InfoSight eNewsletter


Topics in this week’s edition include: Webinar – Money Laundering from Environmental Crime Treasury Acts to Counter Ransomware OFAC Releases Advisory on Ransomware Payments FinCEN…

NCUA MDI Mentoring Grant Round Reopens 10/11


Federally insured credit unions with both the minority depository institution and low-income designations are eligible to apply for the National Credit Union Administration’s MDI mentoring…

InfoSight eNewsletter


Topics in this week’s edition include: OFAC Blocked Property Due September 30 HMDA Filing Instructions Guide State Regulators Shut Down Four Fake Websites Ten-Digit Dialing…

InfoSight eNewsletter


Topics in this week’s edition include: Highlights – League InfoSight Survey CFPB Proposes Business Loan Data Collection Rule $47 Million to Fight Housing Discrimination Court…

InfoSight eNewsletter


Topics in this week’s edition include: CFPB Withdraws Proposal to Delay Debt Collection Rules Interagency Statements Regarding Hurricane Ida and CA Wildfires Revised Fannie/Freddie Uniform…

InfoSight eNewsletter


Topics in this week’s edition include: Payday Lending Rule Status Streamlined CDFI Application Qualifying Round Opens 9/12 Child Tax Credit Update New CFPB Tech Specs…

InfoSight eNewsletter


Topics in this week’s edition include: Second Wave of Advance Child Tax Credits Issued HUD and FHFA Announce Fair Housing/Lending Agreement Credit Card Limits Trending…

InfoSight eNewsletter


Topics in this week’s edition include: NCUA Letter on Capitalization and Unpaid Interest FFIEC Issues Guidance on Authentication and Access to Financial Institution Services and…

InfoSight eNewsletter


Topics in this week’s edition include: Agencies Extend Eviction Moratoria CFPB Webinar:  Helping Clients Who Are Experiencing Housing Insecurity Reminder To Update EIN Information CFPB…

InfoSight eNewsletter


Topics in this week’s edition include: InfoSight Content Updates FAQs From the IRS re: Child Tax Credits and Offsets CFPB Releases More Resources for Military…

InfoSight eNewsletter


Topics in this week’s edition include: FinCEN Exchange on Ransomware FHFA Cancels Adverse Market Refinance Procedural Notice on PPP Guarantee Purchases Direct Deposit of Child…

InfoSight eNewsletter


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…

InfoSight eNewsletter


Topics in this week’s edition include: CFPB Amends Reg X with Temporary Foreclosure Safeguards NCUA Shares Interagency Statement CDC Extends Eviction Moratorium for Last Time…

InfoSight eNewsletter


Topics in this week’s edition include: FFIEC Announces Availability of 2020 Data on Mortgage Lending FBI: Scams Target Older Victims June 18, 2021 NASCUS Report…

InfoSight eNewsletter


Topics in this week’s edition include: Cannabis and Hemp-Related Accounts Elder Financial Exploitation Training CFPB Issues Interpretive Rule on Authority to Resume MLA Exams CFPB…

InfoSight eNewsletter


Topics in this week’s edition include: InfoSight Content Update CFPB Adds FAQs on Escrow Accounts Advance Child Tax Credit Payments to Begin on July 15 NCUA…

2021 CDRLF Grant Round Closes June 26


Low-income-designated credit unions seeking Community Development Revolving Loan Fund (CDRLF) grants, including MDI mentoring grants, have until June 26 to submit their applications.

InfoSight eNewsletter


Topics in this week’s edition include: Administration Proposes Expanded Reporting to IRS FinCEN Innovation Hours Program on Privacy Enhancing Technologies Yellen Asks Congress for Project…

InfoSight eNewsletter


Topics in this week’s edition include: Nacha Requests Feedback on Proposals and Posts RFI Fed Chair’s Message on Potential for Central Bank Digital Currency FTC Schedules…

NCUA Issues Regulatory Alert


On April 30, 2021, the Consumer Financial Protection Bureau (CFPB) published in the Federal Register a final rule amending the Ability-to-Repay/Qualified Mortgage Rule (ATR/QM Rule) in Regulation Z.

Maine Mask Mandate Lifted


Beginning May 24, Governor Mills will lift the indoor mask mandate regardless of vaccination status for all spaces with the exception of schools and child…