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2023 Newsletters

  • InfoSight Newsletter, Vol 17, Issue 10 (3/17/2023)
    • Bank Failures and Member Confidence!
    • Please join us for a webinar!
    • March Madness - Compliance Edition!
    • NCUA Loan Risk Webinar- Register Today!
    • NCUA Releases Q4 2022 State-level Credit Union Data Report
    • CFPB Launches Inquiry Into the Business Practices of Data Brokers
       
  • InfoSight Newsletter, Vol 17, Issue 9 (3/10/2023)
    • NCUA Final Rule Cyber Incident Notification Requirements for Federally Insured Credit Unions
    • EXCITING CHANGES ARE ON THE WAY!
    • CFPB Uncovers Illegal Junk Fees on Bank Accounts, Mortgages, and Student and Auto Loans
    • Registration Open for NCUA Loan Risk Webinar
    • CFPB and NLRB Announce Information Sharing Agreement to Protect American Consumers and Workers from Illegal Practices
       
  • InfoSight Newsletter, Vol 17, Issue 8 (3/3/2023)
    • Deeper Dive into NCUA’s 2023 Supervisory Priorities
    • Celebrating Women's History Month!
    • Resources For Complaint Management
    • CFPB Publishes New Findings on Financial Profiles of Buy Now, Pay Later Borrowers
    • CFPB Announces Appointments of New Advisory Committee Members
    • NCUA: Permissible Loan Interest Rate Ceiling Extended
       
  • InfoSight Newsletter, Vol 17, Issue 7 (2/24/2023)
    • What's New in InfoSight?
    • Celebrating Black History Month
    • Last Chance to Register for "Closing the Gap" Webinar
    • NCUA’s Harper Discusses DEI, Allyship; Selected to AACUC Hall of FameNCUA’s Harper Discusses DEI, Allyship; Selected to AACUC Hall of Fame
    • WOCCU: Turkish Cooperative Earthquake Relief Fund - Donations Continue
       
  • InfoSight Newsletter, Vol 17, Issue 6 (2/17/2023)
    • League InfoSight Highlight: Credit Card Penalty Fees
    • Celebrating Black History Month!
    • League InfoSight: Exciting Changes Coming Soon
    • What's Trending on InfoSight?
    • WOCCU: Cooperative Earthquake Relief Fund Launched!
    • Appraisal Standards Must Include Federal Prohibitions Against Discrimination
    • New FTC Data Reveals Top Lies Told by Romance Scammers
    • CFPB: One-Third Decline in Collections Items on Consumer Credit Reports
       
  • InfoSight Newsletter, Vol 17, Issue 5 (2/10/2023)
    • League InfoSight Update: Stay Tuned!
    • Celebrating Black History Month!
    • Resources for SAS Credit Unions
    • NCUA: Change to HMDA’s Closed-End Loan Reporting Threshold
    • NCUA: Expansion of Permissible CUSO Activities and Associated Risks
    • WOCCU: Credit Unions as the Catalyst for Rebuilding
       
  • InfoSight Newsletter, Vol 17, Issue 4 (2/3/2023)
    • League InfoSight Highlight: LinkedIn, Here We Come!
    • Elder/Vulnerable Adult Protections
    • NCUA: Board Extends Loan Interest Rate Ceiling
    • CFPB Proposes Rule to Rein in Excessive Credit Card Late Fees
    • New Issue of Consumer Compliance Outlook is Released
       
  • InfoSight Newsletter, Vol 17, Issue 3 (1/3/2023)
    • Have You Heard About CFPB’s Circulars?
    • Compliance Resolution #42: Take Advantage of All InfoSight Has to Offer!
    • CFPB releases updates to mortgage servicing exam procedures
    • CFPB Issues Guidance to Root Unwanted Subscription Tactics
    • FCC Announces Compliance Date for Amended TCPA Rules
       
  • InfoSight Newsletter, Vol 17, Issue 2 (1/20/2023)
    • Are you signed up to receive FinCEN’s Notifications?
    • Annual Threshold Updates!
    • Compliance Resolution #67: Get the Board on Board!
    • NCUA’s 2023 Supervisory Priorities
    • CFPB Webinar Series
    • FinCEN Requests Comments on Proposal!
       
