InfoSight is an easy-to-use member benefit compliance solution to help credit unions stay compliant in an ever-changing regulatory environment. Credit unions need up-to-date compliance information on a daily basis, and that’s just what InfoSight provides.
The InfoSight dashboard is interactive and allows users to customize quick links to those topics they view most often. The site organization makes it easy to view and print all of the information and resources related to each topic.
InfoSight Features:
Feature #1 – Compliance Summaries
InfoSight is a credit union’s first stop for current compliance information. InfoSight provides information written in simple terms that credit union staff can easily understand.
The user-friendly interface and advanced search capabilities will quickly get you to your topic of interest and provide you a comprehensible 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:
COVID-19 – Coronavirus
Accounts
ACH/Electronic Payments
Advertising
Bank Secrecy Act
Bankruptcy and Collections
Board Responsibilities
Employment
Field of Membership
Investment
Loans and Leasing
Record Retention
Security
Tax Issues
Feature #2 – FAQs and Checklists
Frequently Asked Questions (FAQs) provide useful answers to common questions on topics such as truth in advertising, identity theft, record retention, etc.
There are more than 70 checklists for various compliance topics available for credit unions to 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!
Feature #3 – Compliance Calendar
Stay on top of upcoming effective dates and compliance due dates with our Compliance Calendar!
Feature #4 – 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.
Feature #5 – 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.
Best of All – It’s Free!
InfoSight is provided as a free resource for League members! Click here to sign in or create an account.
