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Vol 13, Issue 11
March 22, 2019

In this week's Cornerstone InfoSight eNewsletter, articles on compliance topics include:

COMPLIANCE NEWS HEADLINES

  • FinCEN replaces Part 561 List with CAPTA List
  • Bureau highlights bill-pay disclosure problems

CORNERSTONE NEWS

  • Next Compliance Council Webinar Moved to April 18 - Registration Coming Soon

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: Resources are found in InfoSight?
  • Compliance Videos: Compliance Connection Video

ADVOCACY HIGHLIGHT​

  • Ohio Court Dismisses ADA Suit
  • Setting the Record Straight on Elizabeth Warren’s New Bill
  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • What are my obligations to update beneficial ownership information on existing entity accounts under BSA regulations?
Vol 13, Issue 10
March 15, 2019

In this week's Cornerstone InfoSight eNewsletter, articles on compliance topics include:

COMPLIANCE NEWS HEADLINES

  • House Members Introduce Bill to Allow Cannabis Banking
  • FSOC proposes changes to nonbank designations guidance
  • New law protects minors against ID theft
  • Get-rich-quick victims to get $644,000
  • Other Articles of Interest

CORNERSTONE NEWS

  • Next Compliance Council Webinar – April 3 on Overdraft Litigation

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: What can InfoSight do for your credit union?
  • Compliance Videos: Compliance Connection Video

ADVOCACY HIGHLIGHT​

  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • If we need to request a nonstandard bylaw amendment for our federal credit union, how do we submit a request?
Vol 13, Issue 9
March 08, 2019

In this week's Cornerstone InfoSight eNewsletter, articles on compliance topics include:

COMPLIANCE NEWS HEADLINES

  • Bureau: Reports of widespread elder financial abuse
  • CFPB system for submitting prepaid account agreements
  • Other Articles of Interest

CORNERSTONE NEWS

  • Next Compliance Council Webinar – April 3 on Overdraft Litigation

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: Important Information for Chrome Users of InfoSight
  • Compliance Videos: Compliance Connection Video

ADVOCACY HIGHLIGHT​

  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • We have a person that wishes to apply for membership in the credit union and is presenting social security card stamped with "VALID FOR WORK ONLY WITH DHS AUTHORIZATION", do we use a W-8BEN or W-9?