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Vol 10, Issue 1
January 12, 2016

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

COMPLIANCE NEWS HEADLINES

  • FTC Issues Enforcement Policy Statement Addressing “Native” Advertising and Deceptively Formatted Advertisements
  • LifeLock to Pay $100 Million to Consumers to Settle FTC Charges it Violated 2010 Order
  • 2016 Standard Mileage Rates for Business, Medical and Moving Announced
  • New Cyber-Related Sanctions regulations

CORNERSTONE LEAGUE HEADLINES

  • Compliance Council Audio Conference January 13: Compliance Questions You’ve Been Dying to Ask (FREE TO ALL 2015 and 2016 MEMBERS)
  • Complysight Webinar Schedule

INFOSIGHT HIGHLIGHT

  • Internal Controls and Fraud Prevention

ADVOCACY HIGHLIGHT

  • FinCEN posts info on Customer Due Diligence proposal
  • Field of Membership Rule Published in the Federal Register
  • 2016 CUNA GAC - THE BIGGEST CU ADVOCACY EVENT OF THE YEAR

DOGGIE BAG

  • Age limit on CTR?

COMMENT CALL DEADLINES

CUNA AND CUNA WEBINARS

Vol 9, Issue 49
December 18, 2015

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

COMPLIANCE NEWS HEADLINES

  • Student Loan Interest Reporting, Form 1098-E: What’s New for 2016?
  • Mortgage Interest Reporting on Form 1098: What’s New for 2016?
  • Most Recent Settlement Resolves Cases in New York and Kansas Federal Courts
  • FinCEN and China's CAMLMAC Sign Memorandum of Understanding
  • FTC rule on telemarketing sales effective Feb. 12

CORNERSTONE LEAGUE HEADLINES

  • Credit Union Response Programs for Breach of Confidential Information under GLBA
  • Investing in Securities
  • Proposed Rule Review (TX State-Chartered CUs)
  • Complysight Webinar Schedule

INFOSIGHT HIGHLIGHT

  • IRS Form W-8BEN

ADVOCACY HIGHLIGHT

  • Field of Membership Rule Published in the Federal Register
  • 2016 CUNA GAC - THE BIGGEST CU ADVOCACY EVENT OF THE YEAR

DOGGIE BAG

  • No more annual privacy notices if not sharing NPI?

COMMENT CALL DEADLINES

CUNA AND CUNA WEBINARS

Vol 9, Issue 48
December 11, 2015

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

COMPLIANCE NEWS HEADLINES

  • Holiday Season Reminders on The Bank Bribery Act!
  • Bureau Fines Credit Reporting Company $8 Million
  • CFPB 2016 Rural Counties List Updated
  • Bitcoin Mining Companies Charged by SEC

CORNERSTONE LEAGUE HEADLINES

  • ComplySight Training Opportunities

INFOSIGHT HIGHLIGHT

  • Bankruptcy Forms Changed December 1st

ADVOCACY HIGHLIGHT

  • Barriers Removed: Regulatory Relief Rides Transportation Bill into Law
  • League Advocacy Paves the Way for Target Settlement
  • 2016 CUNA GAC - The Biggest CU Advocacy Event of the Year

DOGGIE BAG

  • No More Annual Privacy Notices if Not Sharing NPI?

COMMENT CALL DEADLINES

CUNA AND CUNA WEBINARS