Newsletter

2025 Newsletters

• InfoSight Newsletter, Vol 19, Issue 1 (01/10/2025)
  
  • Succession Planning
  • CFPB Finalizes Rule to Remove Medical Bills from Credit Reports
  • NCUA Letter 24-CU-03: Consumer Harm Stemming from Certain Overdraft and Non-Sufficient Funds Fee Practices
  • CFPB Files Lawsuit to Stop Illegal Kickback Scheme to Steer Borrowers to Rocket Mortgage
  • CFPB Sues JPMorgan Chase, Bank of America, and Wells Fargo for Allowing Fraud to Fester on Zelle

2024 Newsletters

• InfoSight Newsletter, Vol 18, Issue 47 (12/13/2024)
  
  • New Fraud Content!
  • CFPB Kicks Off Rulemaking to Help Mitigate the Financial Consequences of Domestic Violence and Elder Abuse
  • CFPB Sues Comerica Bank for Systematically Failing Disabled and Older Americans
  • Agencies Issue Statement on Elder Financial Exploitation
     
• InfoSight Newsletter, Vol 18, Issue 46 (12/6/2024)
  
  • InfoSight Highlight: The Power of Integration: InfoSight360!
  • CFPB Proposes Rule to Stop Data Brokers from Selling Sensitive Personal Data to Scammers, Stalkers, and Spies
  • Defining Larger Participants of a Market for General-Use Digital Consumer Payment Applications
  • Truth in Lending (Regulation Z) Annual Threshold Adjustments (Credit Cards, HOEPA, and Qualified Mortgages)
     
• InfoSight Newsletter, Vol 18, Issue 45 (11/22/2024)
  
  • InfoSight Highlight: Evolving our Products for our Credit Unions!
  • FinCEN Issues Alert on Fraud Schemes Involving Deepfake Media Targeting Financial Institutions
  • CFPB Orders Global Tel Link to Pay $3 Million for Illegally Freezing and Draining Payments Accounts for People Who Are Incarcerated
  • Grants of up to $15,000 Available to Low-Income Credit Unions Hit by Hurricanes
     
• InfoSight Newsletter, Vol 18, Issue 44 (11/15/2024)
  
  • InfoSight Highlight: Now Available: You Don’t Want to Miss Our New Compliance Video!
  • For Veterans Day, Share How to Spot and Avoid Scams 
  • CFPB Report Details Carveouts for Financial Institutions in State Data Privacy Laws
  • CFPB Survey Reveals Impacts of Student Loan Debt Relief and Repayment Challenges
     
• InfoSight Newsletter, Vol 18, Issue 43 (11/08/2024)
  
  • InfoSight Highlight: 2025 Budget Planning: Prioritizing Business Continuity
  • The Consumer Financial Protection Bureau (CFPB) Takes Action 
  • Consumer Compliance Outlook: Third Issue 2024
  • Federal Trade Commission (FTC) News
     
• InfoSight Newsletter, Vol 18, Issue 42 (11/01/2024)
  
  • InfoSight Highlight: Now Available: 2024 3rd Quarter Compliance Update Video
  • CFPB Orders Apple and Goldman Sachs to Pay Over $89 Million for Apple Card Failures
  • CFPB Takes Action to Curb Unchecked Worker Surveillance
  • Register Now for NCUA’s Webinar on Small and MDI Credit Union Support
     
• InfoSight Newsletter, Vol 18, Issue 41 (10/25/2024)
  
  • InfoSight Highlight: Personal Financial Data Rights Rule is FINAL!
  • CFPB Finalizes Personal Financial Data Rights Rule to Boost Competition, Protect Privacy, and Give Families More Choice in Financial Services
  • Letter to Credit Unions (24-CU-02) - Board of Director Engagement in Cybersecurity Oversight
  • New FTC Report to Congress on Scams and Older Adults
  • Register Now for Taking Charge of Your Future with Financial Planning Webinar on Oct. 28
     
• InfoSight Newsletter, Vol 18, Issue 40 (10/18/2024)
  
