Home Resources
View/Print All Return

Newsletter

2022 Newsletters

  • 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
       

2021 Newsletters

  • InfoSight Newsletter, Vol 15, Issue 48 (12/17/2021)
    • Highlights - Happy Holidays!
    • CFPB Updates EFT/Reg E FAQs
    • FinCEN Seeks Input on Modernizing AML/CFT Regime
    • Complete NCUA's Volunteer Credit Union Diversity Self-Assessment by January 15
    • CFPB Reports Finding Wide-Ranging Law Violations In 2021
    • NCUA Awards $100,000 in Mentoring Grants
       
  • InfoSight Newsletter, Vol 15, Issue 47 (12/10/2021)
    • Highlights - Recovery Pro Year-end special!
    • FinCEN Issues Proposed Rule for Beneficial Ownership
    • FFIEC BSA/AML Exam Manual Updated
    • DOJ Issues Initiative to Combat Money Mule Scams
    • CFPB Issues LIBOR Transition Rule
    • Regulation Z Thresholds for 2022
       
  • InfoSight Newsletter, Vol 15, Issue 46 (12/3/2021)
    • Highlights
    • NCUA Board Calls on Congress to Make CLF Enhancements Permanent
    • FinCEN Notice on Environment Crimes and Financial Activity
    • CFPB Requests Input on Detecting Mortgage Lending Discrimination
    • Bureau Reminder to Debt Collectors
    • HUD Awards $3.6M For Neighborhood Revitalization
       
  • InfoSight Newsletter, Vol 15, Issue 45 (11/19/2021)
    • Highlights:  Happy Thanksgiving
    • UPDATE! OSHA COVID-19 ETS Information
    • Mortgage Servicing Supervisory Flexibility Ending
    • FCU Meeting Flexibility in 2022 Due to COVID-19
    • IRS Reminder About Child Tax Credit Advances
    • CFPB Sues Pawn Lenders for Cheating Military Families
    • CFPB Reminder Re: HMDA Data Reporting
       
  • InfoSight Newsletter, Vol 15, Issue 44 (11/12/2021)
    • Highlights:  CU PolicyPro assignments 
    • Coming Soon!  OSHA COVID-19 ETS Information
    • FinCEN Updates Advisory on Ransomware
    • CFPB Action to Stop False ID Name-Matching
    • 401(k) Contribution Limit Increased
    • CFPB Resources for Members/Co-Workers Affected by COVID-19
    • Register Now for NCUA’s Consumer Compliance Webinar on Dec. 1
       
  • InfoSight Newsletter, Vol 15, Issue 43 (11/5/2021)
    • Highlights:  Compliance affects all areas
    • New CFPB Guide for Family Members of Elders
    • CFPB Director Chopra on Stablecoin
    • IRS Issues Additional $510 Million In Refunds
    • CFPB Releases Debt Collection Rule Guidance Documents
    • NCUA Extends MDI Mentoring Grants Application Deadline to Nov. 14
       
  • InfoSight Newsletter, Vol 15, Issue 42 (10/29/2021)
    • Highlights:  Happy Halloween!
    • HMDA Reminder - Use the 2020 Census Data Beginning January 1, 2022
    • Tech Companies Ordered to Provide Info to CFPB
    • NCUA Board Approves Final Rules on CUSOs and CAMELS Rating System, Briefed on Cybersecurity
    • MLA Database Users Must Keep Accounts Active
    • NCUA Issues Guidance, Announces Upcoming ECIP Action
       
  • InfoSight Newsletter, Vol 15, Issue 41 (10/22/2021)
    • Highlights:  Compliance Doesn't Have to be a Nightmare
    • Risk Alert: Business Email Compromise through Exploitation of Cloud-Based Email Services
    • Ransomware Information: Virtual Currency
    • OFAC Guidance for Virtual Currency Industry
    • What’s Happening with LIBOR??
    • Registration Open for the NCUA Automated Cybersecurity Evaluation Toolbox Webinar
       
  • InfoSight Newsletter, Vol 15, Issue 40 (10/15/2021)
    • Highlights - A Day in the Life of a Compliance Officer
    • CFPB Making Changes to Credit Card Data Submission Process
    • Register Now for Webinar on Bias in Home Appraisals and the Racial Homeownership Gap on Oct. 27
    • FCC Sets Interim Fees for Reassigned Numbers Database
    • NCUA’s 2021 DEI Summit
       
  • InfoSight Newsletter, Vol 15, Issue 39 (10/8/2021)
    • Highlights - Indigenous Peoples' Day
    • Task Force Issues Guidance for Federal Contractors Vaccine Mandate
    • CFPB Responds to Residents' Rights Month
    • Canada Makes AML/CFT Progress
    • NCUA FAQs Related to COVID-19 for Federally Insured CUs
       
  • InfoSight Newsletter, Vol 15, Issue 38 (10/1/2021)
    • Highlights - New Content in InfoSight
    • CFPB Report on Consumer Complaint Submissions
    • FinCEN Starts Process for New Antiquities Trade Regs
    • COVID-19 Multifamily Forbearance Extended Again
    • HUD and FHA Clarify Freddie Mac Group Home Policy
    • NCUA Issues Letter to FCUs: End of Homeowner Protection Programs
       
  • InfoSight Newsletter, Vol 15, Issue 37 (9/24/2021)
    • Highlights - National Hispanic Heritage Month
    • Last Chance:  League InfoSight Survey
    • Webinar: Money Laundering from Environmental Crime
    • Treasury Acts to Counter Ransomware
    • OFAC Releases Advisory on Ransomware Payments
    • FinCEN SAR Guidance Regarding Child Exploitation
    • NCUA Pilots Post-Examination Survey September - March
       
