Compliance Watch

Question: Is a P2P provider a financial institution under Reg E? Answer: Yes.

There’s never been a better opportunity to learn first-hand about political engagement and advocacy than the 4-5 hours you’ll spend in the Oklahoma Credit Union Association’s new Ambassador Program.

Check out InfoSight's two new products - Check Deposit Notice Generator (CDNG) and Account Insurance Estimator (AIE).

In light of recent events, credit unions using InfoSight, CU PolicyPro and RecoveryPro can be confident knowing that League InfoSight and its technology partners are actively working together to ensure the highest security standards are being employed to protect your information.

The U.S. Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency (CISA) has recently issued two alerts addressing risks from Russian State-Sponsored cyber threats and highlighting recent malicious cyber incidents suffered by public and private entities in Ukraine.

The CFPB has announced efforts to thwart illegal repossessions in the heated auto market.

The Securities and Exchange Commission has announced that it has voted to propose changes that would provide greater transparency to investors and regulators by increasing the public availability of short sale related data.

Credit unions can get valuable information on changes to the NCUA’s CAMELS rating system during an upcoming webinar hosted by the NCUA on Thursday, March 10, beginning at 2 p.m. Eastern.

Question: When a minor reaches 21, can they request funds in a Uniform Transfer to Minors Account be paid directly to them? Answer: That’s dependent on state law.

There’s never been a better opportunity to learn first-hand about political engagement and advocacy than the 4-5 hours you’ll spend in the Oklahoma Credit Union Association’s new Ambassador Program.