InfoSight eNewsletter

July 31, 2024 |

Is your credit union leveraging the resources found on InfoSight? If you aren’t, you should! A snapshot of the topics available in this week’s InfoSight newsletter are below.

  • FinCEN Issues Notice to Financial Institution Customers on Beneficial Ownership Information Requirements
  • CFPB Warns Against Intimidation of Whistleblowers
  • CFPB to Distribute Over $8 million to Consumers Harmed by All American Check Cashing, Inc.
  • Register Now for the Sustaining DEI Through Developing Your DEI Strategic Plan Part 2 Webinar

InfoSight is FREE to League credit union employees as a benefit to membership and provides state and federal compliance and operations resources. Please contact the League if you need assistance accessing InfoSight.