InfoSight eNewsletter

February 3, 2021 |

Topics in this week’s edition include:

  • 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 is FREE to League CU employees as a benefit to membership and provides state and federal compliance and operations resources. Information on InfoSight, including overviews of state regulations, are reviewed annually by compliance professionals across the country, including the League’s own Compliance team. Request your login today.