Compliance Watch
Featured Post
Texas Court Invalidates DOL Overtime Exemption Salary Threshold Rule
A federal judge in Texas struck down the DOL's latest attempt to raise the minimum salary thresholds for the FLSA's white-collar overtime exemption, finding that the rule exceeded the agency’s statutory authority. Login Required.
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League InfoSight Highlight: Product Combination Underway
Development has started on the combination of our products into one advanced and easy-to-use platform. -
Question of the Week: CU Reporting BOI
Does my credit union need to report its own beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN)? -
League InfoSight Highlight: Spring Cleaning: Compliance Edition
Reflecting on the growing emphasis regarding the Fair Credit Reporting Act (FCRA). -
Question of the Week: MLA and SCRA
Are the Military Lending Act (MLA) and Servicemembers Civil Relief Act the same thing? -
League InfoSight Highlight: Fair Credit Reporting Act Responsibilities
Reflecting on the growing emphasis regarding the Fair Credit Reporting Act (FCRA). -
Question of the Week: Compliance Calendar
I am looking for a Compliance Calendar. Do you know where I can find one? -
Final opportunities to participate in CU at the Capitol
Missouri Credit Union Association presents its final two opportunities for Missourians to visit with lawmakers in Jefferson City. -
League InfoSight Highlight: Regulatory Spotlight: Controls Testing
“Controls testing” is a term that has caused some confusion and stress in our community. This Spotlight article is aimed at demystifying the term and providing context about what it is, why it is important, and how Recovery Pro helps support the controls testing process. -
Question of the Week: Paper Statement Fee
Can our credit union charge a fee for paper statements as an incentive for members to sign up for free e-statements? -
League InfoSight Highlight: Board of Directors Resources
We encourage our credit unions to help facilitate board member access to InfoSight through their league page. Links and tools available within InfoSight allow board members to search for topics and access dependable information and links.
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