InfoSight Features
Compliance Summaries
InfoSight is a user-friendly compliance solution that helps credit unions keep up with the ever-changing regulatory environment. InfoSight provides access to key operational areas with current compliance information, allowing credit union staff to quickly find what they need. InfoSight summaries are written in clear, simple language that is easy for both staff and board members to understand.
The content is organized into 14 channels focused on specific operational areas, with topics that cover important compliance details. The user-friendly interface and advanced search features make it easy to locate information on any subject. Each topic includes a summary of the issue, its impact on your credit union, and the steps credit unions need take to remain compliant.
The Compliance Calendar highlights important regulatory dates and deadlines that your credit union should be aware of. Additionally, users have access to Check Deposit Notice Generator (CDNG) and Account Insurance Estimator (AIE), both of which are available exclusively through the InfoSight platform.
InfoSight Channels:
- Accounts
- ACH/Electronic Payments
- Advertising
- Bank Secrecy Act
- Bankruptcy and Collections
- Board Responsibilities
- Employment
- Field of Membership
FAQs and Checklists
Over 850 Frequently Asked Questions (FAQs) are available, offering helpful answers to common questions on topics such as Backup Withholding, Trusts, Representitive Payee, Bank Secrecy Act, and more.
Additionally, there are more than 70 checklists on various compliance topics that credit unions can use to determine if a regulation applies to them. One of our most popular sets is the Advertising checklists, which help simplify the review process for promotional materials!
Compliance Calendar
Stay informed about important upcoming effective dates and compliance deadlines with our comprehensive Compliance Calendar!
Compliance Videos
Stay aware of federal regulatory changes with quarterly compliance videos which provide concise overviews of relevant regulatory topics. These videos are designed to help your credit union and board of directors understand and stay informed about compliance updates. Each video covers important areas such as deposit accounts, lending, and credit union operations, providing valuable insights and resources to support your compliance efforts.
State Compliance Content
Credit unions continue to grow, and open new branches, and have members in different states, so it’s important to have a tool that also delivers state-specific laws and regulations information. InfoSight provides over 30 state-specific topics covering all 50 states and the District of Columbia!
It’s Free!
InfoSight is provided as a 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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