InfoSight eNewsletter

Topics in this week’s edition include:

  • New and Updated Content in the Investment Channel
  • FinCEN: Beneficial Ownership Reporting and Next Steps
  • Consumers Getting Runaround From Nationwide Consumer Reporting Agencies
  • FinCEN Program Aids in Recovery of Over $1.1 B in Losses
  • CFPB Shares Info on Homeowners Assistance Fund

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.