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Vol 13, Issue 2
January 18, 2019

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

COMPLIANCE NEWS HEADLINES

  • CUNA Provides 2018 Compliance in Review
  • Federally Non-Compliant State IDs and MIP
  • NCUA Regulation and Supervision Links

CORNERSTONE NEWS

  • Federal Government Shutdown – Financial Needs of Credit Union Members
  • Qualifying Period for Streamlined CDFI Application 

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: Content Updates!
  • Compliance Connection Video – NEW VIDEOS

ADVOCACY HIGHLIGHT​

  • Social Security Administration Seeks Comments on Rep Payee Program
  • Credit Unions Aid Federal Workers
  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • Do we have any clarification on the BSA ID issue regarding opening accounts online and the destruction of digital copies of IDs collecting during account opening that were included in Senate Bill 2155 last year?
Vol 13, Issue 1
January 11, 2019

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

COMPLIANCE NEWS HEADLINES

  • NCUA Publishes Supervisory Priorities for 2019
  • NCUA Website Redesign
  • 2018 HMDA Data Filing Now Available
  • FinCEN seeking nominations for BSAAG

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: Content Updates!
  • Compliance Connection Video – NEW VIDEOS

ADVOCACY HIGHLIGHT​

  • Advocacy Issues Ahead
  • CDFI Bill to be Considered
  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • I heard that the CFPB’s prepaid card rule has been delayed multiple times.  What is the effective date and where can I find more information?
Vol 12, Issue 49
December 21, 2018

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

COMPLIANCE NEWS HEADLINES

  • NCUA to Launch Alternating Exam Pilot Program
  • NCUA to Return to 3-year Reg. Review
  • UBS Financial Services to Pay $15M for AML Failings

INFOSIGHT HIGHLIGHT

  • InfoSight News: Annual Threshold Updates
  • Compliance Videos: Compliance Connection Video

ADVOCACY HIGHLIGHT​

  • Advocacy Message from CUNA
  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • We are being asked for a W-9 from an insurance company before they will issue a repair check on a vehicle (to our member) that serves as collateral for an automobile loan. Are we required by law to provide this?