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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.
2020-05-29 - Treasury-SBA from CUNA Leagues and AACUL
PDF, 510.30 KB
2020-03-27 - NCUA Combination Transactions with Non-Credit Unions RIN3133-AF10
PDF, 321.59 KB
2020-01-24 - NCUA Proposed Rule - Real Estate Appraisals RIN 3133-AE98
PDF, 82.04 KB
2020-01-21 - CFPB Remittance Transfers Under EFT - Reg E
PDF, 113.31 KB
2019-12-09 - NCUA NCUA Proposed Rule - Real Estate Appraisals RI 3133-AE9
PDF, 85.10 KB
2019-12-09 - NCUA Comments on Chartering and Field of Membership Proposed Rule
PDF, 85.10 KB
2019-12-09 - NCUA Comments on Chartering and Field of Membership Proposed Rule
PDF, 85.10 KB
2019-12-02 - NCUA 2020-2021 Budgets
PDF, 111.18 KB
2019-10-18 - HUD Notice of Proposed Rulemaking on the Implementation of the Fair Housing Act's Disparate Impact Standard FR-6111-P-02
PDF, 80.31 KB
2019-10-15 - CFPB Home Mortgage Disclosure (Regulation C) Data Points and Coverage, Docket No. CFPB-2019-0020 RIN 3170-AA97
PDF, 89.42 KB
2019-09-17 - CFPB ICUL Comments on Debt Collection Practices (Regulation F) Docket No CFPB-2019-0022
PDF, 80.73 KB
2019-09-16 - FASB Proposed ASU to Delay Effective Dates of Financial Instruments Standards File Reference No. 2019-750
PDF, 79.87 KB
2019-07-26 - NCUA Public Unit and Nonmember Shares RIN 3133-AF00
PDF, 84.81 KB
2019-07-24 - NCUA Delay of the Effective Date of the Risk-Based Capital Rules RIN 3133-AF01
PDF, 80.74 KB
2019-07-01 - CFPB ICUL Comments on Overdraft Rule Review Docket No CFPB 2019-0023
PDF, 83.57 KB
2019-06-27 - ICUL Comments on Request for Information Regarding Potential Changes to the Remittance CFPB-2019-0018
PDF, 56.82 KB
2019-06-21 - NCUA ICUL comments on ANPR Compensation in Connection With Loans to Members and Lines of Credit to Members RIN 3133-AE97
PDF, 84.72 KB
2019-06-03 - CFPB Comments on Notice of Proposed Rulemaking Home Mortgage Disclosure (Regulation C) Docket No. CFPB-2019-0021 RUN 2170-AA76
PDF, 79.14 KB
2019-05-30 - FCC CG Docket No. 17-97
PDF, 92.03 KB
2019-05-15 - CFPB ICUL Comments on Payday, Vehicle Title, and Certan High-Cost Installment Loans, Docket No. CFPB 2019-0006 RIN 3170-AA80 CFPB
PDF, 80.90 KB
2019-04-26 - NCUA ICUL Comments on Supervisory Committee Audits and Verifications Rulemaking RIN 3133-AE91
PDF, 101.75 KB
2019-01-22 - NCUA Comments Fidelity Bonds RIN 3133-AE87
PDF, 86.92 KB
2019-01-14 - NCUA Comments on Federal Credit Union Bylaws
PDF, 107.56 KB
2018-12-14 – Federal Reserve ICUL Comments on Docket No.OP-1625
PDF, 70.61 KB
2018-09-07 – NCUA ICUL Comments on Risk-Based Capital Supplemental Proposal (RIN 3133-AE90)
PDF, 44.50 KB
2018-08-01 – NCUA ICUL Comments on Notice of Proposed Rulemaking (PALs II)
PDF, 64.00 KB
2018-06-28 – NCUA ICUL Comments on Risk-Based Capital Rule under Prompt Corrective Action
PDF, 61.42 KB
2018-06-15 – CFPB ICUL Comments on Bureau’s Adopted Regulations and New Rulemaking Authorities Docket No. CFPB-2018-0011
PDF, 49.60 KB
2018-03-05 – Department of Labor CU Consortium Comments on Definition of Employer Small Business Health Plans RIN 1210-AB85
PDF, 155.10 KB
2017-09-01 - NCUA Comments on Stabilization Fund Closure
PDF, 120.86 KB
2017-09-01 - NCUA Comments on Requirements for Insurance NCUSIF Equity Distributions
PDF, 89.01 KB
2017-08-29 - NCUA Revised Overhead Transfer Rate Methodology
PDF, 63.57 KB
2017-08-04 - NCUA Bylaws, Bank Conversions and Mergers; and Voluntary Mergers of Federally Insured Credit Unions
PDF, 116.09 KB
2017-05-09 - NCUA ANPR Addressing Supplemental Capital
PDF, 101.96 KB
2017-04-17 - NCUA Prepaid Accounts Under the Electronic Fund Transfer Act (Reg E) and the Truth in Lending Act (Reg Z)
PDF, 50.40 KB
2017-03-17 - NCUA Extension of Applicability Date Fiduciary Rule
PDF, 51.23 KB
2017-02-23 - NCUA National Credit Union Share Insurance Fund
PDF, 57.81 KB
2015-09-05 - US Department of Labor Defining-Delimiting Exemptions Executive Administrative Professional Outside Sales Computer Employees
PDF, 1.22 MB
2015-08-23 - NCUA Member Business Lending
PDF, 1.65 MB
2015-08-03 - NCUA Comments on 2015 Annual Regulatory Review List
PDF, 1.04 MB
2015-07-12 CFPB Amendment Delaying Effective Date Integrated Mortgage Disclosure Rule Under RESPA and TILA
PDF, 437.02 KB
2015-07-07 - NCUA Part 745 Share Insurance
PDF, 541.91 KB
2015-07-02 - Federal Reserve Same Day ACH Service
PDF, 628.63 KB
2015-05-04 - NCUA Proposed Rule 791 and IRPS 15-1
PDF, 394.64 KB
2015-04-28 - NCUA Federal Credit Union Ownership of Fixed Assets
PDF, 578.11 KB
2015-04-23 - NCUA PCA Risk Based Capital
PDF, 1.94 MB
2015-04-16 NCUA Legislative Strategies
PDF, 859.17 KB
2015-03-30 - CFPB Amendments Relating to Small Creditors and Rural Underserved Areas Under Reg Z
PDF, 1.07 MB
2015-03-20 - CFPB Prepaid Accounts Under the Electronic Fund Transfer Act and the Truth-in-Lending Act
PDF, 702.46 KB
2015-01-09 - FHFA Members of Federal Home Loan Banks
PDF, 1.09 MB
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