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Vol 12, Issue 27
July 13, 2018

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

COMPLIANCE NEWS HEADLINES

  • Information About the Recent Changes to the Home Mortgage Disclosure Act
  • CFPB Orders Restitution of $335 Million by Citibank
  • 'Free Credit Report' Schemers Pay $5.2M

CORNERSTONE NEWS HEADLINES

  • Updated BSA Video and New Texas POA Refusal Form for Use with HE Loan Closing

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: Loan Channel – Allowance for Loan and Lease Losses
  • Compliance Videos: Compliance Connection Video

ADVOCACY HIGHLIGHT

  • CUNA President/CEO to CUs: Control our Destiny
  • CUNA Writes in Opposition to NDAA Provision Excluding Credit Unions from Military Bases
  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • I heard there is updated information on amending or backfilling Currency Transaction Reports. Where can I find that?
Vol 12, Issue 26
June 29, 2018

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

COMPLIANCE NEWS HEADLINES

  • CUNA Provides Second Quarter 2018 Update to the MLA Fee Comparison Spreadsheet
  • Reg CC Changes Effective July 1
  • Two More States Throw Out ADA Lawsuits

CORNERSTONE NEWS HEADLINES

  • Updated BSA Video and New Texas POA Refusal Form for Use with HE Loan Closing
  • Upcoming Webinar - Disgruntled Debtors: How to Deal with Nuisance Disputes of Negative Credit Bureau Reports
  • Notice of Upcoming Texas Credit Union Commission Meetings (Texas SCUs)

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: League InfoSight Survey!
  • Compliance Videos: Compliance Connection Video - New!

ADVOCACY HIGHLIGHT

  • CUNA-Supported Bill with RBC Delay Passes House
  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • Can we deposit an estate check into the personal account of a member?
Vol 12, Issue 25
June 22, 2018

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

COMPLIANCE NEWS HEADLINES

  • ADA Lawsuit Dismissed
  • Credit Union Leagues Support New States’ Rights Marijuana Bill
  • FinCEN Issues Advisory on Corrupt Foreign Officials and Human Rights Abuses
  • NASCUS State System Summit

CORNERSTONE NEWS HEADLINES

  • Member Business Loans (Texas SCUs)
  • New Appointment to the Commission (Texas SCUs)
  • Notice of Upcoming Texas Credit Union Commission Meetings (Texas SCUs)
  • Complaints and Member Service (Texas SCUs)

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: New! League InfoSight Survey!
  • Compliance Outlook for Q1 and Q2 2018

ADVOCACY HIGHLIGHT

  • CUNA Writes in Support of H.R. 6068, the Counter Terrorism and Illicit Finance Act
  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • Is there a place where we can download FinCEN filing forms for training purposes?