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Vol 12, Issue 20
May 18, 2018

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

COMPLIANCE NEWS HEADLINES

  • FFIEC Updates CDD/Beneficial Ownership Exam Procedures
  • FinCEN Posts CTR Deadline Reminder
  • Changes to Share Insurance Advertising Effective May 25
  • CUNA to Offer GDPR Free Seminar

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: Checklists
  • Compliance Outlook for Q1 and Q2 2018

ADVOCACY HIGHLIGHT‚Äč

  • Keeping up with CUNA Advocacy

QUESTION OF THE WEEK

  • If our member comes in with a check made out to another person and endorsed by that person, can we deposit it into that member’s account?
Vol 12, Issue 19
May 11, 2018

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

COMPLIANCE NEWS HEADLINES

  • FFIEC and CFPB Release Mortgage Data
  • NCUA Webinar to Explain Benefits of CDFI Certification

CORNERSTONE NEWS

  • May 15 Oklahoma State Credit Union Board Meeting Cancelled

INFOSIGHT HIGHLIGHT

  • InfoSight – Tax Issues
  • Compliance Outlook for Q1 and Q2 2018

ADVOCACY HIGHLIGHT

  • More Activity on S. 2155 – Economic Growth, Regulatory Relief and Consumer Protection Act
  • House Passes CUNA-backed Bill to Strengthen SBA 7(a)
  • Keeping up with CUNA Advocacy

QUESTION OF THE WEEK

  • Are we required to follow escheatment/dormant property laws for states other than the ones where our credit union is located? 
Vol 12, Issue 18
May 04, 2018

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

COMPLIANCE NEWS HEADLINES

  • Bureau Finalizes TRID Rule Amendment
  • FinCEN Advisory on Jurisdictions with AML/CFT Deficiencies
  • U.S. Court Case: 9 Banks and 50 Bank Accounts Exploited by Human Trafficking Ring

CORNERSTONE NEWS

  • Mark Your Calendar for the 2018 Compliance and Audit Conference

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: Security
  • Compliance Outlook for Q1 and Q2 2018

ADVOCACY HIGHLIGHT

  • Comments Due Throughout the Month of May
  • Keeping up with CUNA Advocacy

QUESTION OF THE WEEK

  • If we receive a freeze order or garnishment order, does that apply to business accounts that a member may have access to?