Company Information

Get to know League InfoSight

League InfoSight is a collaborative initiative between various credit union leagues and the Credit Union National Association (CUNA). Its mission is to offer credit unions trusted, relevant, and timely compliance and business solutions to help them navigate the complex and evolving regulatory landscape. The company provides a suite of products, including the online compliance manuals InfoSight and the compliance management system ComplySight, designed to streamline risk management and ensure regulatory adherence for credit unions across the United States.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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League InfoSight

United States

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.