  • InfoSight Newsletter, Vol 17, Issue 1 (1/13/2023)
    • It's League InfoSight's 20th Anniversary!
    • New California Law May Impact YOUR Credit Union!
    • Compliance Resolution #104: Review Policies and Procedures
    • Q4 Compliance Update Video'
    • Industry News
       

2022 Newsletters

  • InfoSight Newsletter, Vol 16, Issue 49 (12/23/2022)
    • Happy Holidays!
    • Board Approves NCUA 2023–2024 Budget; Issues Proposed Rule on Financial Innovation
    • NCUA Releases Q3 2022 State-Level Data Report
    • NCUA’s Webinar on the Credit Union Diversity Self-Assessment
       
  • InfoSight Newsletter, Vol 16, Issue 48 (12/16/2022)
    • CFPB adjusts HMDA closed-end loan exemption threshold
    • CFPB and FHFA Publish Updated Data from the National Survey of Mortgage Originations for Public Use
    • Continued Growth in Lending, Assets, Insured Shares Reported in Third Quarter
       
  • InfoSight Newsletter, Vol 16, Issue 47 (12/9/2022)
    • Changes to HMDA’s closed-end loan reporting threshold
    • NCUA Re-establishes AMAC as Independent Office
    • Nacha's Payments Innovation Alliance Releases New Guide Explaining and Simplifying Voice Payments Processing Using the ACH Network
       
  • InfoSight Newsletter, Vol 16, Issue 46 (12/2/2022)
    • CECL Resources
    • CFPB Supervisory Examinations Find Credit Reporting Failures, Junk Fees, and Mishandling of COVID-19 Protections
    • Share Insurance Fund Reports Strong Performance in the Third Quarter
    • Using CFPB complaint data to help cities and counties protect the public
    • FREE BCP Webinar- Register Today!
       
  • InfoSight Newsletter, Vol 16, Issue 45 (11/18/2022)
    • CFPB Issues Guidance to Address Shoddy Investigation Practices by Consumer Reporting Companies
    • NCUA Chairman Harper Testifies on State of the Credit Union Industry at Senate Hearing
    • CFPB Publishes New Bulletin Analyzing Rise in Crypto-Asset Complaints
       
  • InfoSight Newsletter, Vol 16, Issue 44 (11/11/2022)
    • FREE online webinar: RecoveryPro Content Overview
    • Advance Notice of Proposed Rulemaking; Request for Public Comment.
    • NACHA Reminds Third-Party Senders to Conduct a Risk Assessment by March 31, 2023
    • NCUA’s Hood: Addressing Inequality is An Urgent Priority
       
  • InfoSight Newsletter, Vol 16, Issue 43 (11/04/2022)
    • Content Update! – CECL
    • New Compliance Video!
    • CFPB Issues Guidance to Help Banks Avoid Charging Illegal Junk Fees on Deposit Accounts
    • NCUA Releases 2021 Credit Union Diversity Self-Assessment Results
    • NCUA Board Announces 2023 Meeting Schedule
       
  • InfoSight Newsletter, Vol 16, Issue 42 (10/28/2022)
    • NEW Content – Person-to-Person (P2P) Transactions
    • 401(k) limit increases to $22,500 for 2023, IRA limit rises to $6,500
    • CFPB Takes Action to Address Junk Data in Credit Reports
    • NCUA Board Approves Risk Appetite Statement; Briefed on Central Liquidity Facility and Cybersecurity
       
  • InfoSight Newsletter, Vol 16, Issue 41 (10/21/2022)
    • NCUA Releases Updates to its Automated Cybersecurity Evaluation Toolbox (ACET)
    • Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for Higher-Priced Mortgage Loans
    • DEI and ACCESS Summit 2022
       
  • InfoSight Newsletter, Vol 16, Issue 40 (10/14/2022)
    • Mortgage Borrowers Can Challenge Inaccurate Appraisals Through the Reconsideration of Value Process
    • AFP Survey Finds Businesses ‘Actively Shifting’ to ACH and Other Electronic B2B Payments
    • Updates Made to NCUA’s Simplified CECL Tool
       
