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Compliance
Comment Letters
Letters to Regulators - Comment Letters
Considerable resources are focused on advocating for credit union interests on the regulatory front. Efforts include ongoing interface with regulatory agencies and submitting comment letters to the CFPB, NCUA, the Fed and other agencies. Recent letters from the League are below.
2022-12-02 - NCUA Member Expulsion Proposed Bylaw Change
PDF, 206.95 KB
2022-10-28 - NCUA Proposed 2023-24 Budget Justification
PDF, 96.33 KB
2022-04-11 - CFPB RFI re Consumer Financial Products and Services Fees
PDF, 122.07 KB
2022-04-04 - NCUA Succession Planning Proposed Rule
PDF, 182.69 KB
2022-01-06 - CFPB Small Business Lending Data Collection Under ECOA-Reg B
PDF, 249.32 KB
2021-11-26 - FHFA Enterprise Capital Framework Rule Proposal
PDF, 278.91 KB
2021-10-28 - NCUA Comments on NCUA Subordinated Debt Proposal
PDF, 305.35 KB
2021-10-15 - NCUA Complex Credit Union Leverage Ratio Proposal
PDF, 328.41 KB
2021-08-16 - NCUA 2021 Regulatory Review Draft
PDF, 163.68 KB
2021-08-11 - Federal Reserve Debit Card Interchange Fees and Routing
PDF, 97.22 KB
2021-06-17 - NCUA Temporary Regulatory Relief to PCA Requirements
PDF, 292.58 KB
2021-05-24 - NCUA Central Liquidity Facility Interim Final Rule
PDF, 302.39 KB
2021-05-10 - NCUA Simplification of Risk-Based Capital Requirements ANPR
PDF, 263.96 KB
2021-05-10 - NCUA CAMEL Rating System Proposal
PDF, 264.34 KB
2021-05-10 - CFPB Protections for Borrowers Affected by the COVID-19 Emergency under RESPA
PDF, 250.29 KB
2021-05-05 - FinCEN Beneficial Ownership Information under the Corporate Transparency Act
PDF, 246.91 KB
2021-04-05 - CFPB Qualified Mortgage Definition Delay Proposal
PDF, 304.43 KB
2021-03-25 - NCUA Risk-Based Net Worth COVID-19 Regulatory Relief
PDF, 304.48 KB
2021-03-19 - NCUA CUNA-League Letter Rulemaking Aimed at PCA Relief
PDF, 179.30 KB
2021-02-22 - NCUA BSA Proposed Rule
PDF, 295.22 KB
2021-02-16 - NCUA Overdraft Policy Proposal
PDF, 245.24 KB
2021-02-10 - NCUA Chartering and Field of Membership Shared Facility Requirements Proposal
PDF, 295.47 KB
2021-02-02 - NCUA Capitalization of Interest in Connection with Loan Workouts and Modifications
PDF, 305.50 KB
2021-02-01 - NCUA Mortgage Servicing Rights
PDF, 309.08 KB
2021-01-22 - FHA Acceptance of Private Flood Insurance for FHA-Insured Mortgages
PDF, 304.51 KB
2021-01-19 - Dept. of Agriculture Single Family Housing Guaranteed Loan Program
PDF, 305.10 KB
2021-01-04 - NCUA Comments on Role of Supervisory Guidance
PDF, 245.08 KB
2021-01-04 - FinCEN Comments on Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets
PDF, 248.05 KB
2020-12-28 - NCUA Comments on Derivatives Proposal
PDF, 269.87 KB
2020-12-10 - NCUA Comments on Draft 2021-2022 Budget Justification
PDF, 251.54 KB
2020-12-01 - CFPB Request for Comments on Regulation B
PDF, 244.27 KB
2020-11-25 - Federal Reserve FinCEN Collect Retain and Transmit Threshold Requirement
PDF, 276.89 KB
2020-11-16 - Financial Crimes Enforcement Network Anti-Money Laundering Program Effectiveness
PDF, 248.57 KB
2020-11-05 - Treasury Department CDFI Fund-Proposed Certification Application
PDF, 249.99 KB
2020-10-30 - NCUA Proposed Rule on Fees Paid by FCUs RIN 3133-AF24
PDF, 245.22 KB
2020-10-30 - NCUA Comments Regarding OTR and Operating Fee Schedule
PDF, 250.47 KB
2020-10-26 - FCC Proposed Exemptions Implemented Under the TCPA
PDF, 269.05 KB
2020-10-13 - FHFA Enterprise Housing Goals Proposed Rule, RIN-2590-AB04
PDF, 303.36 KB
2020-10-05 - FHFA 2021-2024 FHFA Strategic Plan
PDF, 305.11 KB
2020-09-28 - NCUA Transition to the Current Expected Credit Loss Methodology 2020-0074
PDF, 94.39 KB
2020-09-28 - CFPB Seasoned QM Loan Definition RIN 3170-AA98
PDF, 164.14 KB
2020-09-21 - NCUA Higher Priced Mortgage Loan Escrow Exemption RegZ RIN-3170-AA83
PDF, 281.31 KB
2020-09-08 - CFPB Comment on Qualified Mortgage Lending (Reg Z)-General QM Loan Definition RIN3170-AA98
PDF, 160.68 KB
2020-08-30 - NCUA Strategies for Future Examination and Supervision Utilizing Digital Technology
PDF, 305.79 KB
2020-08-03 - NCUA Comments on 2020 Regulatory Review for Part 721
PDF, 334.53 KB
2020-07-24 - NCUA Comments on NCUA Proposed Rule-Corporate Credit Unions RIN 3133-AF13
PDF, 352.51 KB
2020-07-08 - NCUA Comments on NCUA Proposed-Rule Subordinated Debt RIN-3133–AF08
PDF, 263.52 KB
2020-07-06 - NCUA Comments on Proposed Rule Joint Ownership Share Accounts RIN-3133–AF11
PDF, 139.18 KB
2020-06-29 - Federal Reserve Comments on Reg. D Reserve Requirements of Depository Institutions-Docket No. R-715-RIN-7100-AF-89
PDF, 169.74 KB
2020-06-15 - NCUA Comment on Combination Transactions with Non-Credit Unions RIN 3133–AF10
PDF, 321.16 KB
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