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Vol 13, Issue 10
March 15, 2019

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

COMPLIANCE NEWS HEADLINES

  • House Members Introduce Bill to Allow Cannabis Banking
  • FSOC proposes changes to nonbank designations guidance
  • New law protects minors against ID theft
  • Get-rich-quick victims to get $644,000
  • Other Articles of Interest

CORNERSTONE NEWS

  • Next Compliance Council Webinar – April 3 on Overdraft Litigation

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: What can InfoSight do for your credit union?
  • Compliance Videos: Compliance Connection Video

ADVOCACY HIGHLIGHT​

  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • If we need to request a nonstandard bylaw amendment for our federal credit union, how do we submit a request?
Vol 13, Issue 9
March 08, 2019

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

COMPLIANCE NEWS HEADLINES

  • Bureau: Reports of widespread elder financial abuse
  • CFPB system for submitting prepaid account agreements
  • Other Articles of Interest

CORNERSTONE NEWS

  • Next Compliance Council Webinar – April 3 on Overdraft Litigation

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: Important Information for Chrome Users of InfoSight
  • Compliance Videos: Compliance Connection Video

ADVOCACY HIGHLIGHT​

  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • We have a person that wishes to apply for membership in the credit union and is presenting social security card stamped with "VALID FOR WORK ONLY WITH DHS AUTHORIZATION", do we use a W-8BEN or W-9?
Vol 13, Issue 8
March 01, 2019

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

COMPLIANCE NEWS HEADLINES

  • NCUA proposes audit requirement changes
  • Bureau releases Payday Lending compliance guide
  • Agencies publish private flood insurance rule
  • Other Articles of Interest

CORNERSTONE NEWS

  • Nominate compliance standouts for Professionals of the Year

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: New Content: Payday Alternative Loans
  • Compliance Videos: Compliance Connection Video

ADVOCACY HIGHLIGHT​

  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • Is elder abuse training mandatory for all employees?