Compliance Watch

U.S. Immigration and Customs Enforcement has announced an extension of the flexibilities in rules related to Form I-9 compliance that was initially granted last year.

Question: If we’ve recently repossessed a vehicle, why do we have to give the vehicle back if the member files for bankruptcy? Answer: Because of the automatic stay.

We are very enthusiastic to share these 2020 statistics about InfoSight.

We are pleased to offer a series of live training webinars to introduce you to (or reacquaint you with) CU PolicyPro. The training sessions are FREE, but registration is required.

Nacha has requested comments and feedback by July 1, 2021, on two related Nacha rules proposals relating to Third-Party Sender (TPS) Roles and Responsibilities.

Federal Reserve Chair Jerome H. Powell has issued a video message in a recent press release of the Federal Reserve's response to technological advances driving rapid change in the global payments landscape.

The Federal Trade Commission and its regional partners in Dallas, Texas, have announced it will host a free, virtual workshop on June 24, 2021...

Through a live webcast, the National Credit Union Administration Board held its fifth open meeting of 2021.

World Council of Credit Unions launched a new monthly podcast that will provide the international credit union community with an in-depth look at some of the interesting and important stories it has to tell...

Question: We have a member that does not have a good address or any other place that we can send mandated disclosures. Do we keep sending them to the bad address on file to meet our requirements? Answer: No.