Print
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 Coming in October
InfoSight is FREE to League CU employees as a benefit to membership and provides state and federal compliance and operations resources. Information on InfoSight, including overviews of state regulations, are reviewed annually by compliance professionals across the country, including the League’s own Compliance team. Request your login today.