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Vol 13, Issue 1
January 11, 2019

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

COMPLIANCE NEWS HEADLINES

  • NCUA Publishes Supervisory Priorities for 2019
  • NCUA Website Redesign
  • 2018 HMDA Data Filing Now Available
  • FinCEN seeking nominations for BSAAG

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: Content Updates!
  • Compliance Connection Video – NEW VIDEOS

ADVOCACY HIGHLIGHT​

  • Advocacy Issues Ahead
  • CDFI Bill to be Considered
  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • I heard that the CFPB’s prepaid card rule has been delayed multiple times.  What is the effective date and where can I find more information?
Vol 12, Issue 49
December 21, 2018

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

COMPLIANCE NEWS HEADLINES

  • NCUA to Launch Alternating Exam Pilot Program
  • NCUA to Return to 3-year Reg. Review
  • UBS Financial Services to Pay $15M for AML Failings

INFOSIGHT HIGHLIGHT

  • InfoSight News: Annual Threshold Updates
  • Compliance Videos: Compliance Connection Video

ADVOCACY HIGHLIGHT​

  • Advocacy Message from CUNA
  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • We are being asked for a W-9 from an insurance company before they will issue a repair check on a vehicle (to our member) that serves as collateral for an automobile loan. Are we required by law to provide this?
Vol 12, Issue 48
December 14, 2018

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

COMPLIANCE NEWS HEADLINES

  • Treasury Releases Report on Postal Banking
  • 2018 HMDA Platform Beta Testing
  • NCUA Appeals Right to Define "Local Community" in Recent Court Case

CORNERSTONE NEWS

  • 2018 BSA Compliance Video Available
  • Proposed Rule Review (Texas SCUs)

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: Time for a Sneak Preview of the NEW InfoSight!
  • Compliance Videos: Compliance Connection Video

ADVOCACY HIGHLIGHT​

  • This Week in Washington
  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • We are being asked for a W-9 from an insurance company before they will issue a repair check on a vehicle (to our member) that serves as collateral for an automobile loan. Are we required by law to provide this?