  • InfoSight Highlight: Secondary Market Reconsideration of Value Requirements Effective October 31st
  • International Credit Union Day!
  • FTC, DOJ and CFPB Warn Consumers About Potential Scams and Price Gouging in the Wake of Hurricanes and other Natural Disasters
  • FinCEN Assesses Record $1.3 Billion Penalty against TD Bank
  • NCUA Assisting Credit Unions in Areas Hit by Hurricane Milton
     
• InfoSight Newsletter, Vol 18, Issue 39 (10/11/2024)
  
  • InfoSight Highlight: Coming in 2025: A New Streamlined Experience with Our All-in-One Platform!
  • Recovery scams will follow Hurricane Helene. Here’s how to spot them
  • Agencies Announce Dollar Thresholds for Smaller Loan Exemption from Appraisal Requirements for Higher-priced Mortgage Loans
  • Agencies Announce Dollar Thresholds for Applicability of Truth in Lending and Consumer Leasing Rules for Consumer Credit and Lease Transactions
  • ICFPB Takes Action Against Wrongful Auto Repossessions and Loan Servicing Breakdowns
     
• InfoSight Newsletter, Vol 18, Issue 38 (10/04/2024)
  
  • InfoSight Highlight: NACHA Changes Effective October 1, 2024
  • FHFA Issues Advisory Bulletin to the Federal Home Loan Banks to Ensure a Sound Credit Risk Management Framework and Member Ability to Access Liquidity
  • SBA Amending Regulations for 504 Loan Program
  • CFPB Takes Aim at Double Billing and Inflated Charges in Medical Debt Collection
  • International Credit Union (ICU) Day® - Thursday, October 17, 2024
     
• InfoSight Newsletter, Vol 18, Issue 37 (9/27/2024)
  
  • InfoSight Highlight: National Compliance Officer's Day!
  • CFPB Proposes Narrow Amendment to Remittance Transfer Disclosure Requirements
  • Board Approves Final Rules on Fair Hiring in Banking and Simplification of Share Insurance for Trust Accounts
  • Member Fraud Information
  • CFPB Report Highlights Challenges Facing Servicemembers and Veterans with Student Loans 
     
• InfoSight Newsletter, Vol 18, Issue 36 (9/20/2024)
  
  • InfoSight Highlight: Overdraft Opt-In Documentation
  • Member Fraud Prevention
  • NCUA Releases Q2 2024 State-Level Credit Union Data Report
  • High Interest Rates Set to Increase the Cost of Student Loans in 2024
  • FTC Sends More Than $2.6 Million to Consumers Harmed by FloatMe’s Deceptive and Discriminatory Lending Practices
     
• InfoSight Newsletter, Vol 18, Issue 35 (9/13/2024)
  
  • InfoSight Highlight: Fraud Symposium Recap
  • Credit Union Assets and Loans Grow, Delinquencies Increase, Net Income Down
  • FinCEN Issues In-Depth Analysis of Check Fraud Related to Mail Theft
  • Implications of Artificial Intelligence Technologies on Protecting Consumers from Unwanted Robocalls and Robotexts
  • FinCEN Updates Frequently Asked Questions on Beneficial Ownership Information
     
• InfoSight Newsletter, Vol 18, Issue 34 (9/6/2024)
  
  • InfoSight Highlight: Let's Have a Conversation
  • NCUA's ACET Will Remain Available Following Sunset of Cybersecurity Assessment Tool
  • Financial Regulators Update Examiner Guidance on Financial Institutions' Information Technology Development, Acquisition, and Maintenance
  • CFPB Orders NewDay USA to Pay $2.25 Million for Illegally Luring Veterans and Miliatry Families into Cash-Out Refinance Loans
  • Promoting competition in payments (CFPB Blog)
     
• InfoSight Newsletter, Vol 18, Issue 33 (8/30/2024)
  
  • Special Announcement! Fraud Symposium Videos are now available!
  • InfoSight Highlight: CFPB Proposal Looks to Greatly Expand Mortgage Servicing Protections for Delinquent Borrowers
  • CFPB Takes Action Against Fay Servicing for Illegal Foreclosure Actions and Violating Law Enforcement Order
  • CFPB Releases Beta for Smal Business Lending Data Filing Platform
  • FinCEN Reminds Financial Institutions to Remain Vigilant to Suspicious Transactions Associated wtih Synthetic Opioids
  • CFPB Report Finds Large Retail Chains Charging Cash-back Fees to Customers Using Debit and Prepaid Cards
     
