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Topics in this week’s InfoSight newsletter include:
- NCUA Reinstates Civil Penalties for Late Call Report Filing
- NCUA Board Approves Charitable Donation Accounts Final Rule
- FinCEN Extends Deadline for Companies Created or Registered in 2024 to File Beneficial Ownership Information
- CFPB Orders Bank of America to Pay for Reporting False Mortgage Data
- FinCEN Alert on COVID-19 Employee Retention Credit Fraud
InfoSight is FREE to League credit union employees as a benefit to membership and provides state and federal compliance and operations resources.