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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 Compliance Updates
Credit Union Forms
PolicyAid
commUNITY

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

Governor signs bill providing credit unions with COVID-19 liability protection

Feb 26, 2021
NEWS:   Governor Tony Evers signed a League-supported bill into law yesterday that provides credit unions with valuable liability protection from COVID-19 lawsuits.  The law grants immunity from civil liability under Wisconsin law for death, injury or damages relating to exposure to the COVID-19 coronavirus. Some call this one of the most robust COVID-19 liability shields in the country.
News Compliance Courier

PolicyWorks changing its name to ViClarity

Feb 26, 2021
NEWS:   As you may know, The League partners with a company called PolicyWorks, LLC to offer our member credit unions access to their library of sample credit union compliance policies. Those samples are under the name PolicyAid and are available via The League’s website.
News Compliance Courier

CFPB updates ATR/QM guide, considers delays to new "general QM" rules

Feb 24, 2021

NEWS:   Back in December, we alerted you when the CFPB finalized important changes to its Ability-to-Repay / Qualified Mortgage (ATR/QM) Rule.

The CFPB has now updated its small entity compliance guide and other compliance aids for the ATR/QM Rule. The League will revise its ii Release No. B074 - Reg. Z: Ability-to-Repay / Qualified Mortgage Rule to include the new guide.

News Compliance Courier

NCUA amends rules on insurance coverage for joint accounts

Feb 19, 2021
NEWS:   The NCUA has finalized a new rule governing the requirements for a share account to be separately insured as a joint account.

Compliance Events

Jan
13

Remote Workforce Webinar Series

Webinar
This 6-part series will provide you with a roadmap for addressing key concerns. Questions will be answered, such as: Do we have sound, compliant policies and procedures? What are best practices regarding electronic record access and retention? How do we manage risk and security? What are ways to foster communication so that the remote team member feels connected?
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
21

Flood Series

Webinar
This 4-part series will address flood rules, FAQs, disclosure requirements, commercial loan regulations, and much more. Ensure your staff knows the policy ins and outs and the forms line-by-line. Don’t miss this chance to explore each step in developing a watertight flood compliance program!
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.