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Vol 12, Issue 36
September 14, 2018

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

COMPLIANCE NEWS HEADLINES

  • FinCEN grants permanent exceptive relief from Beneficial Ownership Rule
  • BCFP releases supervisory highlights
  • CU system performance data released
  • TRID 2.0 – No Big Deal… Right?

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: Safekeeping Rules
  • Compliance Videos: Compliance Connection Video

ADVOCACY HIGHLIGHT

  • U.S. Senators Reiterate CUNA's ADA Website Concerns to AG Sessions
  • Pending Regulatory Comment Calls
  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • Where can I find the date a bill becomes effective in my state?
Vol 12, Issue 35
September 07, 2018

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

COMPLIANCE NEWS HEADLINES

  • Examinations of CUs Should be as Flexible as Banks
  • Bureau Issues Rule to Implement S.2155 HMDA Changes
  • NCUA Releases Quarterly Update

CORNERSTONE NEWS

  • Texas Credit Union Commission Meeting Packet Available for Commissioner Search

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: Update to Advertising Checklists
  • Compliance Videos: Compliance Connection Video

ADVOCACY HIGHLIGHT

  • Senate Banking Committee Sets Hearing on S. 2155 Implementation
  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • What is REAL ID, and does the REAL ID Act mean anything to the way we identify members?
Vol 12, Issue 34
August 31, 2018

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

COMPLIANCE NEWS HEADLINES

  • NCUA Publishes FAQ on S.2155
  • NCUA Examiner Focus – Letter to Credit Unions
  • Q&A Regarding Periodic Statements for Residential Mortgage Loans – Business or Calendar Days
  • FinCEN Changes Insignia

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: Three Things to do TODAY!
  • Compliance Videos: Compliance Connection Video

ADVOCACY HIGHLIGHT

  • CUNA Calls for Mortgage Choice Act Inclusion in FSGG Bill
  • CUNA Provides Analysis of New IRS Guidance on UBIT
  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • If we send out a cure letter, and the member submits a check for payment that is later returned (for NSF or stop payment), are we required to cure again?