Home Resources
View/Print All Return

Newsletter

2021 Newsletters

  • InfoSight Newsletter, Vol 15, Issue 23 (6/11/2021)
    • Highlights - Coming Soon - The All New RecoveryPro
    • InfoSight Content Update
    • CFPB Adds FAQs on Escrow Accounts
    • Advance Child Tax Credit Payments to Begin on July 15
    • NCUA Regulatory Alert
    • Letter to Credit Unions
    • CFPB Webinar
       
  • InfoSight Newsletter, Vol 15, Issue 22 (6/4/2021)
    • Highlights - June is Pride Month
    • Administration Proposes Expanded Reporting to IRS
    • FinCEN Innovation Hours Program on Privacy Enhancing Technologies
    • Yellen Asks Congress for Project Funding
    • EIP3 Payments Continue
    • ICE Extends COVID-19 Form I-9 Guidance
       
  • InfoSight Newsletter, Vol 15, Issue 21 (5/28/2021)
    • InfoSight by the Numbers
    • Nacha Requests Feedback on Proposals and Posts RFI
    • Fed Chair’s Message on Potential for Central Bank Digital Currency
    • FTC Schedules Virtual Ad and Data Security Workshop
    • NCUA Board Approves Derivatives Final Rule and Asks for Comments
    • World Council launches ‘The Global Credit Union Podcast’
       
  • InfoSight Newsletter, Vol 15, Issue 20 (5/21/2021)
    • CU PolicyPro Training - Registration Open!
    • Agencies Extend Comment Period for Info Gathering on Uses of AI
    • Fed Extends Reg O PPP Rule Again
    • NCUA Schedules Upcoming Webinars
    • NCUA Chairman’s Letter Re: LIBOR Transition
       
  • InfoSight Newsletter, Vol 15, Issue 19 (5/14/2021)
    • CU PolicyPro New System FAQs
    • Federal Financial Regulators to Hold Webinar on Emergency Capital Investment Program
    • CFPB Issues Annual Report on Servicemember Affairs
    • CFPB and FTC Alert Landlords to Tenants' Pandemic Rights
    • Celebrating Older Americans Month
       
  • InfoSight Newsletter, Vol 15, Issue 18 (5/7/2021)
    • Qualified Mortgage Changes
    • CFPB Issues Consumer Complaint Bulletin
    • NASCUS Offers a Cannabis & Hemp eSchool
    • CFPB Action Against Reverse Mortgage Lender
    • IRS Releases 7th EIP3 Batch
    • CFPB Responds to Claims of Mr. Cooper Unauthorized Withdrawals
       
  • InfoSight Newsletter, Vol 15, Issue 17 (4/30/2021)
    • CFPB Delays Compliance Date for General QM Final Rule
    • Employer Tax Credits for Paid Leave for Vaccinations
    • Sixth Batch of EIP3 Payments Disbursed
    • FTC Report on Protection of Consumers During Pandemic
    • Warren Introduces Bill That Excludes Credit Unions from CRA
    • NCUA Board Briefed on Emerging Cybersecurity Threats, PCA Relief Measures
       
  • InfoSight Newsletter, Vol 15, Issue 16 (4/23/2021)
    • NCUA Temporarily Modifies CU Regs
    • First Action Filed Under COVID-19 Consumer Protection Act
    • CDRLF Grant Round to Open
    • CU DEI Collective Launches New Website
    • Registration Open for 2021 World Credit Union Conference
       
  • InfoSight Newsletter, Vol 15, Issue 15 (4/16/2021)
    • Agencies Issue Statement and Request for Information on Bank Secrecy Act/Anti-Money Laundering Compliance
    • Freddie and Fannie to Limit Loan Eligibility to New QM Rule
    • NWCUA Releases Economic, Community Impact Report
    • CFPB And Settleit Propose Settlement Order
       
  • InfoSight Newsletter, Vol 15, Issue 14 (4/9/2021)
    • Preparing for CU PolicyPro Migration
    • Five Ways to Prepare for Your Next Exam Without a Lot of Stress
    • Proposed Mortgage Servicing Changes to Mitigate Foreclosure Surge
    • FinCEN Works Toward New Beneficial Ownership Rule
       
