InfoSight360 Newsletter
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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League InfoSight Highlight: Check Fraud
Check fraud is still an issue that needs attention and monitoring. Even older techniques such as “check washing” are making a comeback. -
Question of the Week: May is Older Americans Month
I heard May is Older Americans Month. Are there any resources we can share with our members? -
League InfoSight Highlight: 2024 Q1 Compliance Update Is Here
Stay on top of federal regulatory changes with InfoSight’s compliance videos, highlighting developments related to deposit accounts, lending, and credit union operations. -
Question of the Week: Cashier’s Check Stale Date
What is the stale date on a cashier’s check (i.e., when do they expire)? -
League InfoSight Highlight: Product Combination Underway
Development has started on the combination of our products into one advanced and easy-to-use platform. -
Question of the Week: CU Reporting BOI
Does my credit union need to report its own beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN)? -
League InfoSight Highlight: Spring Cleaning: Compliance Edition
Reflecting on the growing emphasis regarding the Fair Credit Reporting Act (FCRA). -
Question of the Week: MLA and SCRA
Are the Military Lending Act (MLA) and Servicemembers Civil Relief Act the same thing? -
League InfoSight Highlight: Fair Credit Reporting Act Responsibilities
Reflecting on the growing emphasis regarding the Fair Credit Reporting Act (FCRA). -
Question of the Week: Compliance Calendar
I am looking for a Compliance Calendar. Do you know where I can find one?
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