Print
Topics in this week’s edition include:
- 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 Clause
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.