InfoSight eNewsletter


Topics in this week’s InfoSight newsletter include: Elder/Vulnerable Adult Protections NCUA Board Extends Loan Interest Rate Ceiling CFPB Proposes Rule to Rein in Excessive Credit…

InfoSight eNewsletter


Topics in this week’s InfoSight newsletter include: CFPB Releases Updates to Mortgage Servicing Exam Procedures CFPB Issues Guidance on Root Unwanted Subscription Tactics FCC Announces…

NCUA Outlines Supervisory Priorities


In a letter shared with credit unions this week, the NCUA outlined its supervisory priorities and other updates to the agency’s examination program for 2023.…

InfoSight eNewsletter


Topics in this week’s InfoSight newsletter include: Are You Signed Up to Receive FinCEN Notifications? Annual Threshold Updates Compliance Resolution: Get the Board on Board…

InfoSight eNewsletter


Topics in this week’s InfoSight newsletter include: Board Approves NCUA 2023–2024 Budget; Issues Proposed Rule on Financial Innovation NCUA Releases Q3 2022 State-Level Data Report…

InfoSight eNewsletter


Topics in this week’s InfoSight newsletter include: Changes to HMDA’s Closed-End Loan Reporting Threshold NCUA Re-establishes AMAC as Independent Office Nacha’s Payments Innovation Alliance Releases…

InfoSight eNewsletter


Topics in this week’s edition include: CECL Resources CFPB Supervisory Examinations Find Credit Reporting Failures, Junk Fees, and Mishandling of COVID-19 Protections Share Insurance Fund…

Compliance and Fraud Zoom Call


February 15 @ 9:00 am - 10:00 am - With all of the compliance challenges facing credit unions today, the Maine Credit Union League has…

InfoSight eNewsletter


Topics in this week’s edition include: CFPB Issues Guidance to Address Shoddy Investigation Practices by Consumer Reporting Companies Chairman Harper Testifies on State of the…

InfoSight eNewsletter


Topics in this week’s edition include: Advance Notice of Proposed Rulemaking – Request for Public Comment NACHA Reminds Third-Party Senders to Conduct a Risk Assessment…

InfoSight eNewsletter


Topics in this week’s edition include: Content Update – Current Expected Credit Loss (CECL) New Compliance Video CFPB Issues Guidance to Help Banks Avoid Charging…

InfoSight eNewsletter


Topics in this week’s edition include: P2P Transactions 401(k) Limit Increases to $22,500 for 2023, IRA Limit Rises to $6,500 CFPB Takes Action to Address…

InfoSight eNewsletter


Topics in this week’s edition include: NCUA Releases Updates to Automated Cybersecurity Evaluation Toolbox Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for…

InfoSight eNewsletter


Topics in this week’s edition include: Mortgage Borrowers Can Challenge Inaccurate Appraisals Through the Reconsideration of Value Process AFP Survey Finds Businesses ‘Actively Shifting’ to…