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Is your credit union leveraging the resources found on InfoSight? If you aren’t, you should! A snapshot of the topics available in this week’s InfoSight newsletter are below.
- NCUA Board Approves Advance Notice of Proposed Rulemaking on Records Retention
- CFPB Updates Supervision Designation Procedures
- FinCEN Reminds Financial Institutions to Remain Vigilant to Environmental Crimes
- FinCEN Updates Beneficial Ownership Information FAQs
InfoSight is FREE to League credit union employees as a benefit to membership and provides state and federal compliance and operations resources. Please contact the League if you need assistance accessing InfoSight.