InfoSight eNewsletter and Monthly Fraud/Compliance Call Reminder

August 10, 2023 |

Topics in this week’s InfoSight newsletter include:

  • Federal and State Regulators Release Updates to BSA/AML Exam Manual
  • CFPB Sues USASF Servicing for Illegally Disabling Vehicles and for Improper Double-Billing Practices
  • Comment on Quality Control Standards for Automated Valuation Models Proposed Rule Due August 21
  • Comment Period of the Policy Statement: Minority Depository Institution Preservation Program Due August 28
  • Comment Regarding NCUA Operating Fee Schedule Methodology

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, August 16 at 9:00 am. To join the August discussion, please register on the League’s website.