Regulatory Comment Calls:
We need to hear your views on regulatory proposals affecting credit unions. Here you will find a chart with due dates for comment letters and links to the appropriate proposal.

Comment Letters:
Your comments are put into action in these letters sent in response to regulatory proposals.

Final Rule Analyses:
This site provides a chart with effective dates and links to CUNA analyses of recent final rules.

NCUA Board Meetings:
A brief summary NCUA's Board Meetings.

Emerging Tech Developments
This section contains information on CUNA's regulatory advocacy efforts in the area of
electronic financial services, including
guidance/best practices on:

• Authentication in the Internet banking environment
• BITS E-Mail Security Toolkit

Analysis of NCUA Opinion Letters

Analysis of NCUA Letters to Credit Unions

Important Legal Cases for Credit Unions

IDTheft/Data Security
Your central point for legal, regulatory, and BITS information pertaining to:
(1) ID Theft - educating staff/members to avoid scams and providing assistance for recovery.
(2) Data Security - managing data security risks, including avoiding data breaches, data breach disclosures, and member notification.

Additional Regulatory Resources
Collection of useful materials such as Treasury Reports regarding credit unions, CUNA's NACHA EZ, and important tax/accounting issues.

CUNA Due Diligence Task Force

BSA Task Force

Operation Comment
Get comment points to help you draft letters and send them directly to NCUA or other agencies.

RegWatch
Our newsletter providing you with the latest regulatory perspective of what's hot and what's not in the credit union movement.

Hot Topics

• UBIT
• Summary of the Housing and Economic Recovery Act of 2008
• Data Collection
• Mortgage Foreclosure Issues
• Conversion Litigation
• Exotic Mortgages
• FACT Act
• FASB's Loan Participation Project
• FASB Mergers Project
• Field of Membership (Including Litigation)
• Flu Preparedness
• GAO Reports on Credit Unions
• Internet Gambling
• Joint Homeland Security Assessment: Banking and Financial Services Sector Report
• Limitations on Lending to Military
• NCUA's Outreach Task Force
• NASCUS Study on Issues for State Chartered Credit Unions
• NCUA's PCA Proposal
• TJX Litigation

Summary of Pending Regulatory Issues

Federal Credit Union Act Legislative History
Access the Act and documents explaining its provisions. The collection covers the 1932 D.C. Credit Union Act and the amendments to the Federal Credit Union Act from 1934 to present. Documents include key Congressional hearings, House reports, Senate reports, and Congressional Record excerpts. More materials will be added over time.

Links to Organizations Affecting Credit Unions:
Visit the websites of Government Agencies and other organizations that affect credit unions.

Legal and Regulatory Directory
A concise list of laws and regulations affecting credit unions.