Topic: Serving the Underserved
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League tells NCUA we support Round 3 of their Deregulation Project
NEWS: Yesterday, The League submitted four comment letters to the NCUA, telling them that we back each of the proposed regulatory changes in Round 3 of their Deregulation Project: We wrote a letter in […]
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Share your thoughts on the NCUA Deregulation Project, Round 5
COMMENT CALL: The National Credit Union Administration (NCUA) has announced the fifth round of proposed regulatory changes associated with NCUA’s Deregulation Project. The project is an ongoing review of NCUA’s regulations to […]
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NCUA’s Deregulation Project rolls on
COMMENT CALL: Please share your thoughts on four pending NCUA regulatory relief proposals. On January 13th, the National Credit Union Administration (NCUA) announced the third round of proposed regulatory changes associated […]
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CFPB and the DOJ withdraw joint statement on fair lending
NEWS: On January 12th, the Consumer Financial Protection Bureau (CFPB) announced the withdrawal of an October 2023 joint statement which warned that a creditor’s policies related to an applicant’s immigration or citizenship status could, […]
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NCUA: Letter to Credit Unions No. 25-CU-01 – NCUA’s 2025 Supervisory Priorities (January 2025)
This letter outlines the NCUA’s supervisory priorities and other updates to the agency’s 2025 examination program. Our priorities focus on the areas posing the highest risk to credit union members, […]
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Avoid discrimination claims when considering immigration status in lending
ANALYSIS: Does your credit union consider a loan applicant’s immigration status when deciding whether to extend credit? If so, you should be aware that recent class action lawsuits and guidance from […]
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0189 Supported Decision-Making Agreements
This release applies to all credit unions, state and federal. It describes Wisconsin laws that lets an adult with a “functional impairment” sign a special agreement so that another adult […]
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Filene: Implementation Guide – Individual Taxpayer Identification Number (ITIN) Lending (2018)
Coopera, Filene Research Institute, Inclusiv, and PolicyWorks created this focused and practical ITIN how-to guide that addresses: Strategy/Assessing Readiness Market Opportunity Cultural Considerations Financial Considerations Risk Analysis Overview Implementation/Getting Started […]
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IRS: Instructions for Form W-7 – Application for IRS Individual Taxpayer Identification Number
(Use with the September 2016 revision of Form W-7) Spanish v. – Español
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IRS: Form W-7 – Application for IRS Individual Taxpayer Identification Number
▶ For use by individuals who are not U.S. citizens or permanent residents.