InfoSight eNewsletter


Topics in this week’s edition include:

  • FFIEC Releases Updates to BSA/AML
  • Consumer Finance Protection Week
  • FCC Final TRACED Act Rules
  • FinCEN Issues Advisory on Crimes Targeting EIPs
  • FHFA Extends COVID-19 Forbearance and Foreclosure Eviction Moratoriums
  • What Is the World Council of Credit Unions?

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.