Compliance Watch

Here are some tips to navigate the regulatory landscape successfully and information on how League InfoSight can help.

Is there any way to verify if a U.S. Savings Bond is legitimate, and are we required to cash U.S. Savings Bonds for non-members?

On Friday, August 11, the Texas Credit Union Commission met at the Texas Credit Union Department (TCUD) in Austin. Following is a summary of the meeting.

The Federal Trade Commission will require Experian Consumer Services, which offers consumers access to their Experian credit information, to pay $650,000 to settle charges that it sent consumers unsolicited email without offering them a way to opt out of such messages, as required under the CAN-SPAM Act.

As Lahaina, Hawaii, works to recover from the destruction caused by wildfires, the National Credit Union Administration is monitoring the situation closely and has resources available to help affected credit unions.

CFPB Director Rohit Chopra made remarks at a White House Roundtable on Protecting Americans from Harmful Data Practices and announced the Bureau will launch a rulemaking to ensure that digital data brokers are not misusing or abusing consumers' sensitive data.

Global Women’s Leadership Network is pleased to announce its 2023 Empowerment Grant winners: Enkhchimeg Nergui, partnership specialist, Mongolian National Confederation of Credit Unions, and Violet Ndungu, CEO, Muki Sacco (Kenya).

Effective on or after Aug. 25, 2023, FCUs will now have the option to amend their bylaws to provide their board of directors with the authority to expel a member for cause.

CU Risk Intelligence (CURI) is an alliance of credit union leagues, league service corporations, and CUSOs delivering scalable risk management and compliance solutions to suit credit unions of all sizes and levels of sophistication.

Does the new National Credit Union Administration Cyber Incident Notification Requirements rule only apply to federally chartered credit unions?