• InfoSight Newsletter, Vol 18, Issue 32 (8/23/2024)
  
  • InfoSight Highlight: Small Credit Union Resources
  • Filing instructions guide for the small business lending rule
  • FTC Takes Action Against Auto Dealer Group Asbury Automotive for Discriminating Against Black and Latino Consumers and Charging for Unwanted Add-Ons
  • How to get legit information about your federal student loans
  • NCUA Hispanic Recruitment Virtual Outreach Event
     
• InfoSight Newsletter, Vol 18, Issue 31 (8/16/2024)
  
  • InfoSight Highlight: NEW Fraud Channel on InfoSight!
  • Consumer advisory: Steer clear of costly and complex loans for solar energy installation
  • CFPB Takes Action Against Credit Repair Cloud and CEO Daniel Rosen for Enabling Credit Repair Companies that Harvest Illegal Fees
  • Credit card delinquencies are higher than in 2019 because lenders took on more risk
  • CFPB Takes Action to Stop Contract-for-Deed Investors from Setting Borrowers Up to Fail
     
• InfoSight Newsletter, Vol 18, Issue 30 (8/9/2024)
  
  • InfoSight Highlight: How Important is Compliant Management?
  • CFPB Joins Federal Regulators to Propose Rule to Standardize Data Submitted to Federal Financial Agencies
  • Important Announcement for Users of OFAC's Compliance Hotline
  • Financial Technology and Access Office Hours: August 20-22 and November 12-14
  • FTC Action Leads to Permanent Bans for Scammers Behind Sprawling Credit Repair Pyramid Scheme
     
• InfoSight Newsletter, Vol 18, Issue 29 (8/2/2024)
  
  • InfoSight Highlight: Succession Planning - New Proposed Rule
  • FinCEN Issues Notice to Financial Institution Customers on Beneficial Ownership Information Requirements
  • CFPB Warns Against Intimidation of Whistleblowers
  • CFPB to distribute over $8 million to consumers harmed by All American Check Cashing, Inc.
  • Register Now for the Sustaining DEI Through Developing Your DEI Strategic Plan Part 2 Webinar
     
• InfoSight Newsletter, Vol 18, Issue 28 (7/26/2024)
  
  • InfoSight Highlight: New CFPB Registry Applies to CUSOs and Privately Insured Credit Unions
  • LIS Webinar: Cyber Incident Content Review
  • FinCEN Seeks Comments on the Information to be Collected from Authorized Recipients Requesting Beneficial Ownership Information
  • Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking
  • NCUA Board Approves Proposed Rules on Incentive-based Compensation, Succession Planning
  • CFPB Proposes Interpretive Rule to Ensure Workers Know the Costs and Fees of Paycheck Advance Products
     
• InfoSight Newsletter, Vol 18, Issue 27 (7/19/2024)
  
  • InfoSight Highlight: Cyber Incidents – Ransomware and Data Breaches
  • LIS Webinar: Cyber Incident Content Review
  • OFAC Basics Video Series - My Funds are Blocked, Now What?
  • NCUA: FFIEC Publishes 2023 Data on Mortgage Lending
  • NCUA: Agencies Issue Final Rule to Help Ensure Credibility and Integrity of Automated Valuation Models
  • CFPB Blog: How to recover financially after Hurricane Beryl
     
• Employee handbook development guide
  

  Employee handbooks are critical for providing written company policies and procedures. They serve as a tool to set forth consistent expectations for your employees. They can also be valued in the event of employee claims and can often provide a safety net for any possible employment litigation.

