Compliance Watch

As we close out another year, we want to take a moment to celebrate the progress we’ve made together. 2025 has been a year of growth, innovation, and meaningful collaboration with our league/association partners and of course, our credit union clients.

Have you taken the first step in making your compliance journey smoother? Registering for your InfoSight360 account is like opening the door to a whole new world of support and resources.

On Tuesday, Nov. 18, the White House announced that President Trump has nominated Stuart Levenbach, an associate director at the Office of Management and Budget, to head the Consumer Financial Protection Bureau (CFPB).

Is a credit union required to give account statements to a probate administrator if the account includes a surviving joint owner?

We have a former member who caused a loss to the credit union. They came in with an on-us check, over the counter, drawn on the account of a member in good standing. Can we refuse to honor the check?

In a recent court filing, the Consumer Financial Protection Bureau (CFPB) asserts that its current available funding will be exhausted by early 2026.

Just in time for the holiday season, do we have a present for you! Join the InfoSight360 team on Wednesday, Dec. 10, at 1 pm EST for a FREE 60-minute overview of the current regulatory environment.

InfoSight360 is excited to announce the return of our Fraud Symposium, hosted in collaboration with our League and Association partners. The symposium is free for affiliated members.

In the closing days of the Biden Administration, the Consumer Financial Protection Bureau (CFPB) issued a final rule to implement the open-banking requirements of Section 1033 of the Dodd-Frank Act.

For what purposes are individuals who complete a W-8BEN required to get an ITIN, as well? How often are these individuals supposed to recertify their W-8BEN?