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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 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

Government shutdown impacts CU operations, flood insurance

Oct 2, 2025
NEWS:  The effects of the recent U.S. government shutdown are just beginning to be felt, but the NCUA published two articles yesterday to help credit unions understand how the deadlock in Washington may impact their operations and their ability to make loans without access to new flood insurance policies.
News Compliance Courier

AVM quality control standards effective today

Oct 1, 2025
NEWS:  As indicated on the InfoSight360 Compliance Calendar, the interagency quality control standards for automated valuation models (AVMs) take effect today, October 1st. The rule will add a new Subpart B to the National Credit Union Administration’s appraisal rules found at 12 CFR Part 722.
Q&A Compliance Courier

Is an adverse action notice required when an application is deemed to be fraudulent?

Sep 22, 2025

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.  While reviewing The League’s ii Release No. B041 regarding adverse actions, I noticed that there doesn't seem to be any information about handling cases where the application is deemed fraudulent. Could you please provide some clarification or guidance on what steps we should take in such situations?

News Compliance Courier

Simplicity CU wins in appeal, with help of League "friend of the court" brief

Sep 18, 2025
NEWS:  The Wisconsin Court of Appeals granted Simplicity Credit Union a significant victory today, issuing an opinion that answered questions about post-repossession notices for lenders across the state.

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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