  • InfoSight Newsletter, Vol 15, Issue 36 (9/17/2021)
    • Highlights - League InfoSight Survey Reminder
    • OFAC: Blocked Property Report Due September 30
    • HMDA Filing Instructions Guides
    • State Regulators Shut Down Four Fake Websites of a Credit Union & Three Banks
    • Ten-Digit Dialing Coming in October for Some Areas
       
  • InfoSight Newsletter, Vol 15, Issue 35 (9/10/2021)
    • Highlights - League InfoSight Survey
    • CFPB Proposes Business Loan Data Collection Rule
    • $47M to Fight Housing Discrimination
    • Court Okays CFPB Payday Lending Regulation
    • Digital Identity Services Workshop Announced
    • Diversity, Equity and Inclusion Summit 2021 - Register Now
       
  • InfoSight Newsletter, Vol 15, Issue 34 (9/3/2021)
    • Highlights
    • CFPB Withdraws Proposal to Delay Debt Collection Rules
    • Interagency Statements Regarding Hurricane Ida and CA Wildfires
    • Revised Fannie/Freddie Uniform Legal Instruments
    • Payday Lending Rule Status Update
       
  • InfoSight Newsletter, Vol 15, Issue 33 (8/27/2021)
    • Highlights
    • Payday Lending Rule Status Update
    • Streamlined CDFI Application Qualifying Round Opens Sept. 12
    • Child Tax Credit Update
    • New CFPB Tech Specs for Card Agreement Data Submissions
    • Treasury Proposes Amendments to its ACH Rules
       
  • InfoSight Newsletter, Vol 15, Issue 32 (8/20/2021)
    • Highlights
    • Second Wave of Advance Child Tax Credits Issued
    • HUD and FHFA Announce Fair Housing/Lending Agreement
    • Credit Card Limits Trending Upward
    • Fannie and Freddie Stress Test Results
    • NCUA Implements Modernized Systems and Tools
       
  • InfoSight Newsletter, Vol 15, Issue 31 (8/13/2021)
    • Highlights
    • NCUA Letter on Capitalization of Unpaid Interest
    • FFIEC Issues Guidance on Authentication and Access to Financial Institution Services and Systems
    • CFPB Makes COVID-19 Higher Ed Grants Available
    • Was Juneteenth 2021 a Federal Holiday?
    • CFPB Updates Mortgage Servicing Guide
       
  • InfoSight Newsletter, Vol 15, Issue 30 (8/6/2021)
    • Highlights
    • Agencies Extend Eviction Moratoria
    • CFPB Webinar:  Helping Clients Who Are Experiencing Housing Insecurity
    • Reminder to Update EIN Information
    • CFPB Announces Effective Date for FDCPA Final Rules
    • Paid Sick and Family Leave Tax Credits
       
  • InfoSight Newsletter, Vol 15, Issue 29 (7/30/2021)
    • InfoSight Content Updates
    • FAQs From the IRS re: Child Tax Credits and Offsets
    • CFPB Releases More Resources for Military Consumer Month
    • Additional COVID Recovery Options for Homeowners
    • CFPB Amends Mortgage Servicing Requirements for Borrowers Affected by the COVID-19 Emergency
    • Nacha Opt-In Program for Returning Bogus Unemployment Benefits
       
  • InfoSight Newsletter, Vol 15, Issue 28 (7/23/2021)
    • FinCEN Exchange on Ransomware
    • FHFA Cancels Adverse Market Refinance Fee
    • Procedural Notice on PPP Guarantee Purchases and Charge-Offs
    • Direct Deposit of Child Tax Credit Has Begun
       
  • InfoSight Newsletter, Vol 15, Issue 27 (7/16/2021)
    • Highlights: Message re: Kaweya ransomewhere attack; "Four signs you might need InfoSight"
    • CFPB Bulletin on Reporting Rental and Eviction Information
    • OFAC: Do Not Forget Your Blocked Property Report
    • FinCEN Notes FATF Updates on Deficient AML/CFT/CPF Programs
    • New CECL Tool to Be Released by Federal Reserve
    • July is Military Consumer Month
    • CFPB Releases Translation of Mortgage Servicing Early Intervention Written Notice Model Clauses
       
  • InfoSight Newsletter, Vol 15, Issue 26 (7/2/2021)
    • CFPB Amends Reg X with Temporary Foreclosure Safeguards
    • NCUA Shares Interagency Statement After FinCEN Issues First National AML/CFT Priorities
    • CDC Extends Eviction Moratorium for Last Time
    • Minority Depository Institution Credit Unions See Year of Growth
    • Two NACHA Rules Now Effective
    • NCUA Board Approves Three Agenda Items
       
  • InfoSight Newsletter, Vol 15, Issue 25 (6/25/2021)
    • Highlights: Secret Sauce for Credit Union Compliance
    • Content Updates:  RISK Alerts
    • Updates to FFIEC BSA/AML Exam Manual
    • NCUA to Host 2021 DEI Summit for Credit Union System Stakeholders
    • CFPB Statement on Juneteenth Holiday and Mortgage Closings
    • FHA Updates Student Loan Payment Calculations
    • NCUA Upcoming Rulings
       
  • InfoSight Newsletter, Vol 15, Issue 24 (6/18/2021)
    • Highlights: Cannabis- and Hemp-Related Accounts; Juneteenth!
    • Elder Financial Exploitation Training
    • CFPB Issues Interpretive Rule on Authority to Resume MLA Exams
    • CFPB Reg E FAQs on Unauthorized EFTs
    • CFPB Spring 2021 Rulemaking Agenda
    • New American Rescue Plan FAQs from IRS
       
  • 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?

 

Go to main navigation