  • InfoSight Newsletter, Vol 15, Issue 13 (4/2/2021)
    • A New Month - A 9-Day InfoSight Challenge!
    • President Signs PPP Extension Act of 2021
    • Agencies ask Input on Institutions' use of Artificial Intelligence
    • CUSO Rule Comment Period Extended
    • $50M in University of Phoenix Refunds Sent to Students
    • FinCEN Issues Innovation Hours Report
       
  • InfoSight Newsletter, Vol 15, Issue 12 (3/26/2021)
    • What Would Your Day be Like Without – or With - InfoSight?
    • NEW Resource – Required Compliance Training
    • RISK Alerts for March
    • SBA Issues IFR on American Rescue Plan Act of 2021
    • OFAC Penalties Adjusted for Inflation
    • March Meeting of the NCUA Board
       
  • InfoSight Newsletter, Vol 15, Issue 11 (3/19/2021)
    • Take Advantage of All InfoSight Has to Offer!
    • CFPB Offers Webinar on Mortgage Forbearance Options
    • March 24 NCUA Webinar Will Cover COVID-19 Credit Risk Issues
    • EIP Direct Deposits Being Received
    • CFPB Rescinds Abusiveness Policy Statement
    • Agencies Request Public Comment Regarding Private Flood Insurance
       
  • InfoSight Newsletter, Vol 15, Issue 10 (3/12/2021)
    • CU PolicyPro’s New Look!
    • NCUA Publishes Proposal and ANPR
    • SBA Issues Interim Final Rule to Make Revisions to Calculation and Eligibility for PPP Loans
    • CFPB Interpretive Rule on Prohibition Against Sex Discrimination
    • FinCEN Issues Notice on Trade in Antiquities and Art
       
  • InfoSight Newsletter, Vol 15, Issue 9 (3/5/2021)
    • InfoSight Updates
    • FFIEC Releases Updates to BSA/AML
    • Consumer Finance Protection Week
    • FCC Final TRACED Act rules
    • FinCEN Issues Advisory on Crimes Targeting EIPs
    • FHFA Extends COVID-19 Forbearance and Foreclosure Eviction Moratoriums
    • What is the World Council of Credit Unions (WOCCU)
       
  • InfoSight Newsletter, Vol 15, Issue 8 (2/26/2021)

    • InfoSight FAQs (Continued!)
    • Biden Administration Takes Steps to Promote Equitable Access to SBA Relief
    • Bureau and States Sue Libre For Predatory Immigrant Scam
    • March 1 Begins National Consumer Protection Week
    • Joint-ownership Share Account Coverage Rule

  • InfoSight Newsletter, Vol 15, Issue 7 (2/19/2021)

    • InfoSight FAQs
    • HMDA Data Must Be Submitted by March 1
    • CFPB Issues Rule on HPML Escrow Exemption
    • Fed Extends PPP Exception Under Reg O
    • Another PPP Procedural Notice From SBA
    • SBA PPP Progress Report
    • Enterprises Extend Loan Origination Flexibilities
    • The Worldwide Foundation of Credit Unions

  • InfoSight Newsletter, Vol 15, Issue 6 (2/12/2021)

    • 2021 RISK Alerts from CUNA Mutual Group
    • FinCEN Advisory on COVID-19 Fraud
    • Fate of QM and Debt Collections Rules Uncertain
    • Procedural Guidance on Lender PPP Processing Fees
    • Some Things CUs Should Know about Direct Deposit Tax Refunds
    • New Guide Helps Military Families with Financial Challenges
    • Upcoming Nacha rules changes

  • InfoSight Newsletter, Vol 15, Issue 5 (2/5/2021)

    • Infosight Is Not Just for The Compliance Officer!
    • FinCEN Changes Comment Date For CVC/LTDA Transactions Proposal Again
    • OFAC Upgrades SDN List Search Tool
    • SBA Adds PPP FAQs
    • FinCEN Affirms PPP FAQs
    • CFPB Updates List of Consumer Reporting Companies

  • InfoSight Newsletter, Vol 15, Issue 4 (1/29/2021)

