Proposed Regulations

NAFCU Regulatory Alerts are member-only resources containing important highlights and summaries for proposed rulemakings that affect credit unions. 

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17-EA-08: CFPB - Small Business Lending Information Collection RFI

The Consumer Financial Protection Bureau (CFPB) is publishing a Request for Information (RFI) to inform its rulemaking efforts to collect business lending data. The CFPB would like the industry to provide comments on the small business financing market, including understanding more about the products that are offered to small businesses, including women-owned and minority-owned (MO/WO) businesses.

17-EA-07: CFPB - CARD Act Review

The Consumer Financial Protection Bureau (CFPB) is requesting comments from the public to assist in its review of the consumer credit card market. A biennial review of the market is required by the Credit Card Accountability Responsibility and Disclosure Act of 2009 (CARD Act).

17-EA-06: CFPB - Amendments to HMDA Final Rule

The Consumer Financial Protection Bureau (CFPB) has issued a Notice of Proposed Rulemaking to solicit feedback on "Technical Corrections and Clarifying Amendments to the Home Mortgage Disclosure (Regulation C) October 2015 Final Rule."

17-EA-05: CFPB - Remittances Rule Assessment

The Consumer Financial Protection Bureau (CFPB) is requesting comment on its plans for assessing the February 2012 Final Rule on remittance transfers (Remittance Rule) and all of its related amendments.

17-EA-04: CFPB - Alternative Data RFI

The Consumer Financial Protection Bureau (CFPB) is publishing this Request for Information (RFI) to seek information about the potential use of alternative data and modeling techniques in the credit process.

17-EA-03: NCUA - Alternative Capital ANPR

The National Credit Union Administration (NCUA) has issued an Advance Notice of Proposed Rulemaking (ANPR) to solicit feedback on potential alternative capital frameworks.

17-EA-02: CDFI Fund - Request for Information Regarding Current Policies and Procedures

The CDFI Fund seeks to increase the number of credit unions certified as CDFIs. Recent developments have included the release of a streamlined application process for certain credit unions seeking CDFI designation.

17-EA-01: Treasury - Participation in the Automated Clearing House

On November 30, 2016, the Department of the Treasury, Bureau of the Fiscal Service (Fiscal Service) issued a proposal to address changes that NACHA – The Electronic Payments Association (NACHA) has made to its operating rules since the publication of the 2013 NACHA Operating Rules & Guidelines book. In general, the proposal would align 31 CFR part 210, which governs the use of the ACH Network by Federal agencies, with the 2014, 2015, and 2016 amendments to the NACHA Operating Rules & Guidelines.