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The advisory provides “red flags” that may assist credit unions in identifying and reporting suspicious funnel account activity.
Click here to view the advisory.
The advisory presents the following helpful information:
INFOSIGHT RECENT UPDATES
updated 06/28/16 07:49 AM
Plus, CFPB Supervisory Highlights
InfoSight, a benefit of your League membership, provides instant access to compliance information, including easy-to-read compliance summaries, FAQs, checklists, and links to laws and regulations. Some recent updates are highlighted below:
LATEST POLICYWORKS NEWSLETTER
updated 06/21/16 08:04 AM
CFPB Adjusts Annual Thresholds
The latest PolicyWorks Newsletter is now available. Please check your email, or click here to access the PolicyWorks newsletter using your email address and League members-only password.