    • January Updates
    • Solar Winds Breach Statement from League InfoSight
    • NCUA, CFPB Memorandum Calls for Coordination of Compliance, Enforcement
    • FinCEN Submits Renewal of CTR DOEP Requirements
    • LendUp Loans to Pay $950,000 Under Settlement
    • 60,000 PPP Loan Applications Approved, Posts Updates
    • CFPB Issues Rule on HPML Escrow Exemption
    • Effort to Ensure CARES Act Payments Are Received
    • NCUA Proposes Amendment of SAR Regs

  • InfoSight Newsletter, Vol 15, Issue 3 (1/22/2021)

    • What Are You Missing?
    • FinCEN Issues FAQs on SARs
    • NCUA Board Approves Final Rule on the Role of Supervisory Guidance
    • FinCEN Submits Renewal of Recordkeeping Requirement
    • Capital One to pay $390M for BSA/AML violations
    • CFPB Amends Ability-to-Repay/Qualified Mortgage Rule Under Truth in Lending Act

  • InfoSight Newsletter, Vol 15, Issue 2 (1/15/2021)

    • 2021 Compliance Calendar
    • Stimulus Funds are Here!
    • Verifying Stimulus Payments
    • SBA and Treasury Announce PPP Re-Opening; Issue New Guidance
    • Newly Issued Letters to Credit Unions
    • HMDA Filing Platform Open for 2020 Data

  • InfoSight Newsletter, Vol 15, Issue 1 (1/8/2021)

    • HAPPY NEW YEAR!
    • December 2020 Updates
    • NCUA Proposes Amendment of SAR Regs
    • 2019 Terrorist Assets Report
    • FinCEN Issues COVID-19 Scam Alert
    • OFAC Adds FAQs On Chinese Military Companies
    • NCUA Board Approves Rules and Proposals
    • FATF Updates COVID-19 Report
    • FinCEN Proposes Virtual Currency and Digital Assets Rules
    • Solar Winds - What to do Next?

2020 InfoSight Newsletters

  • InfoSight Newsletter, Vol 14, Issue 48 (12/18/2020)

    • HAPPY HOLIDAYS!
    • Grandma Got A Scam Call from A Reindeer
    • FinCEN Issues New 314(b) Fact Sheet
    • Frosty the Con Man: Avoiding Family Emergency Scams
    • CFPB Issues Two Final Rules to Promote Access to Responsible, Affordable Mortgage Credit

  • InfoSight Newsletter, Vol 14, Issue 47 (12/11/2020)

    • Updates in InfoSight: ‘Tis the Season
    • Bureau Sues Online Lender for MLA violations
    • Violations of Law and Consumer Harm
    • NCUA Releases Q3 2020 Credit Union System Performance Data
    • Consumer Financial Protection Bureau Settles with Debt Collector

  • InfoSight Newsletter, Vol 14, Issue 46 (12/4/2020)

    • Updates in InfoSight
    • Revised Reg F published
    • Adverse Market Refinance Fee Implementation December 1
    • Bureau issues Advisory Opinions Policy and two opinions
    • Lower BSA Transfer Threshold Would Substantially Burden CUs
    • BSA due diligence for charities and non-profits clarified
    • Unchanged thresholds for Regs M and Z
    • House Prices Climbing
    • CFPB Updates 2021 HMDA FIG
    • IRS 2020 Criminal Investigation Report Released
    • NCUA Announces Relief Measures for Meeting Flexibility in 2021

  • InfoSight Newsletter, Vol 14, Issue 45 (11/20/2020)

    • CUNA Mutual Group Addition to InfoSight
    • Business Info to be Masked in IRS Tax Transcripts
    • Virginia Man Sentenced for PPP Fraud
    • Register Now for Webinar on NCUA’s Response to COVID-19
    • Debt Collection Compliance Aid Resource Webpage

  • InfoSight Newsletter, Vol 14, Issue 44 (11/13/2020)

    • ACH/Electronic Payments - New Topic
    • FinCEN Advisory on FATF Jurisdiction List
    • Driver Loan, LLC and CEO Subjects of Bureau Suit
    • Servicemembers Consumer Protection Webinar
    • Sanctions Imposed on Petroleum Network, Syrian Officials and Entities
    • NCUA Fair Lending and Consumer Compliance Webinar Announced
    • A Virtual Global Financial Symposium: The Economic Impacts of COVID-19 on Credit Unions
    • 2020 Fair Lending Interagency Webinar

