InfoSight eNewsletter and Monthly Compliance & Fraud Meeting Reminder

February 15, 2024 |

Topics in this week’s InfoSight newsletter include:

  • Examination Principles Related to Valuation Discrimination and Bias in Residential Lending
  • Continuing the Celebration of Black History Month
  • CFPB Secures $12 Million From Ringleaders of Foreclosure Relief Scam
  • IEC Issues Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lending
  • NCUA and CDFI Fund to Co-Host Feb. 29 Webinar on Certification Application
  • As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up Efforts to Protect the Public
  • “Love Stinks” – when a scammer is involved

InfoSight is FREE to League credit union employees as a benefit to membership and provides state and federal compliance and operations resources.

As a reminder, the League’s monthly Compliance and Fraud Meeting is taking place virtually next Wednesday, February 21 at 9:00 am. To join the February discussion, please register on the League’s website.