• InfoSight Newsletter, Vol 18, Issue 26 (7/12/2024)
  
  • InfoSight Highlight: Regulatory Alert: FLSA Final Rule
  • LIS Webinar: Cyber Incident Content Review
  • NCUA: A Reflection on the Past and Future Marks Federal Credit Union Act 90th Anniversary
  • CFPB Proposes Rules to Help Homeowners Avoid Foreclosure
  • CFPB Takes Action Against Fifth Third for Wrongfully Triggering Auto Repossessions and Opening Fake Bank Accounts
  • CFPB Exams Find Loan Servicing Failures, Illegal Debt Collection Practices, and Issues with Medical Payment Products
     
• InfoSight Newsletter, Vol 18, Issue 25 (6/28/2024)
  
  • InfoSight Highlight: Quality Control Standards for AVMs
  • InfoSight Update: Discussion Board Email Oops!
  • CFPB Extends Compliance Dates for Small Business Lending Rule
  • CFPB Approves Rule to Ensure Accuracy and Accountability in the Use of AI and Algorithms in Home Appraisals
  • NCUA Releases Annual Cybersecurity and Credit Union System Resilience Report
  • MDI Credit Union Growth Expands Financial Security and Creates Opportunities
  • FHFA Announces Conditional Approval of Freddie Mac Pilot to Purchase Second Mortgages
     
• InfoSight Newsletter, Vol 18, Issue 24 (6/21/2024)
  
  • InfoSight Highlight: World Elder Abuse Awareness Day
  • Celebrating Pride Month!
  • NCUA Releases Q1 2024 State-Level Credit Union Data Report
  • CFPB Takes Action Against Sutherland Global and NOVAD Management Consulting for Reverse Mortgage Servicing Failures
  • CFPB BLOG: New Protections For Payday And Installment Loans Slated To Take Effect Next Year
  • CFPB BLOG: Keeping Junk Fees Away From Workers’ Unemployment Benefits
  • CFPB BLOG: Ensuring Consumers Aren’t Pushed Into Medical Payment Products
     
• InfoSight Newsletter, Vol 18, Issue 23 (6/14/2024)
  
  • InfoSight Highlight: Succession Planning
  • Celebrating Pride Month!
  • FinCEN Updates Frequently Asked Questions on Beneficial Ownership Information
  • NCUA: Credit Union Assets, Lending, Insured Shares, Delinquencies Grow
  • CFPB Proposes to Ban Medical Bills from Credit Reports
  • CFPB Launches Process to Recognize Open Banking Standards
     
• InfoSight Newsletter, Vol 18, Issue 22 (6/7/2024)
  
  • InfoSight Highlight: League InfoSight Fraud Symposium
  • Celebrating Pride Month!
  • CFPB Launches Inquiry into Junk Fees in Mortgage Closing Costs
  • CFPB Creates Registry to Detect Corporate Repeat Offenders
  • CFPB Sues Student Loan Servicer PHEAA for Pursuing Borrowers for Loans Discharged in Bankruptcy
  • NCUA’s MDI Awareness Month Activities Highlight Service, Partnerships, and Progress
  • CFPB Warns Against Deception in Contract Fine Print
     
• InfoSight Newsletter, Vol 18, Issue 21 (5/31/2024)
  
  • InfoSight Highlight: Small Business Lending Rule Effective Dates!
  • Celebrating AAPI Heritage Month!
  • CFPB Blog: The CFPB is Protecting the Military Community and Providing Relief 
  • CFPB Blog: Banks' Responsibility for Scams
  • CFPB Takes Action to Ensure Consumers Can Dispute Charges and Obtain Refunds on Buy Now, Pay Later Loans
  • FTC Staff Provides Annual Report to CFPB on 2023 Activities Regarding Financial Acts
  • New FTC Data Shed Light on Companies Most Frequently Impersonated by Scammers
     
• InfoSight Newsletter, Vol 18, Issue 20 (5/24/2024)
  
  • InfoSight Highlight: Cannabis Rescheduling - What This Means for Financial Institutions
  • Celebrating AAPI Heritage Month!
  • CFPB: Statement on Supreme Court Decision in CFPB v. CFSA
  • CFPB: Small Business Lending Rulemaking
  • CFPB Sues SoLo Funds for Deceiving Borrowers and Illegally Extracting Fees
  • CFPB Takes Action Against Western Benefits for Swindling Student Loan Borrowers
  • Association for Financial Professionals (AFP) Report Finds Check Fraud on the Rise
     
