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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Risk alert from Go West: Credit unions should be aware of a recent social media trend called ‘audit the audits’ – First Amendment audits
A recent trend referred to as Audit the Audits of First Amendment Audits has become “the thing” on social media. -
League InfoSight Highlight: Happy Holidays from League InfoSight
By now, we hope you have seen the exciting news that we have launched the combination of CU PolicyPro and RecoveryPro onto a single site. -
Question of the Week: Notifying Business Account Members of BOI Reporting Requirements
Is our credit union required to notify our business account members of the new Beneficial Ownership Information (BOI) reporting requirements? -
League InfoSight Highlight: We've Launched!
By now, we hope you have seen the exciting news that we have launched the combination of CU PolicyPro and RecoveryPro onto a single site. -
Question of the Week: Regulation D Transaction Limitations
Have there been any changes to Reg D since the 4/28/2020 Interim Rule from the Federal Reserve? -
League InfoSight Highlight: The CU PolicyPro/RecoveryPro Combined Site Launches Next Week
For the past several weeks, we have been sharing updates on the progress of combining CU PolicyPro and RecoveryPro into a single, integrated system. The combined product is set to launch on Monday, Dec. 11 -
Webinar: Steps to Take If Your CU Is Cyber Attacked Like Trellance
Learn about the steps your credit union must take to investigate the impact of a cyber attack. -
Question of the Week: Regulation E and Provisional Credit
Are we always required to provide provisional credit to a member who files a Regulation E dispute? -
Question of the Week: Probate Process Resources
Our credit union is looking for information we can share with our members regarding how the probate process works. Are you aware of such a resource? -
League InfoSight Highlight: Exciting News: The New CU PolicyPro/RecoveryPro Combined Site is on the Horizon
Spoofing is a scam where cybercriminals impersonate a company with a fake email address, display name, text message, or website URL to convince a target that they are a trusted, well-known source from the company.
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