Compliance Watch

InfoSight360's mortgage loan originator training is designed to satisfy the continuing education requirement for mortgage loan originators found in Section 1026.36 of Regulation Z.

As indicated on the InfoSight360 Compliance Calendar, the interagency quality control standards for automated valuation models (AVMs) take effect on Oct. 1.

In today’s complex financial landscape, an effective compliance program is a shared responsibility with every department of the credit union. That’s where InfoSight360 comes in.

Does the new 10-year record retention for OFAC-related documents only apply to rejected transactions or all OFAC-related documents?

We were presented with paperwork from a non-citizen member that included an apostille. What is an apostille?

The current funding authorization for the National Flood Insurance Program (NFIP) will expire on Sept. 30, 2025, without Congressional action.

Credit union compliance officers are some of the hardest-working professionals in the business. It’s no wonder that Friday, Sept. 26 is all about you.

Last year, I put out my article to dispel some myths surrounding compliance officers in order to celebrate and honor us on National Compliance Officer Day. Bring on 2025, and I still think there are a few of the same myths, but I have heard some new ones that I want to address. So again, let’s see if we can set the record straight on this fantastic day for a second year in a row.

When is a provisional credit required under Reg E?

On Sept. 4, the National Credit Union Administration (NCUA) announced that it has removed all references to disparate impact liability from its Fair Lending Guide and other reference materials.