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Compliance

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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 [email protected]

Topics A to Z
Recent ii Release Updates
Credit Union Forms
PolicyAid
COVID-19 Resources & Updates

Regulatory Calendar

Regulatory Calendar

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

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.

ii Releases

ii Releases

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

Compliance Couriers

News Compliance Courier

NCUA hosting BSA webinar Aug. 24

Aug 17, 2022
NEWS:  The NCUA is hosting a free webinar next Wednesday, August 24, to discuss Bank Secrecy Act trends and challenges and provide credit unions with valuable updates on BSA compliance.
Q&A Compliance Courier

NCUA "advertising statement" not needed on every ad

Aug 16, 2022
Q&A:  Here's a question that a Wisconsin credit union recently asked The League's Legal Affairs team, along with our answer. Do you have a compliance question? Contact The League's Compliance Hotline at (800) 242-0833 or email.

Q.  If we have a billboard ad for a car loan special, is the NCUA logo required? What about on our website? Do you have general thoughts about the NCUA logo in advertising? Is it best to just put it on everything and avoid a mistake?
Tip Compliance Courier

Credit unions can use CFPB resources to help older members

Aug 11, 2022
TIP:  The federal Consumer Financial Protection Bureau’s (CFPB’s) Office for Older Americans offers free resources that may be helpful to educate your staff and members about elder financial exploitation. The materials include reports, advisories, and free consumer education tools. 
News Compliance Courier

OCU introduces bylaws provision on virtual member meetings

Aug 3, 2022
NEWS:  Working with The League’s Legal Affairs team, the Wisconsin Office of Credit Unions (OCU) has developed a new bylaws provision that will let state-chartered credit unions hold member meetings virtually.

Compliance Events

Jan
10

Call Report Webinar Series (2022)

Webinar
This in-depth 4-part series addresses the recent changes that affect your institution, identifies avoidable errors, and provides other critical information to enhance accuracy.
Apr
06

Frontline Webinar Series (2022)

Webinar
Take a walk on the compliance side with this timely 6-part series. You’ll get expert advice about deposit accounts, maintaining business and consumer accounts, checks, endorsements, minor accounts, and so much more.
Aug
23

Operations Virtual Roundtable Series

Webinar
Join us each quarter for discussion on the latest topics in Operations.
Aug
23

Maximizing Recoveries on Charged-Off Loans

Webinar
This webinar will explore the practical side of charge-off recovery. Join veteran collections attorney David Reed as he reveals lessons learned from over 30 years of collections and bankruptcy experience.
Aug
24

The Foundation Invitational

In-Person
Don't miss our annual golf scramble to benefit the Wisconsin Credit Union Foundation!
Aug
24

Adding the "Wow Factor" to Credit Analysis

Webinar
This webinar will demonstrate how to use ratio analysis to determine the financial impact of changing metrics, such as changes in working capital assets and working capital liabilities turnover as well as changes in the gross, operating, and net profit margins.