InfoSight eNewsletter and Compliance/Fraud Zoom Meeting Reminder

September 11, 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.

  • Credit Union Assets and Loans Grow, Delinquencies Increase, Net Income Down
  • FinCEN Issues In-Depth Analysis of Check Fraud Related to Mail Theft
  • Implications of Artificial Intelligence Technologies on Protecting Consumers from Unwanted Robocalls and Robotexts
  • FinCEN Updates Frequently Asked Questions on Beneficial Ownership Information

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.

As a reminder, the League’s monthly Compliance and Fraud Meeting is taking place virtually next Wednesday, September 18 at 9:00 am. To join the discussion, please register on the League’s website.