Welcome to your Carolinas Credit Union League InfoSight.
InfoSight is your first stop when searching for compliance answers. Think of it as an online compliance manual at your fingertips, containing federal and North Carolina/South Carolina-specific content that is accurate, concise and detailed on a wide range of topics and issues.
There are easy-to-read compliance summaries, checklists for compliance, direct links to laws and regulations, frequently asked questions, and links to additional important resources including CUNA's on-line compliance resource "E-Guide."
Visit the site often, as the number of topics and information posted will expand over time. In the future you will find even more tools, added detailed analysis of specific topics and more!
Recent Content Updates!
September 2016 – New Topic! Same Day ACH Processing
Last year, NACHA and the Federal Reserve Board amended their operating rules to support Same Day ACH payments. This new topic was added to the ACH Channel.
August 2016 – New Topic! Customer Due Diligence and Beneficial Ownership
On May 11, 2016, FinCEN published a final rule regarding Customer Due Diligence (CDD) Requirements for Financial Institutions. This new topic was added to the BSA Channel.
For issues and questions concerning InfoSight, please contact: Regulatory Compliance 800-822-8859 ext 2
Click here for two introductory videos to help explain InfoSight and how to use it.