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Compliance

Master Compliance Demands
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Gear Up with Our Unbeatable Compliance Resources

Compliance is one of the most in-demand League services. Our experts can help reduce credit unions' exposure to regulatory penalties, prepare credit unions for visits by regulators, and protect your credit union and its members from liabilities that have the potential to affect income, member service, reputation, and more.

Have a compliance question? Contact The League's Compliance Hotline at (608) 640-4050 or email compliance@theleague.coop.

Topics A to Z
Recent ii Release Updates
Credit Union Forms
PolicyAid
InfoSight360

 

 

Regulatory Calendar

Regulatory Calendar

Be prepared. State and federal regulatory deadlines of note available for reference, including a printable PDF version.

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Compliance Specialists Program

Compliance Specialists Program

Our staff-sharing program allows credit unions of any size or budget to access expert, League-trained, state-specific compliance help.

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ii Releases

ii Releases

Complete collection of all of The League's ii (important information) Releases, including general and lending releases.

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Compliance Couriers

News Compliance Courier

NCUA removes disparate impact from fair lending materials

Sep 12, 2025
NEWS:  On September 4, the National Credit Union Administration (NCUA) announced that it has removed all references to disparate impact liability from its Fair Lending Guide and other reference materials. In addition, the agency claims that its examination and supervision processes will no longer review for disparate impact.
News Compliance Courier

CFPB seeks comments on "open banking" rule changes

Sep 11, 2025
COMMENT CALL:  The Consumer Financial Protection Bureau (CFPB) has released an advanced notice of proposed rulemaking (ANPR), asking for public input on a rewrite it is considering for its so-called “open banking” rule.
News Compliance Courier

League’s Model Credit Union Employee Handbook revised for 2025

Sep 5, 2025

NEWS:  The League’s outside attorneys, the Husch Blackwell law firm, have completed their periodic review and update of our Model Credit Union Employee Handbook (WCUL #83010, Rev. 8/25) for Wisconsin credit unions with fewer than 50 employees.

Current handbook subscribers will automatically receive the new version in the upcoming weeks as part of their annual maintenance license agreement. A “redlined” .pdf version of the handbook will also be included to indicate what changes have been made.

News Compliance Courier

Three WCUL account forms updated

Sep 4, 2025

NEWS:  The League has released updated versions of three account-related forms. Current subscribers to these forms will automatically receive the new updated versions in the coming days as part of their annual maintenance license agreement:

Compliance Events

Oct
13

CU Community Days

In-Person
CU Community Days is a week-long event kicking off each year on Indigenous’ Peoples Day that showcases how Wisconsin’s credit unions serve their communities throughout the year and embody their cooperative principles including Cooperation Among Cooperatives and Concern for Community. During CU Community Days, credit unions across the state are encouraged to address food insecurity in their communities or give back in other ways that matter to them.
Nov
05

Compliance Roundtable

Webinar
Join a member of The League's compliance team as they lead a discussion on the latest changes in regulations and need to know information to keep your credit union in compliance.
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