  • InfoSight Newsletter, Vol 16, Issue 39 (10/7/2022)
    • InfoSight Highlight!
    • NCUA Webinar on Defending Against Ransomware Attacks
    • Update to Cybersecurity Resource Guide for Financial Institutions
    • Federal And State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricanes Fiona and Ian
       
  • InfoSight Newsletter, Vol 16, Issue 38 (09/30/2022)
    • RecoveryPro Presents: BCP 101 Free Webinar
    • NCUA To Begin Phase 3 Of Resuming Onsite Operations
    • NCUA Board Proposes Rule on Member Expulsion
    • Third-Party Sender Roles and Responsibilities
       
  • InfoSight Newsletter, Vol 16, Issue 37 (09/23/2022)
    • FREE education webinar - BCP 101
    • NCUA Releases Q2 2022 State-Level Credit Union Data Report
    • CFPB Study Details the Rapid Growth of “Buy Now, Pay Later” Lending
    • FOM Modernization Bill Introduced in Senate
       
  • InfoSight Newsletter, Vol 16, Issue 36 (09/16/2022)
    • Late Night ACH File Delivery for Many Began Sept. 12
    • NCUA Releases Simplified CECL Tool for Small Credit Unions
    • Furnishers have an obligation to investigate consumer disputes
       
  • InfoSight Newsletter, Vol 16, Issue 35 (09/9/2022)
    • MLA Schedules Next System Release
    • NCUA Grants Will Allow Low-Income Credit Unions to Expand Service,
      Build Capacity
    • Beware of scammers pretending to be from the CFPB
       
  • InfoSight Newsletter, Vol 16, Issue 34 (09/2/2022)
    • NCUA to Distribute $395 Million Under Corporate System Resolution Program
    • CUNA Releases August Economic Update
    • Register Now for Webinar on Climate-Related Preparedness
       
  • InfoSight Newsletter, Vol 16, Issue 33 (08/26/2022)
    • FHFA and Ginnie Mae Announce Updated Minimum Financial Eligibility Requirements for Enterprise Seller/Servicers and Ginnie Mae Issuers
    • Registration Open for 2023 CUNA Governmental Affairs Conference
    • FTC Seeks Additional Public Comment on Advertising to Kids in Digital Media
       
  • InfoSight Newsletter, Vol 16, Issue 32 (08/19/2022)
    • $1 Million Same Day ACH Limit Not a Greater Fraud Risk, Nacha’s RMAG Finds
    • CFPB Warns that Digital Marketing Providers Must Comply with Federal Consumer Finance Protections
    • CFPB Takes Action to Protect the Public from Shoddy Data Security Practices
       
  • InfoSight Newsletter, Vol 16, Issue 31 (08/12/2022)
    • Registration Open for NCUA’s Bank Secrecy Act Webinar for Small Credit Unions
    • NCUA Charters WeDevelopment Federal Credit Union
    • Agencies Invite Comment on Proposed Commercial Real Estate Loan Workouts and Accommodations Statement
       
  • InfoSight Newsletter, Vol 16, Issue 30 (08/5/2022)
    • 2022 International Credit Union Day theme announced
    • CDFI Fund Update on CDFI Certification Application Process
    • CFPB and Justice Department Caution Auto Finance Companies about Servicemember Protections
       
  • InfoSight Newsletter, Vol 16, Issue 29 (07/29/2022)
    • Highlights: InfoSight "Remastered"
    • NCUA Board Issues Proposed Rule on Cyber Incident Reporting Requirements and Final Rule
    • CUNA Backs Board Modernization Bill Prior to Committee Markup
    • CFPB Orders Hyundai to Pay $19 Million for Widespread Credit Reporting Failures
       
  • InfoSight Newsletter, Vol 16, Issue 28 (07/22/2022)
    • CFPB Issues an Advance Notice of Proposed Rulemaking
    • House Passes NDAA W/ SAFE Banking, CLF Extension
    • FTC Details its Enforcement Actions to Crack Down on Fraud Against the Military Community in Testimony Before House Oversight Subcommittee 
       
