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The Bureau of Motor Vehicles has made public the draft rule for the Electronic Lien Titling Program. An overview of the program was discussed during…
InfoSight and Monthly Fraud/Compliance Call Reminder
Topics in this week’s InfoSight newsletter include: Regulatory Alert – Member Expulsion for Cause FinCEN Issues Alert on Prevalent Virtual Currency Investment Scam Commonly Known…
Register Now for NCUA’s Consumer Compliance Webinar on September 27
Credit unions can get valuable information on a range of consumer compliance and fair lending topics during an upcoming webinar hosted by the National Credit…
InfoSight eNewsletter
Topics in this week’s InfoSight newsletter include: Federal and State Financial Agencies Issue Interagency Statement on Practices Regarding Institutions Affected by Hurricane Idalia NCUA Women…
InfoSight eNewsletter
Topics in this week’s InfoSight newsletter include: Introduction to OFAC Web Series Agencies to Host Roundtable on Special Purpose Credit Programs Register Now for the…
InfoSight eNewsletter
Topics in this week’s InfoSight newsletter include: Regulatory Agencies Issue Interagency Statement Regarding Financial Institutions Affected by Hawaii Wildfires CFPB Penalizes Freedom Mortgage and Realty…
League Employee Spotlight: Ellen Parent, Director of Compliance
Ellen Parent, Director of Compliance for the League’s Governmental Affairs team, first brought her knowledge and expertise to the organization in February 2019. Nearly five…
Register Today for the Bank Secrecy Act Virtual “Hot Topics” Conference Happening Next Month
Bank Secrecy Act (BSA) compliance continues to be a national priority and remains a critical part of any credit union’s supervisory examination. Because keeping up-to-date…
The Honorable Rodney E. Hood Visits Maine to Meet with Credit Unions
Credit unions enjoyed a special opportunity to meet with one of their federal regulators on Monday. NCUA Board Member Rodney E. Hood addressed the League,…
InfoSight eNewsletter
Topics in this week’s InfoSight newsletter include: FTC Charges Experian with Spamming Consumers NCUA Monitoring and Assisting Credit Unions Affected by Wildfires in Maui CFPB…
InfoSight eNewsletter and Monthly Fraud/Compliance Call Reminder
Topics in this week’s InfoSight newsletter include: Federal and State Regulators Release Updates to BSA/AML Exam Manual CFPB Sues USASF Servicing for Illegally Disabling Vehicles…
Now Is the Time to Book Your Strategic Planning Session
With Labor Day just around the corner, credit unions will soon be getting their 2024 strategic planning underway. Thinking about strategies and objectives for the…
Recent Uptick in Cyberattacks Against Credit Unions and Third-Party Service Providers
The NCUA has observed a concerning rise in cyberattacks against credit unions, credit union service organizations, and other third-party vendors supplying financial services products. These…
InfoSight eNewsletter
Topics in this week’s InfoSight newsletter include: Agencies Update Guidance on Liquidity Risks and Contingency Planning Importance of Contingency Funding Plans NCUA Hispanic Recruitment Virtual…
InfoSight eNewsletter
Topics in this week’s InfoSight newsletter include: NCUA Board Approves Final Member Expulsion Rule CFPB Report Shows Workers Face Risks from Employer-Driven Debt CFPB Exams…
NCUA Hosting August 2 Webinar on New Cyber Incident Reporting Rule
Credit unions can get valuable information on the National Credit Union Administration’s new cyber incident notifications rule on an August 2 webinar hosted by the…
League InfoSight Owners Collaborate to Enhance Member Experience
Maine Credit Union League to Offer New Trusted Contact Resources League InfoSight owners, including the Maine Credit Union League, have collaborated to provide valuable tools…
League to Offer New Trusted Contact Resources
League InfoSight owners, including the Maine Credit Union League, have collaborated to provide valuable tools and resources to member credit unions to assist in implementing…
NCUA Board Approves Final Member Expulsion Rule
The NCUA Board unanimously approved a final rule that amends the standard federal credit union bylaws to adopt a policy by which a federal credit…
InfoSight eNewsletter
Topics in this week’s InfoSight newsletter include: FINRA Fines Merrill Lynch MDI Credit Unions’ Strong Performance Benefits Members and Communities NCUA to Host August 2…
InfoSight eNewsletter
Topics in this week’s InfoSight newsletter include: Q2 Compliance Update Video Now Available CFPB Takes Action Against Bank of America NCUA Releases Annual Cybersecurity and…
Five County CU Expands Its Field of Membership
The Maine Bureau of Financial Institutions recently approved a request from Five County CU to amend its bylaws and expand its rural district field of…
NCUA Releases Annual Cybersecurity & Credit Union System Resilience Report
The National Credit Union Administration released its Report to the Committee on Financial Services of the House of Representatives and to the Committee on Banking,…
InfoSight eNewsletter
Topics in this week’s InfoSight newsletter include: NCUA Rescinds COVID-19 Guidance to Credit Unions NCUA Board Approves Proposal on MDI Preservation Program CFPB Blog –…
NCUA Rescinds Most COVID-19 Guidance to Credit Unions
Following the ending of the federal government’s COVID-19 public health emergency declaration on April 10, the National Credit Union Administration announced that it is rescinding…