  • InfoSight Newsletter, Vol 14, Issue 43 (11/06/2020)

    • Payday Lending
    • Bureau Issues FDCPA Rule
    • Noncash Payments Data From 2019 Payments Study
    • NCUA Hosting Webinar on Payday Alternative Loans and Short-Term Lending
    • Cuban Assets Control Regs Amended
    • Webinar: COVID-19 Related Money-Laundering and Terrorism-Financing Risks
    • Proposal to Codify Regulatory Guidance Statement

  • InfoSight Newsletter, Vol 14, Issue 42 (10/30/2020)

    • Cybersecurity Awareness Month – NCUA Board Presentation
    • CFPB Settles with 9th Mortgage Company to Address Deceptive Loan Advertisements Sent to Servicemembers And Veterans
    • WEBINAR: The COVID-19 Crisis and the Role of Community Finance in Recovery
    • NACHA Changes Ahead
    • CFPB Settles with Bank Over Inaccurate HMDA Reporting
    • Agencies Propose Lower Recordkeeping and Travel Rule Threshold
    • CFPB Issues Advance Notice of Proposed Rulemaking

  • InfoSight Newsletter, Vol 14, Issue 41 (10/23/2020)

    • Cybersecurity Awareness Month – by Guest Author Mike Lane
    • ACCESS Initiative Launched by NCUA
    • Owner of Bitcoin 'Mixer' Service Hit with $60M CMP
    • Advisory on Human Trafficking and Related Activity
    • CFPB Posts HMDA Data Reference Chart for 2021
    • Fannie and Freddie Extend COVID-19 Loan Flexibilities

  • InfoSight Newsletter, Vol 14, Issue 40 (10/16/2020)

    • PPP Interim Final Rule- Updated Application
    • FinCEN Advisory on Unemployment Insurance Fraud
    • CIP Exemption for Premium Finance Loans
    • CFPB Issues FAQs on RESPA
    • NCUA Webinar – Minority Depository Institutions and Financial Inclusion
    • School-affiliated Credit Card Decline Continues
    • CUNA Submits Comments on FinCEN BSA and CIP Regulations
    • FCC Proposes Amendments to TCPA Regulations

  • InfoSight Newsletter, Vol 14, Issue 39 (10/9/2020)

    • October is Cybersecurity Month!
    • Ransomware advisories
    • CFPB assessment of TRID disclosure rule
    • Blanco Encourages Specificity in COVID-19-related SARs
    • Global Credit Union Membership Grew 59% in 2010s to Surpass 291 Million
    • FinCEN seeks comments on CDD and EDD requirements

  • InfoSight Newsletter, Vol 14, Issue 38 (10/2/2020)

    • Field of Membership Expansion Updated
    • Make a Plan to VOTE!
    • NCUA Extends the Premium Finance Lending CIP Exemption to All CU Members
    • Western Union refunds on the way
    • Telecom firm to pay $1.9M for facilitating credit card relief scheme
    • Amended Field of Membership Application Requirements for Combined Statistical Area and Core-Based Statistical Area
    • CFPB Issues Summer Supervisory Highlights

  • InfoSight Newsletter, Vol 14, Issue 37 (09/25/2020)

    • Blocked property report reminder
    • CFPB to Extend Comment Period for Notice of Proposed Rulemaking on New Category of Qualified Mortgages
    • FEMA suspends communities in AK, AZ, IA and WA
    • FATF AML and Terrorist Financing report
    • CFPB Settles with Auto Lender for Unfair Loss Damage Waiver Practices
    • Recent NCUA News

  • InfoSight Newsletter, Vol 14, Issue 36 (09/18/2020)

    • International Credit Union Day
    • FinCEN Ending AML Exemption for Financial Institutions Without Federal Regulator
    • NCUA: Second Streamlined CDFI Round Now Open
    • CFPB Outlines Proposals for Small Business Lending Data
    • States All Compliant with REAL ID
    • Deutsche Bank settles OFAC violations
    • ESIGN Modernization Markup, FHFA COVID-19 Hearing

