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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.
2024-09-23 - NCUA Comments on Succession Planning Proposed Rule
PDF, 96.01 KB
2024-05-12 - Fed Reserve Debit Card Interchange Fees & Routing
PDF, 100.53 KB
2024-04-01 - CFPB Overdraft Proposed Rule Very Large Financial Institutions
PDF, 112.55 KB
2023-12-28 - CFPB Personal Financial Data Rights
PDF, 109.88 KB
2023-11-21 - NCUA Staff Draft 2024-2025 Budget Justification
PDF, 440.14 KB
2023-07-31 - NCUA's Charitable Donation Accounts
PDF, 329.12 KB
2023-06-30 - NCUA 2023 Regulatory Review
PDF, 516.79 KB
2023-05-30 - NCUA FOM Proposed Rule
PDF, 98.07 KB
2023-05-03 - CFPB Proposed Credit Card Penalty Fees
PDF, 345.81 KB
2023-03-30 - League email to NCUA board members on ODP-NSF
PDF, 113.02 KB
2022-12-19 - Proposed CDFI Target Market Assessment Methodologies
PDF, 103.82 KB
2022-12-05 - Treasury Department Proposed CDFI Certification Application
PDF, 282.16 KB
2022-12-05 - NCUA Subordinated Debt Rule
PDF, 178.14 KB
2022-12-02 - NCUA Member Expulsion Proposed Bylaw Change
PDF, 206.95 KB
2022-11-02 - NCUA CUNA-Leagues Letter regarding FHLBank Advances and Negative Tangible Equity
PDF, 174.18 KB
2022-10-28 - NCUA Proposed 2023-24 Budget Justification
PDF, 148.84 KB
2022-08-05 - FinCEN No Action Letter Process
PDF, 176.73 KB
2022-04-29 - NCUA PCA Interim Final Rule
PDF, 181.13 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
2022-01-27 - NCUA CUNA-Leagues Letter re PCA Relief 2022
PDF, 177.59 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, 372.78 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
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