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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
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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

World Elder Abuse Awareness Day

Jun 11, 2021
NEWS:  World Elder Abuse Awareness Day (WEAAD) is June 15.  The purpose of WEAAD is to provide an opportunity for communities, individuals, and organizations around the world to bring attention to the issue of elder abuse, neglect, and exploitation. The WEAAD Tools & Tips webpage contains resources that organizations may use to help raise awareness on elder abuse.   
News Compliance Courier

New Reg. E FAQs address unauthorized transfers, other issues

Jun 7, 2021
NEWS:   The CFPB has published a new set of frequently asked questions about electronic fund transfers. The FAQs address the unauthorized transfer and error resolution provisions under the Electronic Fund Transfer Act and Reg. E, including situations when a consumer is fraudulently induced by a third party to provide their account information or private network rules conflict with the regulation.
News Compliance Courier

OCU finalizes action to repeal and amend outdated rules

Jun 3, 2021
NEWS:   Effective July 1, 2021, the Wisconsin Office of Credit Unions has finalized a clean-up of obsolete and outdated state credit union rules. Many of the changes are minor, but some could affect operations for state-chartered credit unions.
News Compliance Courier

Reminder: Sexual orientation and gender identity discrimination prohibited

Jun 1, 2021
NEWS:   Today, the NCUA issued a letter to all federally insured credit unions (21-RA-07), reminding them that federal law prohibits discrimination based on sexual orientation and gender identity.

Compliance Events

Jan
21

Small Credit Union CEO Virtual Roundtable Series (<$50M)

Webinar
CEOs, this is your opportunity to share on current issues such as staffing, operations and the continuing impact of the pandemic in your communities.
Jan
29

Reg Z & TILA – Non - Real Estate

On-Demand Webinar
Find out how Reg Z and TILA apply to non-real estate loans and protect your institution from common missteps and regulatory consequences.
Jan
29

Reg Z & TILA – Real Estate

On-Demand Webinar
How do Reg Z and TILA apply to loans secured by real estate? What about ARM loans? HELOCs? Round out your understanding of these regulatory focal points today.
Jan
29

Reg V & FCRA

On-Demand Webinar
Financial institutions and borrowers rely on consistent gathering and reporting of fair, accurate information. Learn how to properly access, decipher, and utilize the data contained in consumer credit reports.
Jan
29

Reg X & RESPA

Webinar
During the session, participants will learn about the scope and coverage of RESPA, including the statute’s prohibition against kickbacks and unearned fees, as well as notification requirements in connection with servicing transfers and force-placed insurance. In addition, this session will cover the procedural requirements in connection with escrow accounts and Regulation X’s protections for delinquent mortgage borrowers.
Jan
29

Reg C & HMDA

On-Demand Webinar
During the session, participants will learn about HMDA’s institutional coverage test and what constitutes a reportable transaction. The session will also cover the data collection requirements for both traditional and low-volume filers, recording and reporting requirements, and rules concerning the public disclosure of HMDA data.