• InfoSight Newsletter, Vol 18, Issue 19 (5/17/2024)
  
  • InfoSight Highlights: Credit Unions Leading the Charge Against Elder Financial Exploitation
  • Celebrating AAPI Heritage Month
  • NCUA: Chairman Harper’s Statement on His Temporary Leave of Absence
  • Agencies Announce Inflation-Adjusted Dollar Thresholds for Regulation CC Funds Availability
  • CFPB Report Highlights Consumer Frustrations with Credit Card Rewards Programs
  • Statement by CFPB Director Rohit Chopra on the Financial Stability Oversight Council’s Nonbank Mortgage Company Report
     
• InfoSight Newsletter, Vol 18, Issue 18 (5/10/2024)
  
  • InfoSight Highlights: Check Fraud!
  • Celebrating AAPI Heritage Month!
  • NCUA: Agencies Issue Proposal on Incentive-Based Compensation
  • CFPB Takes Action Requiring National Collegiate Student Loan Trusts and PA Higher Education Assistance Agency to Pay for Student Loan Servicing Failures
  • OFAC Launches New Sanctions List Service Application
  • CFPB Takes Action Against Chime Financial for Illegally Delaying Consumer Refunds
  • FHFA Announces Enterprise Reconsideration of Value Policies
     
• InfoSight Newsletter, Vol 18, Issue 17 (5/3/2024)
  
  • InfoSight Highlights: Q1 Compliance Update is Here!
  • Celebrating APCI History Month
  • Latest Issue of Consumer Compliance Outlook Released
  • CFPB Highlights the Hidden Costs of Health Savings Accounts
  • CFPB Blog: More Competition and Less Complexity: How the CFPB is Working to Lower Prices in the Credit Card Market
  • Registration Now Open for NCUA Diversity, Equity, and Inclusion Summit July 9–11
  • Registration Open for May 22 NCUA Federal Funding Resources Webinar
     
• InfoSight Newsletter, Vol 18, Issue 16 (4/26/2024)
  
  • InfoSight Highlights: Product Combination Underway
  • Autism Acceptance Month
  • NCUA Board Approves Advance Notice of Proposed Rulemaking on Records Retention
  • CFPB Updates Supervision Designation Procedures
  • FTC Announces Rule Banning Noncompetes
  • FinCEN Reminds Financial Institutions to Remain Vigilant to Environmental Crimes
  • FinCEN updates Beneficial Ownership Information FAQs
     
• InfoSight Newsletter, Vol 18, Issue 15 (4/19/2024)
  
  • InfoSight Highlights: Spring Cleaning - Compilance Edition
  • Autism Acceptance Month
  • CFPB Blog: Ensuring Servicemembers Can Protect Themselves from Unlawful Financial Practices
  • FinCEN Issues Notice on Use of Counterfeit U.S. Passport Cards to Perpetrate Identity Theft and Fraud Schemes
  • NCUA: Registration Open for May 2 Webinar Covering the 2024 CDRLF Grant Round
  • FinCEN Issues Analysis on Elder Financial Exploitation
     
• InfoSight Newsletter, Vol 18, Issue 14 (4/12/2024)
  
  • InfoSight Highlights: Fair Credit Reporting Act Responsibilities
  • APRIL is Autism Acceptance Month!
  • CFPB Finds Violations of Credit Report Accuracy Requirements, Including for Survivors of Human Trafficking
  • CFPB Finds Americans are Paying Upfront Fees Seeking to Lower Interest Rates on MortgagesCFPB Blog: Consumer Reporting Companies Have an Obligation to Correct Errors
  • Nacha Blog: Fighting Credit-Push Fraud
  • NCUA/MyCreditUnion.gov - April is National Financial Capability Month
     
• InfoSight Newsletter, Vol 18, Issue 13 (4/5/2024)
  