  • InfoSight Newsletter, Vol 14, Issue 35 (09/11/2020)

    • Never Forget…
    • FTC Settlement Shutters Auto Dealer Group
    • Guidance Issued to Implement Presidential Memorandum Deferring Certain Employee Social Security Tax Withholding
    • Foundation Collaborates on State Level Response to Disasters
    • An International Perspective on Financial Inclusion, Social Justice and Credit Union Regulatory Advocacy

  • InfoSight Newsletter, Vol 14, Issue 34 (09/04/2020)

    • Keeping up With the Guidance!
    • Remittance Transfer Providers Settle With CFPB
    • Agencies Extend Comment Period on Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
    • CFPB Settles with Fifth Mortgage Company to Address Deceptive Loan Advertisements Sent to Servicemembers and Veterans
    • FinCEN Reminder About SAR Confidentiality
    • FTC and State of Wisconsin Warn Hearing Aid Sellers About Deceptive Stimulus Payment Claims
    • CFPB Issues 2019 HMDA Data Report

  • InfoSight Newsletter, Vol 14, Issue 33 (08/28/2020)

    • Don’t Miss an Important Date!
    • CFPB Settles with Company Over False Loan Ads
    • Statement on Due Diligence and PEPs
    • CFPB posts 2021 HMDA FIG and Supplemental Guide
    • TD Bank in $122M Settlement for OD Fee and FCRA Violations

  • InfoSight Newsletter, Vol 14, Issue 32 (08/21/2020)

    • State by State Compliance Information and Resources
    • Joint Statement on BSA/AML Enforcement
    • Consumer Financial Protection Bureau Proposes New Category of Qualified Mortgages to Encourage Innovation and Access to Affordable Mortgage Credit
    • OFAC Sanctions Ugandan Adoption Scammers
    • Register Now for Back to School Financial Education Webinar on Aug. 27
    • Fed Reports on Opportunities and Risks of Central Bank Digital Currencies

  • InfoSight Newsletter, Vol 14, Issue 31 (08/14/2020)

    • InfoSight Topic Highlight: NEW! Complaint Management
    • CFPB issues Small Dollar Lending Rule FAQs
    • OFAC adds a dozen new designations
    • Enforcement actions against Capital One
    • Interactive Brokers to pay $38M for BSA/AML lapses
    • HUD physical inspections to resume
    • NCUA Issues Alert Regarding COVID-19 Fraud Schemes
    • Compliance: MLA card fee spreadsheet updated for 2Q 2020
    • IRS Waiver of 2020 Required Minimum distributions

  • InfoSight Newsletter, Vol 14, Issue 30 (08/07/2020)

    • InfoSight Topic Highlight: Non-Traditional Mortgage Products
    • NCUA Board approves membership rule changes and proposals
    • FinCEN Advisory on cybercrime during pandemic
    • Federal Financial Institutions Examination Council Issues Statement on Additional Loan Accommodations Related to COVID-19
    • FinCEN Issues FAQs Regarding Customer Due Diligence Requirements
    • CFPB Updates HMDA FAQs Related to Multiple Data Points
    • Foundation Launches Free Disaster Recovery App for Credit Unions
    • NCUA to host Export-Import bank for webinar on small business exporters
    • NEW! WOCCU Advocacy Resources

  • InfoSight Newsletter, Vol 14, Issue 29 (07/31/2020)

    • Where can you find what you are looking for?
    • CFPB settles with mortgage companies
    • FTC action bans robocallers who targeted seniors
    • NCUA Issues Regulatory Alert (20-RA-06):
       Treatment of Certain COVID-19-Related Loss Mitigation
       Options Under the Real Estate Settlement Procedures Act
    • Equifax Alternative Dispute Resolution Program
    • CFPB requests input on creating inclusive fair credit environment

  • InfoSight Newsletter, Vol 14, Issue 28 (07/24/2020)

    • What’s on your InfoSight Home Page?
    • NCUA Updates 2020 Supervisory Priorities
    • Court Rules in FTC’s Favor Against Student Debt Relief Scammers
    • FinCEN alert on Twitter virtual currency scam
    • CFPB Amendment to Regulation E - International Remittance Transfers (Effective 7/21/2020)
    • Adding AML language to NDAA would improve AML/CFT framework
    • CFPB issues annual Reg Z inflation adjustments

