Front-line Compliance Series
Welcome to your New York Credit Union Association InfoSight.
InfoSight is your first stop when searching for compliance answers. Think of it as an online compliance manual at your fingertips, containing federal and New York-specific content that is accurate, concise and detailed on a wide range of topics and issues.
There are easy-to-read compliance summaries, checklists for compliance, direct links to laws and regulations, frequently asked questions, and links to additional important resources including CUNA's on-line compliance resource "E-Guide."
Visit the site often, as the number of topics and information posted will expand over time. In the future you will find even more tools, added detailed analysis of specific topics and more!
Recent Content Updates!
September 2016 – New Topic! Same Day ACH Processing
Last year, NACHA and the Federal Reserve Board amended their operating rules to support Same Day ACH payments. This new topic was added to the ACH Channel.
August 2016 – New Topic! Customer Due Diligence and Beneficial Ownership
On May 11, 2016, FinCEN published a final rule regarding Customer Due Diligence (CDD) Requirements for Financial Institutions. This new topic was added to the BSA Channel.
For issues and questions concerning InfoSight, please contact: Compliance Hotline x8147
Click here for two introductory videos to help explain InfoSight and how to use it.
We are excited to announce that CU PolicyPro is being offered as a new benefit of New York Credit Union Association membership. CU PolicyPro contains more than 200 detailed model policies to help your credit union manage today’s ongoing compliance and operational challenges. Together with our compliance InfoSight, your credit union now has at its disposal a comprehensive suite of policies and regulatory compliance guidance written especially for credit unions by legal and financial experts.
CU Policy Pro is completely customizable to meet your credit union’s unique and changing needs. Existing credit union policies can be easily added into the system through a secure website for efficient, consistent policy management. CU Policy Pro uses a consistent format for clarity and ease of use, so you can quickly find the information you need.
This new program that we are excited to offer free of charge is the perfect complement to the already popular and trusted InfoSight, and will further help to strengthen your compliance efforts.
For a CU PolicyPro Brochure, Click Here
Contact Michael Carter at (800) 342-9835, ext. 8143 or firstname.lastname@example.org, if you have any questions.
To Register for CU PolicyPro
A separate ID/PW is required to access CU PolicyPro. To register for access to the CU PolicyPro manual, click here.
To Login to CU PolicyPro
If you already have an ID/PW for CU PolicyPro, click here to login.