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Vol 11, Issue 15
April 13, 2017

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

COMPLIANCE NEWS HEADLINES

  • Fiduciary rule applicability date delayed 60 days
  • Same Day ACH update for Treasury
  • NCUA Warns of Fake Check Scams
  • CFPB Provides HMDA Coverage Chart

CORNERSTONE LEAGUE HEADLINES

  • Early Bird Rates Still Available for Cornerstone's Dallas Compliance Seminar April 27th
  • 2017 Compliance & Audit Conference
  • New ComplySight Enhancements - Factor Grading Screen and Factor Grade Report!

INFOSIGHT HIGHLIGHT

  • Employment - Fair Labor Standards Act

ADVOCACY HIGHLIGHT

  • DOL Delays Fiduciary Rule for 60 Days
  • Letter Sent in Support of Senior$afe Act
  • Credit Union Bills on the Move in New Hampshire, New Mexico, Delaware and Washington

DOGGIE BAG

  • Military Lending Act

COMMENT CALL DEADLINES

CUNA AND CUNA WEBINARS

Vol 11, Issue 14
April 07, 2017

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

COMPLIANCE NEWS HEADLINES

  • Prepaid Card Company to pay $53 M
  • NCUA Issues Updated Guidance on Compliance Risk Indicators
  • CFPB Proposes Amendments to the Regulation B Data Collection Requirements
  • Human Trafficking in Your Credit Union - Can You Spot it?

CORNERSTONE LEAGUE HEADLINES

  • Cornerstone Annual Meeting and Expo, April 10-13
  • 2017 Compliance & Audit Conference
  • ComplySight Level 2.5 and FREE Webinars on ComplySight, the League's latest compliance resource

INFOSIGHT HIGHLIGHT

  • FFIEC Cybersecurity Assessment Tool

ADVOCACY HIGHLIGHT

  • FinCEN Proposing to Extend Requirement for Programs for Correspondent Accounts for Foreign Banks
  • CUNA Weighs in on FinCEN's Proposed Changes to the SAR
  • Alternative Capital: Leagues Encourage CUs to Comment

DOGGIE BAG

  • Small Servicer exemption?

COMMENT CALL DEADLINES

CUNA AND CUNA WEBINARS

Vol 11, Issue 13
March 31, 2017

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

COMPLIANCE NEWS HEADLINES

  • CUSO Registry Reaffirmation Must Be Completed by March 31
  • CFPB proposes changes to Reg B
  • Bureau fines Experian for deceptive marketing
  • FCC Proposal Targets Scam Robocalls and Malicious Caller-ID Spoofing

CORNERSTONE LEAGUE HEADLINES

  • Updated Cornerstone Regulatory Grid Available
  • 2017 Compliance & Audit Conference
  • ComplySight Level 2.5 and FREE Webinars on ComplySight, the League's latest compliance resource

INFOSIGHT HIGHLIGHT

  • NCUA Signage

ADVOCACY HIGHLIGHT

  • Senate Banking Committee Member to ABA - Drop Fighting CUs
  • Understanding CUNA's Suggestions for Credit Union Exemptions

DOGGIE BAG

  • MBL Cap Exclusions?

COMMENT CALL DEADLINES

CUNA AND CUNA WEBINARS