  • InfoSight Highlights: Regulatory Spotlight - Controls Testing
  • APRIL is Autism Acceptance Month!
  • CFPB: Remarks from Director Rohit Chopra
  • FinCEN Seeks Comments on Customer Identification Program Requirement
  • CFPB Blog: Consumer Reporting Companies Have an Obligation to Correct Errors
  • CFPB Takes Action to Halt False Claims of 'Free' International Money Transfers
  • NCUA Opening 2024 CDRLF Grant Round May 1
     
• InfoSight Newsletter, Vol 18, Issue 12 (3/29/2024)
  
  • InfoSight Highlights:Board of Directors Resources
  • NACHA: Risk Management Topics (October 1, 2024)
  • FTC: Second Scams Against Older Adults Advisory Group Meeting
  • CFPB Joins Federal and State Agencies in Coordinated Statements on Tech & Enforcement
  • CFPB: 2023 HMDA Data on Mortgage Lending Now Available
  • NCUA Releases 2023 Annual Report
     
• InfoSight Newsletter, Vol 18, Issue 11 (3/22/2024)
  
  • InfoSight Highlights: We are Here to Help!
  • Celebrating Women's History Month
  • CFPB Blog: ASC Hearing Addresses Appraisal Bias, Highlights Deficiencies with The Appraisal Foundation
  • Register Now for April 4 Liquidity Risk Management Webinar
  • FinCEN Publishes an Administrative Ruling Regarding CIP/CDD Requirements for Designated Beneficiaries of IRAs
  • Credit Union Assets and Delinquencies Grow in the Fourth Quarter
     
• InfoSight Newsletter, Vol 18, Issue 10 (3/15/2024)
  
  • InfoSight Highlights:What Can You Find in InfoSight?
  • FREE BCP Training Session
  • Celebrating Women's History Month
  • CFPB Blog: “Junk Fees” are Driving Up Housing Costs.
  • FTC Convenes Advisory Group to Fight Scams Against Older Adults
  • FTC Implements New Protections for Businesses Against Telemarketing Fraud and Affirms Protections Against AI-enabled Scam Calls
  • Trade Groups Sue CFPB to Stop Credit Card Late Fees Rule
     
• InfoSight Newsletter, Vol 18, Issue 9 (3/8/2024)
  
  • InfoSight Highlights: Final Rule - Credit Card Penalty Fees
  • Business Continuity Planning Education Series
  • Celebrating Women's History Month!
  • CFPB Bans Excessive Credit Card Late Fees, Lowers Typical Fee from $32 to $8
  • CFPB Issues Guidance to Rein in Rigged Comparison-Shopping Results for Credit Cards and Other Financial Products
  • FTC and Partners Kick Off National Consumer Protection Week 2024
  • Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Deficiencies
  • Notice Regarding National Small Business United v. Yellen, No. 5:22-cv-01448 (N.D. Ala.)
     
• InfoSight Newsletter, Vol 18, Issue 8 (3/1/2024)
  
  • InfoSight Highlights:Think Big! Resources for Small Credit Unions!
  • Recovery Pro Training: Save the Dates!
  • Celebrating Black History Month
  • CFPB Blog: Credit Card Interest Rate Margins at All-Time High
  • Unlawful Fees in the Mortgage Market
  • Upcoming FTC Event!
  • Older Adults and Fraud: What You Need to Know
  • FTC Announces Agenda for 2024 PrivacyCon
  • FTC Takes Action Against Tax Prep Company H&R Block for Wiping Consumers’ Data, Deceptively Marketing ‘Free’ Online Filing
  • CFPB Orders Federal Supervision for Installment Lender Following Contested Designation
     
• Post-repossession letters back in the crosshairs of predatory attorneys
  

  Plaintiff attorneys continue to find creative ways to allege non-compliance with UCC 9 for Notices of Disposition (NOI) and with Notice of Deficiency letters (NOD). Litigation has been continuous for more than eight years due to the ability to require credit unions to waive remaining deficiency balances, return payments toward deficiency balances, return 10% of the principal amount of the original debt, and pay statutory damages. Some settlements have resulted into payments of millions of dollars.

