Compliance Watch

The Consumer Financial Protection Bureau released a new complaint bulletin that highlights complaints the CFPB received related to crypto-assets.

National Credit Union Administration Board Member Rodney E. Hood said that as federally insured credit unions embrace diversity and inclusion, they should go further and bridge society’s divides to better serve their members and communities and foster greater financial inclusion.

We received a dollar bill over the counter that says “For Motion Picture Use Only.” Do we need to turn this bill over to the Secret Service?

In the spirit of Thanksgiving, we’re reflecting on what we’re grateful for, and that’s you.

If creating a business continuity plan (BCP) is on your radar for 2023, we have an opportunity you don’t want to miss.

Question: Are we required to cash savings bonds for non-members? Answer: Yes. As a paying agent of U.S. Savings Bonds, a credit union would be required to cash bonds for non-members per 31 CFR 321.10...

Signed into law as HB 3168 this past May, the Oklahoma Telephone Solicitation Act of 2022 (OTSA) took effect on Nov. 1.

Between all the preparation and planning, this time of year can leave your team buzzing with excitement and anticipation for holiday parties and events.

Last week we reported that InfoSight added a new Person-to-Person (P2P) Transactions topic.

The 2022 Q3 Compliance Update video is now available on InfoSight.