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Vol 12, Issue 44
November 09, 2018

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

COMPLIANCE NEWS HEADLINES

  • The Beneficial Ownership Rule – Six Months Later
  • BCFP Updates HMDA Small Entity Compliance Guide
  • FFIEC Statement on OFAC Cyber Sanctions

CORNERSTONE NEWS

  • Oklahoma State Credit Union Board Meeting Cancelled

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: Under Construction!
  • Compliance Videos: Compliance Connection Video

ADVOCACY HIGHLIGHT​

  • Fourth Circuit Arguments in ADA Case
  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  •  Can we satisfy data breach notification requirements by only mailing out notices as required by our state?
Vol 12, Issue 43
November 02, 2018

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

COMPLIANCE NEWS HEADLINES

  • Bureau Clarifies How to Take HMDA Partial Exemptions in Light of S.2155 Final Rule
  • Due Diligence for Members that Privately Own ATMs

CORNERSTONE NEWS

  • Webinar: Credit Union Impacts of Senate Bill 2155

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: New League InfoSight Corporate Site!
  • Compliance Videos: Compliance Connection Video

ADVOCACY HIGHLIGHT​

  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • Can we offset a debt on a loan against an account with a joint that does not appear on the loan?
Vol 12, Issue 42
October 26, 2018

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

COMPLIANCE NEWS HEADLINES

  • FFIEC Launches New BSA/AML InfoBase Site
  • NCUA Board Approvals Announced
  • Exceptions to the 3-Day Right of Rescission
  • Bureau to Better Define 'Abusive' Practices
  • Master Steps Toward Card Security
  • Senior FinCEN Staffer Charged with SAR Leaks
  • Capital One Hit with $100M CMP for BSA/AML Deficiencies

CORNERSTONE NEWS

  • Webinar: Credit Union Impacts of Senate Bill 2155

INFOSIGHT HIGHLIGHT

  • Compliance Videos: Compliance Connection Video

ADVOCACY HIGHLIGHT​

  • CU Young Professionals Reflect on CUNA Advocacy Training
  • Keeping Up with CUNA Advocacy

QUESTION OF THE WEEK

  • How do transfer warranties work on checks?