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?