines
- FinCEN: Customer Identification Program Rule Taxpayer Identification Number Collection Requirement
- CISA Proposed Rule: Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements
NASCUS Comment Letters Recently Published
- *NEW* NASCUS Letter to the U.S. House of Representatives Subcommittee on Financial Institutions and Monetary Policy Proposed changes to the Central Liquidity Facility (CLF) administered by the National Credit Union Administration (NCUA)
- *NEW* Federal Reserve System Notice of Proposed Rulemaking: Debit Card Interchange Fees and Routing
- NCUA Request for Comment: Overhead Transfer Rate Methodology
Click to read additional summaries and/or comment letters for the NCUA, CFPB, and other federal agencies. (log-in is required to review summaries)
