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…

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…

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…

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…

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…

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…

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…

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, including the Maine Credit Union League, have collaborated to provide valuable tools and resources to member credit unions to assist in implementing…

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…

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…

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…

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,…

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 –…

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…

Topics in this week’s InfoSight newsletter include: Registration Now Open for NCUA Diversity Equity, and Inclusion Summit Nov. 1–2 NCUA Releases Q1 2023 State-Level Credit…

For federally insured credit unions, median asset growth and growth in shares and deposits declined slightly over the year ending in the first quarter of…

Topics in this week’s InfoSight newsletter include: NCUA to Host Webinar on Combatting Appraisal Bias on June 21 Agencies Propose Interagency Guidance on Reconsiderations of…

The latest edition of CUNA’s Comp Blog outlines specific Regulation Z requirements to keep in mind as we approach the Juneteenth federal holiday.

Topics in this week’s InfoSight newsletter include: NCUA Designates June as MDI Awareness Month CFPB Issue Spotlight Analyzes “Artificial Intelligence” Chatbots in Banking Agencies Request…

In recognition of National Homeownership Month, the NCUA is hosting a webinar to discuss federal government efforts to combat bias in home valuations and increase…

Topics in this week’s InfoSight newsletter include: Discovering MDIs: The Key to Building a Strong and Inclusive Financial System Webinar CFPB Orders Installment Lender OneMain…