Regulatory Advocacy

The Regulatory Advocacy area keeps you informed of the latest proposed rules and regulations and their potential impact on credit unions. We work with state and federal regulators to help shape regulations and lessen the compliance burden. For more information, contact Sharon Lindeman.

Comment Letters

NCUA - Capital Planning and Supervisory Stress Testing 12/27
NCUA - 2018-2019 Budget Proposal 10/27
NCUA - Emergency Mergers; In Danger of Insolvency 09/28
NCUA - Closing the Temporary Corporate Credit Union Stabilization Fund and Setting the Normal Operating Level 09/05
NCUA - Overhead Transfer Rate Methodology 08/29
CA DBO - Bylaw Amendments Approval 08/23
NCUA - Board Appeal Procedures 08/07
NCUA - Appeal Procedures; Supervisory Review Committee; Material Supervisory Determinations 08/07
NCUA - Voluntary Mergers 08/07
CFPB - Ability-to-Repay/Qualified Mortgage Rule Assessment 07/31
CFPB - Temporary Increase in HELOC Reporting Threshold 07/31
CFPB - HMDA Amendments 05/25
CFPB - Remittance Rule Assessment 05/23
CFPB - Alternative Credit Data and Modeling Techniques 05/18
NCUA - Alternative Capital 05/09
FinCen - FinCEN - Updates and Revisions to Suspicious Activity Reports (SARs) 03/31
CFPB - Consumer Access to Financial Records 02/21
NCUA - Private Flood Insurance 01/06
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Regulatory Resources