Compliance Watch

Internal fraud is a serious and often overlooked risk for credit unions. Our new LMS course explores key red flags, prevention and detection methods, and practical strategies to strengthen internal controls and reduce insider threats.

Do you have any resources to assist a credit union with organizing documents during a NCUA examination?

For an IRS levy, what action should the credit union take if the account name(s) or taxpayer identification number(s) on their records do not match those identified on a levy?

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?