  • InfoSight Newsletter, Vol 16, Issue 27 (07/15/2022)
    • New InfoSight Content- New Compliance Videos!
    • CFPB: Permissible Purposes for Pulling and Using Credit Reports
    • Joint Statement on Customer Due Diligence
    • FHA Mortgage Eligibility Expanded For COVID-19 Affected Borrowers
       
  • InfoSight Newsletter, Vol 16, Issue 26 (07/1/2022)
    • Highlight: Happy 4th of July
    • New InfoSight Content!
    • CFPB Issues a Final Rule Amending Regulation V
    • Job Hunting? Look Out for Phony Job Postings
    • CFPB Reviewing Credit Card Penalty Rules
    • Identifying and Addressing the Financial Needs of Immigrants
       
  • InfoSight Newsletter, Vol 16, Issue 25 (06/24/2022)
    • Highlights - Would you rather...?
    • Consumers Demanding Faster Payments
    • Chopra: CFPB Wants to Change Nature of Regulations
    • FFIEC Announces Availability of 2021 Data on Mortgage Lending
    • CFPB Studying Banks' OD Programs
       
  • InfoSight Newsletter, Vol 16, Issue 24 (06/17/2022)
    • Highlights - Juneteenth
    • Content Update:  US Savings Bond Validation Tool
    • Request for Information Regarding Relationship Banking and Customer Service
    • FinCEN advisory on Elder Financial Exploitation
    • Bureau Publishes HMDA Beginner’s Guide
    • Senator Presses Treasury Secretary on Collection, Sale of Financial Data
       
  • InfoSight Newsletter, Vol 16, Issue 23 (06/10/2022)
    • Highlights - Would you...
    • OFAC Publishes Russia-Related FAQs
    • FTC Business Blog on Crypto Scam Losses
    • Reminder:  2022 CDRLF Grant Round Closes June 24
    • FTC Proposes Changes to Telemarketing Sales Rule
    • Protecting Servicemenbers from Abuses of the Military Allotment System
       
  • InfoSight Newsletter, Vol 16, Issue 22 (06/01/2022)
    • Highlights - June is Pride Month!
    • CFPB Acts to Protect the Public from Black-Box Credit Models Using Complex Algorithms
    • FHFA Requires New Public Disclosures by Enterprises
    • MLA System Release Due June 30
    • CFPB: Credit Card Payment Data Suppression May Harm Consumers
    • U.S. House Prices Continue Upward Climb
       
  • InfoSight Newsletter, Vol 16, Issue 21 (05/27/2022)
    • Highlights - Make Sure Your Voice is Heard!
    • Fifth Circuit Holds Oral Argument in Challenge to CFPB's Payday Lending Rule Payment Provisions
    • NCUA Letter to Credit Unions Re: Federally Insured Credit Union Use of Distributed Ledger Technologies
    • NCUA Statement on Committee Passage of Vendor Authority and Underserved Areas Bills
    • Did the DOJ Issue ADA Website Accessibility Regulations?
    • CFPB: States Can Enforce Federal Consumer Protection Laws
       
  • InfoSight Newsletter, Vol 16, Issue 20 (05/20/2022)
    • Highlights - 2022 League InfoSight User Survey - Still Open!
    • New InfoSight Content:  US Savings Bonds
    • Revised Interagency Q&As on Flood Insurance
    • National Illicit Finance Strategy For 2022
    • VA Amends Regs on Fiduciary Activities
    • CFPB Wants Consistent Enforcement of Consumer Financial Protections
    • Fed Board Amends Rates in Regs A and D
       
  • InfoSight Newsletter, Vol 16, Issue 19 (05/13/2022)
    • Highlights - 2022 League InfoSight User Survey
    • Advisory Opinion on Coverage of Fair Lending Laws
    • FTC Shuts Down 'The Credit Game' As Scam
    • Nacha Guide on Voice Payments Contract Issues
    • Preventing and Reporting Scams of Older Adults
    • Learn How Credit Unions Can Protect Older Americans Against Financial Exploitation
       
