Topics

InfoSight breaks down each Channel into Topics giving the detail your league, credit union or compliance staff needs to fully understand each compliance issue.

To better illustrate how this works the example below shows the list of Topics for the Accounts Channel.

  • Accounts: Introduction
  • Account Issues for Minors
  • Account Ownership
  • Backup Withholding
  • Business Accounts
  • Check 21
  • Check Overdraft Payment Programs
  • Child Support Data Matching
  • Deceased Depositor Issues
  • Dormant & Inactive Accounts
  • Electronic Transfer Accounts
  • Electronic Fund Transfers - Regulation E
  • Expedited Funds Availability: Regulation CC
  • Health Savings Accounts



  • Individual Retirement Arrangements (IRAs)
  • Multiple Party Accounts
  • Power of Attorney Issues
  • Privacy
  • Representative Payees
  • Reserve Requirements: Regulation D
  • Service Denial and Expulsion
  • Share Insurance
  • Trusts
  • Truth In Savings
  • UCC Articles 3&4 - Law of Checks & Share Drafts
  • Uniform Transfer To Minors Act (UTMA)
  • Federal Regulations: List