InfoSight Features

Compliance Summaries

InfoSight is an easy-to-use compliance solution to help credit unions stay compliant in an ever-changing regulatory environment. Credit unions need up-to-date compliance information and to quickly find answers to compliance questions on a daily basis, and that's just what InfoSight provides. InfoSight is a credit union's first stop for current compliance information. InfoSight provides information written in simple terms that credit union league staff can easily understand.

The easy-to-use interface and advanced search capabilities will quickly get you to your topic of interest and provide you an easy to understand summary 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.

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

FAQs and Checklists

More than 70 checklists are available for various compliance topics that credit unions can use to see if a regulation affects them. One of our most popular sets of checklists are the Advertising checklists, which make reviews of promotional pieces much easier!

Frequently Asked Questions (FAQs) provide useful answers to common questions on topics such as truth in advertising, identity theft, record retention, etc.
 

Compliance Calendar

Stay on top of upcoming effective dates and compliance due dates with our Compliance Calendar!
 

Compliance Videos

InfoSight's Compliance Connection videos provide condensed overviews of timely regulatory topics that can help the credit union and board of directors understand and stay informed on compliance changes.

State Compliance Content

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’s important to have a tool that provides summaries of state laws that impact credit unions for all 50 states.
 

It’s Free!

InfoSight is provided as free resource for league/association member credit unions in 48 states! Click here to find your state and get connected to InfoSight today!

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