  • InfoSight Newsletter, Vol 16, Issue 18 (05/06/2022)
    • Highlights - InfoSight Content Updates
    • CFPB Issues Spanish Model and Sample Forms
    • FTC Proposes Protection Against Telemarketing for Small Business
    • Ukraine-Related Sanctions Regs Amended, Renamed and Reissued
    • FSB Report on Approaches to Climate-Change Risks
    • FHFA Mandates Use of Supplemental Information Form
       
  • InfoSight Newsletter, Vol 16, Issue 17 (04/29/2022)
    • Highlights - From Template to Preparedness
    • CFPB Report on Medical Billing Complaints
    • U.S. Targets Facilitators of Russian Sanctions Evasion
    • New HUD Guidance on Subsidized Multifamily Housing
    • Comments Due on PCA Relief Extension, Digital Currencies
    • CFPB Invokes Authority to Examine Non-Bank Financial Companies
       
  • InfoSight Newsletter, Vol 16, Issue 16 (04/22/2022)
    • Highlights - Rather get picked last for dodgeball than get audited?
    • CFPB FDCPA Report to Congress
    • FHFA Finalizes Strategic Plan
    • Proposal Would Update Uniform Practice, Procedure Rules
    • NCUA’s New Guide Simplifies, Clarifies Federal Credit Union Charter Application Process
    • FHA adds 40-Year Mortgage Modification Option
       
  • InfoSight Newsletter, Vol 16, Issue 15 (04/15/2022)
    • Highlights - What If? RecoveryPro Can Help
    • CFPB Charges Transunion and Executive with Violating 2017 Order
    • CFPB Proposing Reg V Human Trafficking Amendment
    • NCUA Releases Community Development Revolving Loan Fund Report to Congress
    • FinCEN and Digital Identity
    • Establishment of the Bureau of Cyberspace and Digital Policy
       
  • InfoSight Newsletter, Vol 16, Issue 14 (04/08/2022)
    • Highlights - Quartely Update Videos are BACK!
    • 2022 "Getting it Right" Published
    • Treasury Targets Sanctions Evaders and Russian Tech Companies
    • FinCEN Fines Fragrance Dealer $275,000 for GTO Violations
    • FBI and International Partners Stop Wire Transfer Schemes
    • NCUA to Begin Phase 2 of Resuming Onsite Operations
       
  • InfoSight Newsletter, Vol 16, Issue 13 (04/01/2022)
    • Highlights - Account Insurance Estimator
    • NCUA Heightened Risk of Phishing Attacks
    • Bureau Extends Comment Period on "Junk Fees" RFI
    • OFAC Widens Scope of Russia-Related Sanctions
    • Action Plan for Fighting Bias in Appraisals
    • FinEN Updates SAR Filing Trends by Industry
       
  • InfoSight Newsletter, Vol 16, Issue 12 (03/25/2022)
    • Highlights - RecoveryPro video tour
    • DOJ Issues Guidance on ADA Web Accessibility
    • Letter to Federal Credit Unions Final Rule on Definition of Service Facility
    • USAA FSB Fined $140M for BSA/AML Violations
    • FTC Stops Credit Repair Scheme
    • SBA Deferring Payments on EIDLs
       
  • InfoSight Newsletter, Vol 16, Issue 11 (03/18/2022)
    • Highlights
    • CAMELS - More Information
    • CFPB: New Effort Focused on Financial Issues Facing Rural Communities
    • Executive Order on Development of Digital Assets
    • Russian State-Sponsored Cyber Actors Access Network Misconfigured with Default MFA Protocols
    • CFPB blog on Homeowner Assistance Fund
       
  • InfoSight Newsletter, Vol 16, Issue 10 (03/11/2022)
    • Highlights - "What if?"
    • FinCEN Issues Alert on Potential Russion Sanctions Evasion Efforts
    • NMLS Password Rules Changing This Month
    • CFPB Issues Report on Medical Debt
    • NCUA Issues Letter Regarding CAMELS
    • Registration Open for March 23 NCUA Overdraft Protection Programs Webinar
       
