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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CFPB Issues Guidance to Address Abusive Conduct in Consumer Financial Markets
The Consumer Financial Protection Bureau issued a policy statement that explains the legal prohibition on abusive conduct in consumer financial markets and summarizes over a decade of precedent. -
Small Business Lending under the Equal Credit Opportunity Act
The CFPB has finally released the much-anticipated small business lending rule under the Equal Credit Opportunity Act (Regulation B). -
Compliance Spring Cleaning!
Spring has sprung and many people have started their annual spring-cleaning routine. This is great for your home and a great practice for your compliance program. -
Question of the Week
What is the difference between a co-borrower and a co-signer? -
Welcome to OFAC's New Website
In addition to migrating their site to a new domain, OFAC has developed several new functionalities to aid you in finding sanctions content on the site. -
CFPB Issues Guidance to Address Abusive Conduct in Consumer Financial Markets
The Consumer Financial Protection Bureau issued a policy statement that explains the legal prohibition on abusive conduct in consumer financial markets and summarizes over a decade of precedent. -
NCUA Opening 2023 CDRLF Grant Round May 1
Credit unions eligible for Community Development Revolving Loan Fund grants in 2023 can apply between May 1 and June 30, the National Credit Union Administration announced. -
League InfoSight Highlights 20th year celebration: Get to know the CEO
This week, League InfoSight staff interviewed CEO Glory LeDu. -
Compliance Madness Champion
After three grueling rounds of competition, Find Answers on InfoSight emerged as the undisputed champion. -
Question of the Week
How often are we required to send periodic statements on deposit accounts?
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