Business Details
Uniting the Credit Union System Through Collaboration
We are the only national organization dedicated to uniting state regulators, credit unions, leagues, and system partners under a collaborative framework. Our expertly designed forums, training programs, and events foster open dialogue between regulators and industry leaders, strengthening public policy and examination programs while advancing the safety, soundness, and growth of the state credit union system. Since our inception, we have provided a unique platform for policy shaping through member feedback, exclusive networking opportunities, and expert-led learning initiatives.Our mission focuses on safeguarding the future of a vibrant, dynamic, and competitive credit union system through rigorous peer review processes and comprehensive industry resources like our State System Profile database. We maintain 46 state and territorial agency partnerships for data-driven insights and publish State Benefit Guides offering statutory references for regulatory frameworks across jurisdictions.
Services
Credit Union Regulation
Regulatory Training
Networking Forums
Policy Development
State System Profiles
Industry Events
Compliance Workshops
Collaborative Forums
Expert-Led Learning
Cannabis Banking Symposium
Highlights and features
- We provide exclusive regulator-industry collaboration platforms
- Our CBSAP certification strengthens financial crime defense capabilities
- We offer searchable State System Profile database access
- Our peer review process accredits 30 state regulatory agencies
- We publish comprehensive State Benefit Guides for regulatory frameworks
What people say
Opportunity to collaborate
Expert-led learning
Vital collaboration
Understanding different approaches
Improve our system
Services
Credit Union Regulation
We provide comprehensive regulatory frameworks through accredited state agency partnerships. Our programs enhance examination standards and policy development for credit unions nationwide. Our expert-led initiatives combine industry insights with regulatory requirements to maintain system integrity.
Regulatory Training
Our specialized training programs develop financial crime defense capabilities through certifications like CBSAP. We offer both in-person and online learning options for credit union professionals seeking regulatory expertise.
Networking Forums
We facilitate exclusive forums connecting regulators with credit union leaders for policy discussions. These platforms enable knowledge sharing and collaborative problem-solving across the state credit union system.
State System Profiles
Our searchable database provides detailed insights on agency structures and staffing across 46 states. This resource supports informed decision-making through comprehensive state system analysis and benchmarking.
Policy Development
We coordinate member feedback through comment letters and committee involvement. Our initiatives shape regulatory policies while maintaining the credit union system's safety and competitive edge.
People
Robert Cashman
President and CEO, Metro Credit Union
Actively participates in NASCUS programs that facilitate regulator-industry collaboration. Advocates for comprehensive understanding of industry challenges through collaborative forums.
Katie Averill
Superintendent, Iowa Division of Credit Unions
Leverages NASCUS connections to access state regulators nationwide. Focuses on strengthening credit union movement through collaborative policy development and regulatory insights.
Corey Krebs
Assistant Commissioner, North Dakota Department of Financial Institutions
Utilizes NASCUS platforms to understand diverse regulatory approaches. Works to improve systemic collaboration through shared knowledge and industry partnership development.
Questions
What is NASCUS's role in credit union regulation?
We serve as the national umbrella organization connecting state regulators, credit unions, and industry partners to strengthen regulatory frameworks and policy development.
How does NASCUS support financial crime prevention?
We offer CBSAP certification programs and specialized training to enhance Bank Secrecy Act compliance capabilities for credit union professionals.
What resources are available for member organizations?
Members access exclusive networking, policy shaping opportunities, State System Profiles database, and expert-led learning initiatives through committee involvement.
How does NASCUS facilitate industry collaboration?
Our forums and events create platforms for direct dialogue between regulators and industry leaders to address common challenges and develop solutions.
What publications does NASCUS produce?
We publish State Benefit Guides containing statutory references and regulatory insights, with 20 guides currently available and more in development.
How can professionals engage with NASCUS?
Through membership benefits including committee participation, policy comment letters, networking events, and access to specialized training programs.
