Agency Rule List - Spring 2023

National Credit Union Administration

Agency Agenda Stage of Rulemaking Title RIN
NCUA Prerule Stage Climate-Related Financial Risk 3133-AF52
NCUA Proposed Rule Stage Automated Valuation Models 3133-AE23
NCUA Proposed Rule Stage Investment and Deposit Activities 3133-AE63
NCUA Proposed Rule Stage Digital Assets and Related Technologies 3133-AF39
NCUA Proposed Rule Stage Procedures for Monitoring Bank Secrecy Act Compliance 3133-AF45
NCUA Proposed Rule Stage Simplification of Share Insurance Rules 3133-AF53
NCUA Proposed Rule Stage Incorporation of Existing Statement of Policy Regarding Exceptions to Employment Restrictions Under Section 205(d) of the Federal Credit Union Act 3133-AF55
NCUA Proposed Rule Stage Charitable Donation Accounts 3133-AF56
NCUA Final Rule Stage Temporary Regulatory Relief in Response to COVID-19 Prompt Corrective Action 3133-AF19
NCUA Final Rule Stage Overdraft Policy 3133-AF20
NCUA Final Rule Stage Bank Secrecy Act 3133-AF25
NCUA Final Rule Stage Uniform Rules of Practice and Procedure 3133-AF37
NCUA Final Rule Stage Subordinated Debt 3133-AF43
NCUA Final Rule Stage ACCESS Initiative: Chartering and Field of Membership (FOM) Regulations 3133-AF46
NCUA Final Rule Stage Fintech 3133-AF49
NCUA Final Rule Stage Technical Amendments 3133-AF50
NCUA Final Rule Stage Federal Credit Union Bylaws (Member Expulsion) 3133-AF51