Feature #1 – Compliance Summaries<\/u><\/p>\n
InfoSight is a credit union’s first stop for current compliance information. InfoSight provides information written in simple terms that credit union staff can easily understand.<\/p>\n
The user-friendly interface and advanced search capabilities will quickly get you to your topic of interest and provide you a comprehensible\u00a0summary of that topic. For each compliance topic, the user will learn what the compliance issue is, how it affects credit unions, and what credit unions need to do about it. InfoSight also provides links to CUNA e-Guides for easy access to the guides’ detailed analyses.<\/p>\n
InfoSight subjects are broken down into channels where each channel represents a specific compliance area and contains topics that address the compliance details. The Compliance Calendar lists any important regulatory dates and\/or deadlines leagues and credit unions need to know.<\/p>\n
InfoSight includes these topics:
COVID-19 \u2013 Coronavirus
Accounts
ACH\/Electronic Payments
Advertising
Bank Secrecy Act
Bankruptcy and Collections
Board Responsibilities
Employment
Field of Membership
Investment
Loans and Leasing
Record Retention
Security
Tax Issues<\/p>\n
Feature #2 – FAQs and Checklists<\/u><\/p>\n
Frequently Asked Questions (FAQs) provide useful answers to common questions on topics such as truth in advertising, identity theft, record retention,\u00a0etc.<\/p>\n
There are more than 70 checklists\u00a0for various compliance topics available for\u00a0credit unions to use to see if a regulation affects them. One of our most\u00a0popular sets of checklists are the Advertising checklists, which make reviews of promotional pieces much easier!<\/p>\n
Feature #3 – Compliance Calendar<\/u><\/p>\n
Stay on top of upcoming effective dates and compliance due dates with our Compliance Calendar!<\/p>\n
Feature #4 – Compliance Videos<\/u><\/p>\n
InfoSight’s\u00a0Compliance Connection<\/em>\u00a0videos provide condensed overviews of timely regulatory topics that can help the credit union and board of directors understand and stay informed on compliance changes.<\/p>\n InfoSight provides national access to state law summaries and resources. As credit unions continue to grow and open branches and have members in different states, it\u2019s important to have a tool that provides summaries of state laws that impact credit unions for all 50 states.<\/p>\n
Feature #5 – State Compliance Content<\/u><\/p>\n
Best of All – It\u2019s Free!<\/u><\/p>\n
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