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Vol 11, Issue 25
June 23, 2017

In this week's Cornerstone InfoSight eNewsletter, articles on compliance topics include:

COMPLIANCE NEWS HEADLINES

  • Federal Reserve Raises Federal Funds Interest Rates
  • OFAC Issues FAQs on New U.S. Cuba Policy
  • Consumer Compliance Outlook

CORNERSTONE LEAGUE HEADLINES

  • Heart of Texas Compliance Officers Meeting June 29, 2017
  • 2017 Compliance & Audit Conference
  • Audio Conference - Effective Credit Reporting: Serving the Member and Avoiding the Landmines
  • New ComplySight Enhancements - Factor Grading Screen and Factor Grade Report!

INFOSIGHT HIGHLIGHT

  • Broker-Dealers

ADVOCACY HIGHLIGHT

  • CFPB Proposes Changes to Prepaid Rule - Comments Needed

DOGGIE BAG

  • Credit Cards and MLA

COMMENT CALL DEADLINES

REGULATORY COMPLIANCE TRAINING

Vol 11, Issue 24
June 16, 2017

In this week's Cornerstone InfoSight eNewsletter, articles on compliance topics include:

COMPLIANCE NEWS HEADLINES

  • FFIEC Updated CyberSecurity Tool
  • NCUA Releases New Call Report Form and Instructions
  • Compliance: NCUA releases MBL FAQs to aid implementation

CORNERSTONE LEAGUE HEADLINES

  • Heart of Texas Compliance Officers Meeting June 29, 2017
  • 2017 Compliance & Audit Conference
  • Audio Conference - Effective Credit Reporting: Serving the Member and Avoiding the Landmines
  • New ComplySight Enhancements - Factor Grading Screen and Factor Grade Report!

INFOSIGHT HIGHLIGHT

  • Authentication in an Internet Banking Environment

ADVOCACY HIGHLIGHT

  • FinCEN to Update DoEP report
  • Reign In CFPB, Redesign CU Rules: Treasury Department

DOGGIE BAG

  • Skimming liability?

COMMENT CALL DEADLINES

REGULATORY COMPLIANCE TRAINING

Vol 11, Issue 23
June 09, 2017

In this week's Cornerstone InfoSight eNewsletter, articles on compliance topics include:

COMPLIANCE NEWS HEADLINES

  • DOL Fiduciary Rule: What's Next?
  • Regulators Issue Advisory on Appraiser Availability
  • NCUA Releases MBL Rule FAQs
  • Under the MLA Rule Which Fees or Charges Are Required to be Included in the Calculation of the MAPR?
  • Final Reg CC Rule and New Proposal Issued
  • Deutsche Bank AG pays $41 million for AML deficiencies

CORNERSTONE LEAGUE HEADLINES

  • Heart of Texas Compliance Officers Meeting June 29, 2017
  • 2017 Compliance & Audit Conference
  • New ComplySight Enhancements - Factor Grading Screen and Factor Grade Report!

INFOSIGHT HIGHLIGHT

  • IRS Form 1099-C

ADVOCACY HIGHLIGHT

  • CUNA Seeks Feedback on the TCPA and Your Credit Union
  • CUNA Provides CFPB with Detailed Summary of Changes to Better Protect Credit Union Members

DOGGIE BAG

  • Over-the-limit consent?

COMMENT CALL DEADLINES

REGULATORY COMPLIANCE TRAINING