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Vol 12, Issue 21
May 25, 2018

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

COMPLIANCE NEWS HEADLINES

  • FFIEC Issues Statement on Cyber Insurance
  • Red Flags of Financial Exploitation
  • NCUA Board to Meet
  • FinCEN Delays Beneficial Ownership Rule for Rollovers and Renewals
  • When is “Bank” a Noun or a Verb?

CORNERSTONE NEWS

  • Texas Credit Union Department Closed Monday

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: Compliance Calendar
  • Compliance Outlook for Q1 and Q2 2018

ADVOCACY HIGHLIGHT

  • CUNA-Requested ADA Language Added to House Appropriations Bill
  • Keeping up with CUNA Advocacy

QUESTION OF THE WEEK

  •  Does a trust require an EIN?
Vol 12, Issue 20
May 18, 2018

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

COMPLIANCE NEWS HEADLINES

  • FFIEC Updates CDD/Beneficial Ownership Exam Procedures
  • FinCEN Posts CTR Deadline Reminder
  • Changes to Share Insurance Advertising Effective May 25
  • CUNA to Offer GDPR Free Seminar

INFOSIGHT HIGHLIGHT

  • InfoSight Highlight: Checklists
  • Compliance Outlook for Q1 and Q2 2018

ADVOCACY HIGHLIGHT

  • Keeping up with CUNA Advocacy

QUESTION OF THE WEEK

  • If our member comes in with a check made out to another person and endorsed by that person, can we deposit it into that member’s account?
Vol 12, Issue 19
May 11, 2018

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

COMPLIANCE NEWS HEADLINES

  • FFIEC and CFPB Release Mortgage Data
  • NCUA Webinar to Explain Benefits of CDFI Certification

CORNERSTONE NEWS

  • May 15 Oklahoma State Credit Union Board Meeting Cancelled

INFOSIGHT HIGHLIGHT

  • InfoSight – Tax Issues
  • Compliance Outlook for Q1 and Q2 2018

ADVOCACY HIGHLIGHT

  • More Activity on S. 2155 – Economic Growth, Regulatory Relief and Consumer Protection Act
  • House Passes CUNA-backed Bill to Strengthen SBA 7(a)
  • Keeping up with CUNA Advocacy

QUESTION OF THE WEEK

  • Are we required to follow escheatment/dormant property laws for states other than the ones where our credit union is located?