Also: NAFCU reiterates support for Fed account disclosure, transparent process to grant access

January 18, 2023

NAFCU urges NCUA to amend commercial loan definition ([link removed] )

NAFCU Vice President of Regulatory Affairs Ann Petros Tuesday wrote to the NCUA urging the agency to amend the definition of commercial loan and raise the current threshold for net aggregate business loans excluded from the definition of a commercial loan from its current threshold of $50,000 to $250,000.

NAFCU writes to Fed on guidelines for evaluating account, services requests ([link removed] )

NAFCU Senior Counsel for Research and Policy Andrew Morris wrote to the Federal Reserve Tuesday to reiterate the association’s support for its proposal to publicly disclose which depository institutions have access to Reserve Bank accounts and financial services. Morris stated that NAFCU supports the Fed developing a transparent and risk-based policy for granting access to Reserve Bank accounts as non-traditional institutions seek access.

Engage 2023: NAFCU’s Annual Conference ([link removed] )

Unforgettable experiences await your spouse/guests in Southern California. Plus, enjoy an extra tour you can enjoy together to see the best of the area alongside your spouse/guests! You’ll also discover solutions to help you build a bigger, better CU.

Save $200.00 with code ENGAGESAVINGS through 5/5/23.

View Agenda ([link removed] )

167x300_Origence-arc_all-in-one-place_Digital_v1_1018206159 ([link removed] )

NAFCU CALENDAR ([link removed] )

JAN

23
NCUA: Asset Threshold for Determining Appropriate Supervisory Office ([link removed] )

Compliance Deadline

JAN

24
How to Complete a Risk Assessment: A Step-by-Step Interactive Webinar ([link removed] )

Webinar

JAN

30
FinCEN - Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities ([link removed] )

Comments Due to NAFCU

FEB

22
NCUA - Financial Innovation: Loan Participations, Eligible Obligations, and Notes of Liquidating Credit Unions ([link removed] )

Comments Due to NAFCU

MAR

13 - 17
Regulatory Compliance School ([link removed] )

Arlington, VA

NAFCU Vendor Directory - Digital and Online Banking ([link removed] )

Credit Union Director Handbook ([link removed] )

Free PDF download for all NAFCU members

Volunteer leaders will feel like they’re having a one-on-one conversation with author Anthony Demangone as he breaks down complex topics into easy-to-read language ([link removed] ) for new – and seasoned! -- board members.

Free PDF Download ([link removed] )

JOIN THE CONVERSATION:

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Website ([link removed] )

NAFCU. 3138 10th St N Arlington, Virginia 22201

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