Compliance Watch

The InfoSight360 team has added another self-paced online course to its learning management system, the InfoSight360 Learning Academy.

On July 18, President Trump signed into law the Guiding and Establishing National Innovation for US Stablecoins (GENIUS) Act.

Has OFAC changed its record retention requirements?

The rules and restrictions related to money market accounts have changed significantly since the COVID-19 pandemic. Let’s take this opportunity to review where things stand in 2025.

While many users are already familiar with the headline features of InfoSight360, there are several lesser-known tools that can enhance your experience with the new platform.

I've heard that the One Big Beautiful Bill has a provision regarding a new type of long-term savings account called "Trump Accounts.” Can you tell me more?

I know that we are required to provide monthly statements to account holders if any EFTs have occurred in their transaction history. However, does the regulation specify which day of the month the statement must be sent?

Under 31 CFR 1020.220, a credit union’s Customer Identification Program (CIP) requires the collection of certain information in connection with the opening of a new account.

InfoSight360 is pleased to announce the deployment of its new learning management system (LMS), the InfoSight360 Learning Academy.

Last week, the CFPB published an interim final rule extending the mandatory compliance dates once again for its small business lending data collection rule.