  • InfoSight Newsletter, Vol 14, Issue 27 (07/17/2020)

    • Content Update
    • Final rule on small dollar lending issued
    • Amazon settles with OFAC
    • Chinese entity and officials sanctioned
    • Some outstanding EIP checks cancelled by IRS
    • What is a Romance Scam??
    • FTC Launches New Online Tool for Exploring Military Consumer Data

  • InfoSight Newsletter, Vol 14, Issue 26 (07/10/2020)

    • July 1, 2020 Effective Date Reminders
    • FinCEN guidance on due diligence for hemp-related customers
    • FinCEN Issues Advisory on Imposter Scams and Money Mule Schemes Related to COVID-19
    • Field of Membership – Rural Districts (Letters to Credit Unions)
    • CFPB proposes EGRRCPA-required HPML escrow exemption
    • OFAC Issues reminder to file Blocked Asset Report
    • Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
    • Financial Regulators Issue Statement on Managing the LIBOR Transition

  • InfoSight Newsletter, Vol 14, Issue 25 (06/26/2020)

    • Content Update - Remittance Transfers
    • Upcoming Newsletter Schedule - No newsletter next week - Happy 4th of July!
    • CFPB launches pilot advisory opinion program
    • SBA Launches PPP Tool to Connect Small Businesses with Lenders
    • CFPB updates Remittance Transfers compliance guide
    • Important Technical Notice for Users of the OFAC Website and Sanctions List Data Files
    • CFPB Issues Interpretive Rule on Method for Determining Underserved Areas

  • InfoSight Newsletter, Vol 14, Issue 24 (06/19/2020)

    • New Video Resource added!
    • CFPB issues CARES Act and Credit Reporting FAQs
    • OFAC Sanctions Nigerians in Scams Targeting US Victims
    • FTC COVID-19 complaint data expanded
    • HMDA Reporting if the Threshold Changes: FAQ from CUNA

  • InfoSight Newsletter, Vol 14, Issue 23 (06/12/2020)

    • Did you know?
    • NCUA/EXIM Bank Partnership Will Help Credit Unions Support Small Businesses
    • NCUA Letter to Credit Unions (20-CU-18) Prompt Corrective Action Regulatory Relief Measures in Response to the COVID-19 Pandemic
    • CFPB issues TRID Fact Sheet and FAQs
    • Reminder: MDI Mentoring Grant Application Deadline is June 30
    • FFIEC statement on financial inclusion

  • InfoSight Newsletter, Vol 14, Issue 22 (06/5/2020)

    • NEW TOPIC: Back to Work Best Practices
    • FinCEN adjusts estimates of SAR costs
    • NCUA BSA Webinar
    • Agencies publish guidance on credit losses and risk review
    • NCUA updates offsite examination and supervision approach

  • InfoSight Newsletter, Vol 14, Issue 21 (05/29/2020)

    • NEW TOPIC: Remote Work - Telecommuting
    • SBA Issues Updated Resources
    • Federal Agencies Share Principles for Offering Responsible Small-Dollar Loans
    • Labor Department approves electronic disclosures of pension plans
    • NCUA’s Hood Writes to FCC Regarding Third-Party Petition on Automated Calls
    • CFPB Updates Small Entity Compliance Guide
    • Reminder: Streamlined CDFI Application Round Ends May 31

  • InfoSight Newsletter, Vol 14, Issue 20 (05/22/2020)

    • Regulation D Interim Rule FAQs
    • SBA, Treasury Release PPP Loan Forgiveness Application
    • NCUA Launches Culture, Diversity, and Inclusion Council
    • CFPB statement on responsibility during pandemic
    • Treasury Delivering EIP Payments by Prepaid Debit Card
    • FHFA Announces Payment Deferral as New Repayment Option for Homeowners in COVID-19 Forbearance Plans
    • FinCEN Advisory on COVID-19 Medical Scams

  • InfoSight Newsletter, Vol 14, Issue 19 (05/15/2020)

