Newsletter
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