Subject Channels

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.

Infosight includes these topics:

  • Accounts
  • ACH/Electronic Payments
  • Advertising
  • Bank Secrecy Act
  • Bankruptcy and Collections
  • Board Responsibilities
  • Business Continuity Planning
  • Employment
  • Field of Membership
  • Investment
  • Loans and Leasing
  • Model Policies
  • Record Retention
  • Security
  • Tax Issues

Click below to learn more about InfoSight Channels.

Introduction to the InfoSight Channels
(Time Min 05:46)
Click here for the video