2025 CU PolicyPro/RecoveryPro Newsletter Archive
2025 InfoSight Newsletter Archive
- InfoSight Newsletter, Vol 19, Issue 12 (03/28/2025)
- InfoSight360 Launch Update!
- FinCEN Guts Beneficial Ownership Reporting Requirements under the CTA
- Social Security Announces Cost Reduction and Enhancements Plan
- FinCEN Issues Southwest Border Geographic Targeting Order
- FinCEN Beneficial Ownership Information Reporting Requirement Revision and Deadline Extension Interim Final Rule
- InfoSight Newsletter, Vol 19, Issue 11 (03/21/2025)
- InfoSight360 Email Domain Update!
- Fraud Risk Assessment
- NCUA Releases 2024 Annual Report
- OFAC Alert! International Cartels Designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists
- NCUA Releases Q4 2024 State-level Credit Union Data Report
- Inclusiv Statement on Executive Order Threatening the Elimination of the CDFI Fund
- InfoSight Newsletter, Vol 19, Issue 10 (03/14/2025)
- InfoSight360 Launch Downtime!
- Annual Payments on Consumer Real Estate Loans?
- Federal Trade Commission’s Top Scams of 2024
- NCUA Releases 2024 Fourth Quarter CU System Performance Data
- FinCEN Issues Southwest Border Geographic Targeting Order
- InfoSight Newsletter, Vol 19, Issue 9 (03/07/2025)
- CFPB Effective Dates & Confusion
- Hauptman Announces Changes to NCUA’s Overdraft/NSF Fee Collection
- NCUA Chairman Kyle S. Hauptman Board Meeting Opening Remarks
- Welcome to National Consumer Protection Week (NCPW) 2025
- InfoSight Newsletter, Vol 19, Issue 8 (02/28/2025)
- InfoSight360 Update! Beta Testing!
- Credit Unions Can Not Lose their Voice!
- Launch of OFAC's File Finder Application | Office of Foreign Assets Control
- NIST Cybersecurity Framework Upcoming Event - CSF 2.0 Webinar Series: Implementing CSF 2.0—The Why, What, and How
- FinCEN Reminds Financial Institutions to Remain Vigilant Regarding Potential Relationship Investment Scams
- InfoSight Newsletter, Vol 19, Issue 7 (02/21/2025)
- InfoSight360 Update! Coming soon!
- Matters Requiring Immediate Attention (MRIAs)
- The Fourth Issue 2024 of Consumer Compliance Outlook (CCO) is now available
- Hill, Scott Lead Effort to Roll Back Biden-Era CFPB Overdraft Rule
- Corporate Transparency Act Reporting Requirements Back in Effect with Extended Reporting Deadline; FinCEN Announces Intention to Revise Reporting Rule
- InfoSight Newsletter, Vol 19, Issue 6 (02/14/2025)
- Find State Content on InfoSight360! Coming soon!
- Consumer Financial Protection Bureau (CFPB) Update
- Rodney E. Hood Announced as Acting Comptroller of the Currency
- FinCEN Announces $37,000,000 Civil Money Penalty Against Brink’s Global Services USA, Inc. for Violations of the Bank Secrecy Act
- WOCCU’s Work Continues Despite Impacts of U.S. Foreign Aid Freeze | World Council of Credit Unions
- InfoSight Newsletter, Vol 19, Issue 5 (02/07/2025)
- Excited for InfoSight360? We are too! Coming soon!
- What will happen with the CPPB and Proposed Regulations?
- Statement on Designation of Treasury Secretary Scott Bessent as Acting Director of the Consumer Financial Protection Bureau
- WOCCU Asks Secretary of State Rubio to Honor Existing USAID Funding Obligations
- Scammers impersonate FTC officials, including Chairman Andrew Ferguson
- Celebrating Black History Month!
- InfoSight Newsletter, Vol 19, Issue 4 (01/31/2025)
- InfoSight360: Coming Soon!
- End of Support for Windows 10: What Credit Unions Need to Know
- CFPB Report Finds Cash-Out Mortgage Refinance Borrowers Improve Credit Scores
- CFPB Finds More Vehicles Eligible for Repossession Than Pre-Pandemic
- Kyle S. Hauptman Designated as NCUA Board Chairman
- Registration Open for Feb. 6 Supervisory Priorities Webinar
- CFPB Report Finds Continued Challenges for Households that Rent
- InfoSight Newsletter, Vol 19, Issue 3 (01/24/2025)
- InfoSight360: Coming Soon!
- InfoSight360 FAQs
- CFPB Takes Action Against Draper & Kramer Mortgage for Discriminatory Mortgage Lending Practices
- Supervisory Highlights: Advanced Technologies Special Edition, Issue 38 (Winter 2025)
- NCUA Releases Research Note on Overdraft, NSF Fees at Credit Unions
- InfoSight Newsletter, Vol 19, Issue 2 (01/17/2025)
- InfoSight360: Coming Soon!
- 2025 NCUA Supervisory Priorities
- Letter to Credit Unions (25-CU-02) Cyber Incident Notification Requirements Update to Letter 23-CU-07
- CFPB Withdrawals Proposed Rule on NSF Fees for Instantaneously Declined Transactions
- CFPB Finds Hundreds of Thousands of Mortgages in Southeast and Central Southwest US Likely Underinsured Against Flood Risk
- CFPB Sues Capital One for Cheating Consumers Out of More Than $2 Billion in Interest Payments on Savings Accounts
- CFPB Sues Experian for Sham Investigations of Credit Report Errors
- CFPB Seeks Input on Digital Payment Privacy and Consumer Protections
- CFPB Proposes Rule to Ban Contract Clauses that Strip Away Fundamental Freedoms
- CFPB – Buy Now, Pay Later Use Among Borrowers with High Credit Balances
- InfoSight Newsletter, Vol 19, Issue 1 (01/10/2025)
- Succession Planning
- CFPB Finalizes Rule to Remove Medical Bills from Credit Reports
- NCUA Letter 24-CU-03: Consumer Harm Stemming from Certain Overdraft and Non-Sufficient Funds Fee Practices
- CFPB Files Lawsuit to Stop Illegal Kickback Scheme to Steer Borrowers to Rocket Mortgage
- CFPB Sues JPMorgan Chase, Bank of America, and Wells Fargo for Allowing Fraud to Fester on Zelle