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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.
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
2014-11-28 - Department of Defense MIlitary Lending Act
PDF, 1.40 MB
2014-10-28 - CFPB Home Mortgage Disclosure Act
PDF, 1.80 MB
2014-10-09 - NCUA Federal Credit Union Ownership of Fixed Assets
PDF, 775.00 KB
2014-05-23 - NCUA PCA Risk-Based Capital
PDF, 2.60 MB
2013-10-30 - Multiple Agencies Interagency Credit RIsk Retention Proposal
PDF, 332.42 KB
2013-10-22 - HUD Qualified Mortgage Definition
PDF, 773.30 KB
2013-09-20 - FASB Definition of a Public Business Entity-An Amendment to the Master Glossary Flie Ref.2013-310
PDF, 609.55 KB
2013-08-30 - NCUA Notice of Proposed Rulemaking for Parts 741 & 748 Filing Financial and Other Reports
PDF, 357.91 KB
2013-07-29 - NCUA Proposed Rule-Derivatives
PDF, 1.64 MB
2013-07-22 - CFPB Amendments to 2013 Mortgage Rules Reg. B, Reg X, Reg Z
PDF, 1.07 MB
2013-05-31 - FASB Proposed Accounting Standards Update Ref. 2012-260
PDF, 1.27 MB
2013-02-22 - CFPB Proposed Amendments to the Ability to Repay Standards under Reg Z
PDF, 1.19 MB
2013-01-30 CFPB Electronic Funds Transfers Reg E RIN 3170-AA33
PDF, 1.94 MB
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