    • New COVID-19 Channel!
    • IRS proposes regs for estates and trusts
    • Bureau Compliance Aid on ECOA and PPP applications
    • CFPB HMDA revisions published in Federal Register
    • Interagency issuances on credit losses and risk review
    • CFPB, FHFA, & HUD LAUNCH JOINT MORTGAGE AND HOUSING ASSISTANCE WEBSITE FOR AMERICANS IMPACTED BY COVID-19
    • NCUA Changes Low-Income Designation to Include Military Personnel in Calculation
    • Bureau issues final Remittance Transfers Rule amendments

  • InfoSight Newsletter, Vol 14, Issue 18 (05/08/2020)

    • Truth in Lending, Central Liquidity Facility, Pandemic Preparedness
    • NCUA Outreach Related to COVID-19 Impact
    • NCUA seeks CECL exemption
    • SBA adds to PPP FAQs
    • FFIEC Issues Statement on Risk Management for Cloud Computing Services
    • New IRS guidance on tax impact of PPP loan forgiveness
    • The IRS Answers COVID-19 Related IRA Questions
    • CFPB posts ECOA appraisal factsheets and FAQ
    • Bureau updates COVID-19 stimulus relief guide

  • InfoSight Newsletter, Vol 14, Issue 17 (05/01/2020)

    • Reserve Requirements – Regulation D Update
    • Fed ends Savings '6 per Month' Limits
    • Regulatory Treatment for Paycheck Protection Program Loans - Letter to Credit Unions (20-CU-11)
    • NCUA’s Harper: Credit Unions Are Strong, but COVID-19 Presents Challenges
    • NCUA: Mentoring Grants Available to Help MDIs
    • Credit card money launderer pays $6.75M

  • InfoSight Newsletter, Vol 14, Issue 16 (04/24/2020)

    • HMDA Update
    • NCUA issues temp rule to assist CUs
    • Contact OFAC regarding deadline delays due to COVID-19
    • Final rule raising data reporting thresholds under HMDA
    • New FFIEC calculation tools announced
    • FFIEC updates BSA/AML Exam Manual

  • InfoSight Newsletter, Vol 14, Issue 15 (04/17/2020)

    • Pandemic Resources
    • Federal Banking Agencies to Defer Appraisals and Evaluations for Real Estate Transactions Affected by COVID-19
    • NACHA Publishes Pandemic-Related Frequently Asked Questions
    • FinCEN mirrors SBA PPP FAQs on Beneficial Ownership
    • CFPB Publishes Guide to Economic Stimulus Relief Payments
    • NCUA Increases Coronavirus Assistance to Credit Unions
    • NCUA Concerns over Cybersecurity and Remote Work
    • Russian white supremacist group and leaders designated

  • InfoSight Newsletter, Vol 14, Issue 14 (04/10/2020)

    • Pandemic Resources
    • FINCen Provides Further Information to Financial Institutions in Response to the Coronavirus Disease 2019 (COVID-19) Pandemic
    • NCUA Provides Letter (20-CU-06) - Small Business Administration Loan Programs to Help Small Businesses and Members During the COVID-19 Pandemic
    • NCUA Provides Letter (20-CU-07) – Summary of the Coronavirus Aid, Relief, and Economic Security (CARES) Act
    • Temporary rule under FFCRA published
    • PPP information for lenders
    • Agencies encourage mortgage services to work with homeowners

  • InfoSight Newsletter, Vol 14, Issue 13 (04/03/2020)

    • Pandemic Preparedness
    • NCUA Issues Guidance Regarding Exams During COVID-19
    • CFPB Offers Flexibility to Financial Companies
    • Regulators encourage making small-dollar loans in response to COVID-19
    • IRA and HSA/MSA deadlines extended to July 15

  • InfoSight Newsletter, Vol 14, Issue 12 (03/27/2020)

    • NEW:  Pandemic Preparedness
    • Urgent Needs Grants Available for Credit Unions Affected By COVID-19
    • NCUA Letter to Credit Unions Addresses Annual Meetings
    • CFPB Publishes COVID-19 Resources

  • InfoSight Newsletter, Vol 14, Issue 11 (03/20/2020)

