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Content in this week’s newsletter includes: Old Domain: @leagueinfosight.com; New Domain: @infosight360.com NCUA Annual Report OFAC Alert! International Cartels Designated as Foreign Terrorist Organizations and…
InfoSight eNewsletter
As exciting new changes approach for League InfoSight, their team will distribute a new InfoSight360 newsletter on a monthly basis. This communication will focus on…
NCUA Releases 2024 Fourth Quarter Credit Union System Performance Data
According to the latest financial performance data released by the NCUA, total assets in federally insured credit unions rose by $52 billion over the year…
InfoSight eNewsletter and Future Changes for Communications
This will be the last month League InfoSight sends out their weekly InfoSight eNewsletter. As exciting new changes approach for League InfoSight, their team will…
Beneficial Ownership Information Reporting Goes Into Effect March 21, 2025
Last week, the U.S. District Court for the Eastern District of Texas lifted the nationwide injunction on the Beneficial Ownership Information reporting requirement. Small businesses…
InfoSight eNewsletter
Is your credit union leveraging the resources found on League InfoSight? If you aren’t, you should! A snapshot of the topics available in this week’s…
InfoSight eNewsletter
Is your credit union leveraging the resources found on League InfoSight? If you aren’t, you should! A snapshot of the topics available in this week’s…
Secure Your Spot for Next Month’s Compliance Conference
Compliance is an incredibly important focus for credit unions within the industry—including here in Maine. To help your staff gain crucial insights and ensure they’re…
First League Town Hall of 2025 to Focus on Compliance
The League invites you to join us for our first Town Hall of 2025, featuring Mark Treichel with Credit Union Exam Solutions. Our online event…
InfoSight eNewsletter
Is your credit union leveraging the resources found on League InfoSight? If you aren’t, you should! A snapshot of the topics available in this week’s…
InfoSight eNewsletter
Is your credit union leveraging the resources found on League InfoSight? If you aren’t, you should! To access the newsletter, click the Read More link.…
InfoSight eNewsletter
Is your credit union leveraging the resources found on League InfoSight? If you aren’t, you should! A snapshot of the topics available in this week’s…
InfoSight eNewsletter
Is your credit union leveraging the resources found on League InfoSight? If you aren’t, you should! A snapshot of the topics available in this week’s…
NCUA Releases Research Note on Overdraft, NSF Fees at Credit Unions
Last week, the National Credit Union Administration (NCUA) released a Research Note that provides an analysis of statistics for overdraft and non-sufficient funds fees, and…
InfoSight eNewsletter
Is your credit union leveraging the resources found on League InfoSight? If you aren’t, you should! A snapshot of the topics available in this week’s…
New Regulations Taking Effect With the New Year
With the turning of the calendar, there are some new laws and regulations that require updates to policies and procedures. The League’s Governmental Affairs team…
InfoSight eNewsletter
Is your credit union leveraging the resources found on League InfoSight? If you aren’t, you should! A snapshot of the topics available in this week’s…
Registration Open for January 23 NCUA/CDFI Webinar on Grant Opportunities
Credit unions interested in Community Development Financial Institutions Fund grants can get valuable information on a January 23 webinar hosted by the National Credit Union…
InfoSight eNewsletter
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…
A Gift (For the Fraud Prevention Toolbox)
America’s Credit Unions most recent Compliance Blog highlights updates to the Treasury Check Verification System or TCVS. The post shares information about recent updates to…
InfoSight eNewsletter
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…
NCUA Issues Letter to Credit Unions Regarding Certain Overdraft and Non-Sufficient Funds Fee Practices
Earlier this week, the NCUA issued a letter to credit union boards of directors and CEOs highlighting the risks associated with certain overdraft and NSF…
InfoSight eNewsletter
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…
APSN Causes $95 Million Fine for Navy Federal CU
On November 7, the CFPB and Navy Federal CU (Navy Fed) agreed to a consent order where Navy Fed is required to pay more than…
InfoSight eNewsletter
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…