InfoSight eNewsletter


Topics in this week’s edition include:

  • CFPB Updates EFT/Reg E FAQs
  • FinCEN Seeks Input on Modernizing AML/CFT Regime
  • Complete NCUA’s Volunteer Credit Union Diversity Self-Assessment
  • CFPB Reports Finding Wide-Ranging Law Violations in 2021
  • NCUA Awards $100,000 in Mentoring Grants

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.