    • NEW:  Sample Telecommuting Policy
    • FinCEN urges communication of concerns related to COVID-19
    • ACH Operations Bulletin #2-2020: Nacha Issues Reminder on ACH Responsibilities to Financial institutions Potentially Impacted by Coronavirus
    • NCUA Issues Letter to Credit Unions and Frequently Asked Questions on COVID-19
    • CFPB Publishes Updated HMDA FAQ

  • InfoSight Newsletter, Vol 14, Issue 10 (03/13/2020)

    • InfoSight tips!- Creating Quick Links
    • Agencies Encourage Financial Institutions to Meet Financial Needs of Customers and Members Affected by Coronavirus
    • CFPB Files Suit Against Fifth Third Bank for Unauthorized Accounts
    • FinCEN fines former U.S. Bank official
    • CFPB Announces Steps to Prevent Consumer Harm
    • FATF guidance on Digital IDs

  • InfoSight Newsletter, Vol 14, Issue 9 (03/6/2020)

    • Pandemic Awareness Update
    • Military Lending Act Clarity
    • Military Lending Act/Servicemembers Civil Relief Act Channel Updates

  • InfoSight Newsletter, Vol 14, Issue 8 (02/28/2020)

    • Compliance Updates- New Training Videos!
    • CFPB and Two States Sue Loan Brokers
    • FTC issues ECOA report
    • February Meeting of the NCUA Board
    • CFPB Issues Notice of Proposed Rulemaking on Time-Barred Debt Disclosures

  • InfoSight Newsletter, Vol 14, Issue 7 (02/21/2020)

    • Compliance Updates- Setting Update Preferences
    • FinCEN Making More Changes to CTR Filing Instructions
    • CFPB Conducting TRID Assessment Industry Surveys
    • What are “Trusted Identities”?

  • InfoSight Newsletter, Vol 14, Issue 6 (02/14/2020)

    • Compliance Updates- Expedited Funds Availability Act - Regulation CC 
    • Compliance Highlights
    • CUNA Experiences “Cyber Incident”
    • Kraninger signals CFPB plans to Lending Rules

  • InfoSight Newsletter, Vol 14, Issue 5 (02/07/2020)

    • New InfoSight Video
    • Compliance Updates- Mortgage Servicing
    • Credit Unions Agree to Late-Filing Penalties for 2nd Quarter of 2019
    • New York bank pays for flood insurance violations
    • Bureau sues Citizens Bank, N.A.
    • CFPB clarifies stance on 'abusiveness' standard

  • InfoSight Newsletter, Vol 14, Issue 4 (01/31/2020)

    • Compliance Updates- Membership Expulsion and/or Service Limitation
    • IRS Issues Clarification on RMD Statements
    • Highlights from the January NCUA Board Meeting
    • CFPB Policy Statement on ‘Compliance Aids’

  • InfoSight Newsletter, Vol 14, Issue 3 (01/24/2020)

    • Compliance Updates- Ability to Repay
    • FAQ Regarding new IRA Rules Under the SECURE Act
    • OCC Levels $18 Million Flood Act Penalty

  • InfoSight Newsletter, Vol 14, Issue 2 (01/17/2020)

    • Compliance Updates- Home Mortgage Disclosure Act (HMDA
    • Compliance Connection Videos
    • NCUA Priorities for 2020 – more info!
    • IRS Issues Final Rule on Foreign IDs on W-8BENs
    • Proposed Regulations Needing Comments:

  • InfoSight Newsletter, Vol 14, Issue 1 (01/10/2020)

    • Happy New Year!
    • Compliance Connection Video
    • NCUA Priorities for 2020
    • IRS Mileage Rates for 2020
    • SECURE Act changing the IRA rules
    • FinCEN updated SAR data maps available
    • Card and ACH payments continue to increase
    • Australia Credit Unions Offering Brushfire-Related Assistance
    • Treasury and IRS propose rule on misdirected refunds
    • Proposed Regulations Needing Comments

Template Newsletter

  • 2021 Newsletter Template

    • InfoSight FAQs (Continued!)
    • Biden Administration Takes Steps to Promote Equitable Access to SBA Relief
    • Bureau and States Sue Libre For Predatory Immigrant Scam
    • March 1 Begins National Consumer Protection Week
    • Joint-ownership Share Account Coverage Rule

Go to main navigation