Stay ahead of every regulatory shift, before it becomes a risk.
From new rules to enforcement actions, every regulatory change is mapped directly to your controls — the moment it’s published, not weeks later.
Track Regulatory Change Before it Tracks You
Every new rule, amendment, and enforcement action mapped to your controls as soon as it’s published.
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- A–Z
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Banking / Credit Union Lending
12 CFR § 701.21 Loans to members and lines of credit to members
United States (Federal)
NCUA rule caps federal credit union member loans at 15-yr maturity, 15% interest, 10% capital limit.
Published Aug 6, 2026
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Banking / Public Funds Custody
781.13.5 Requirements for becoming an approved custodian
United States (Iowa)
Iowa custodian of public funds must sign a Master Custodial Agreement and hold Fed Reserve accounts.
Published Aug 5, 2026
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Banking / Credit Union Investment Powers
189.17.14 Permissible investments
United States (Iowa)
Iowa caps credit union investments: 2%/4% of assets in corporate shares, 75% of net worth in munis.
Published Aug 5, 2026
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Banking / Credit Union Investment Powers
189.17.13 Permissible investment activities
United States (Iowa)
Iowa credit union securities trades must settle delivery-versus-payment, with margin requirements.
Published Aug 5, 2026
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Banking / Credit Union Investment Powers
189.17.3 Investment policies
United States (Iowa)
Iowa requires credit union boards to adopt written investment policies, reviewed at least annually.
Published Aug 5, 2026
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Banking / Credit Union Investment Powers
189.17.2 Definitions
United States (Iowa)
Iowa defines credit union investment terms incl. adjusted trading, investment grade, and maturity.
Published Aug 5, 2026
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