• InfoSight Newsletter, Vol 18, Issue 7 (2/23/2024)
  
  • InfoSight Highlights: Multifactor Authentication Coming Soon! & BCP Education Series Coming Soon!
  • Continuing the Celebration of Black History Month
  • FTC Staff Provides Annual Letter to CFPB On 2023 Equal Credit Opportunity Act Activities
  • CFPB Report Finds Large Banks Charge Higher Credit Card Interest Rates than Small Banks and Credit Unions
  • NCUA Board Approves Updates to MDI Preservation Program
  • NCUA’s Funds Receive Clean Audit Opinions
  • FinCEN issues Small Entity Compliance Guide for BOI access
  • CFPB Issues Revised Supervisory Appeals Process
     
• InfoSight Newsletter, Vol 18, Issue 6 (2/16/2024)
  
  • InfoSight Highlight: Examination Principles Related to Valuation Discrimination and Bias in Residential Lending
  • Continuing the Celebration of Black History Month
  • CFPB Secures $12 Million From Ringleaders of Foreclosure Relief Scam
  • FFIEC Issues Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lending
  • NCUA and CDFI Fund to Co-Host Feb. 29 Webinar on Certification Application
  • As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up Efforts to Protect the Public
  • “Love Stinks” – when a scammer is involved
     
• InfoSight Newsletter, Vol 18, Issue 5 (2/9/2024)
  
  • InfoSight Highlight: Consumer Compliance Outlook Article
  • Celebrating Black History Month
  • NCUA Chairman Todd M. Harper’s Remarks on Agenda for Review of Credit Union Regulations
  • FinCEN Proposes Rule to Combat Money Laundering and Promote Transparency in Residential Real Estate
  • FinCEN Requests Comments on Renewal of the OMB Control Numbers for Bank Secrecy Act Requirements in Connection with Reports of Transactions in Currency Regulations and the Currency Transaction Report
     
• InfoSight Newsletter, Vol 18, Issue 4 (2/2/2024)
  
  • InfoSight Highlight:The Writing Has Been on the Wall!
  • Consumer Compliance Outlook Issue 4 Released
  • The CFPB’s Enforcement Work in 2023 and What Lies Ahead
  • Registration Open for Supervisory Priorities Webinar
  • FinCEN Finds Iraq-based Al-Huda Bank to be of Primary Money Laundering Concern and Proposes a Rule to Combat Terrorist Financing
  • Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests
     
• InfoSight Newsletter, Vol 18, Issue 3 (1/26/2024)
  
  • InfoSight Highlight: NCUA Supervisory Priorities are here!
  • CFPB Proposes Rule to Stop New Junk Fees on Bank Accounts
  • Board Approves Annual Performance Plan; Briefed on DEIA Strategic Plan
  • The IRS Doesn't Send Tax Refunds by Email or Text
  • CFPB and Legal Team Sue Debt-Relief Enterprise, for Illegally Swindling More Than $100 Million from Financially Struggling Families
  • Federal Reserve Board Announces It Will Extend the Comment Period on Interchange Fee Proposal
  • FTC is Taking Another Look at COPPA and Kids’ Online Privacy – And Wants Your Insight
     
• InfoSight Newsletter, Vol 18, Issue 2 (1/19/2024)
  
  • InfoSight Highlight: Compliance Q4 Video and LIS Product Updates
  • CFPB Proposes Rule to Close Bank Overdraft Loophole that Costs Americans Billions Each Year in Junk Fees
  • FinCEN Updates Paycheck Protection Program Frequently Asked Questions
  • CFPB Report Identifies Challenges Faced by Borrowers in Resumption of Student Loan Payments
  • CFPB Blog: Beware of New CFPB Imposter Scams
  • CFPB Addresses Inaccurate Background Check Reports and Sloppy Credit File Sharing Practices
     
• InfoSight Newsletter, Vol 18, Issue 1 (1/12/2024)
  
  • InfoSight Highlight: Annual Threshold Changes and MORE
  • In Celebration of MLK Day (1/15)
  • Risk Alert - Social Media Trend, "Audit the Audits"
  • Otsuka Sworn in as 25th NCUA Board Member
  • CFPB Blog: CFPB to distribute nearly $6 million to consumers harmed by predatory loans to veterans
  • FTC to Host Virtual Summit on Artificial Intelligence