  • InfoSight Newsletter, Vol 16, Issue 9 (03/04/2022)
    • Highlights - InfoSight Exclusive Products Available
    • Protecting Your Information
    • NCUA Cybersecurity Alert
    • CFPB Bulletin on Vehicle Repossessions
    • Short Sale Disclosure Rule Proposed
    • Register Now for NCUA's CAMELS Webinar on March 10
       
  • InfoSight Newsletter, Vol 16, Issue 8 (02/25/2022)
    • Highlights - Black History Month
    • Call Report Modernization
    • FinCEN Program Aids in Recovery of Over $1.1B in Losses
    • CFPB Acts to Protect Consumers with Government Benefit Accounts
    • Interim Final Rule on Prompt Corrective Action Relief Renewed
       
  • InfoSight Newsletter, Vol 16, Issue 7 (02/18/2022)
    • Highlights - Don't spend your time guessing!
    • NEW Content in the Investment Channel
    • FinCEN: Beneficial Ownership Reporting and Next Steps
    • Consumers Getting Runaround from NCRAs
    • FinCEN Program Aids in Recovery of Over $1.1B In Losses
    • CFPB Shares Info on Homeowners Assistance Fund
    • Nacha Adopts Rule for Micro-Entries
       
  • InfoSight Newsletter, Vol 16, Issue 6 (02/11/2022)
    • Highlights - Searchable FAQs
    • NEW and UPDATED Content in the Security Channel
    • NCUA Issues Regulatory Alerts Re: HMDA Requirements
    • CFPB Posts Reference Chart for 2022 Reportable Data
    • PPP Partial Forgiveness Decision Reviews Allowed
    • DHS Launches Cyber Safety Review Board
    • FinCEN Extends Comment Period on Real Estate ANPR
       
  • InfoSight Newsletter, Vol 16, Issue 5 (02/04/2022)
    • Highlights - Finding a Unicorn
    • New Topic Added to Tax Issues Channel
    • Credit Unions Encouraged to Implement Measures Against Possible Threats
    • Register for NCUA's "Call Report Changes" Webinar
    • CFPB Initiative to "Save Americans Billions in Junk Fees"
    • NCUA Proposes Rule on Succession Planning
    • CFPB Posts Lists of Rural or Underserved Counties
       
  • InfoSight Newsletter, Vol 16, Issue 4 (01/28/2022)
    • Highlights - Compliance Dates You Don't Want to Miss!
    • New InfoSight Content
    • New Status of the OSHA COVID-19 Vaccination and Testing ETS
    • Report on Fiancial Services Diversity And Inclusion
    • OFAC Targets Russian-Backed Actors Destabilizing Ukraine
    • FFIEC Best Practices for Exam Information Requests
    • CFPB Offers Free Webinar – Feb. 3, 2022
       
  • InfoSight Newsletter, Vol 16, Issue 3 (01/21/2022)
    • Highlights - Risks aren't always so easy to identify
    • NEW Update on COVID-19 Vaccination and Testing ETS
    • CFPB Alert on Discrimination Involving Religion
    • NCUA’s 2022 Supervisory Priorities
    • CFPB Bulletin on Unlawful Medical Debt Collection and Reporting
    • FDIC & FinCEN Announce Digital ID Proofing Tech Sprint
       
  • InfoSight Newsletter, Vol 16, Issue 2 (01/14/2022)
    • Highlights - Compliance Doesn't Just Happen
    • Update on COVID-19 Vaccination and Testing ETS
    • MLO Registration Reactivation Period
    • FinCEN Seeks to Streamline, Modernize, and Update BSA Rules
    • NCUA Revises Its Call Report Beginning with March 2022 Reporting Cycle
    • NCUA Extends Credit Union Diversity Self-Assessment Deadline to Jan. 31
       
  • InfoSight Newsletter, Vol 16, Issue 1 (01/07/2022)
    • Highlights - New Year's Resolutions
    • CFPB: HMDA Filing Period Has Begun
    • MLA Database Update
    • Annual Threshold Changes
    • Transitioning Away from LIBOR - Whitepaper
    • Reminder:  Diversity Self-Assessment due by Jan. 15
       

 

 

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