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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.

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

Comment Call Compliance Courier

FinCEN seeks comments on burdens of handling 314(a) requests

Oct 20, 2025
COMMENT CALL:  As part of a proposed renewal of Bank Secrecy Act collection requirements, the Financial Crimes Enforcement Network (FinCEN) is asking for comments from credit unions and other financial institutions on reporting burdens under section 314(a) of the USA PATRIOT Act.
News Compliance Courier

Three WCUL payroll forms discontinued

Oct 15, 2025
NEWS:  Three WCUL forms that The League sells for use by Wisconsin credit unions will be removed from service at the end of 2025, due to low usage. Subscriber credit unions will no longer be billed for the three discontinued forms at the end of the year.
Analysis Compliance Courier

League works with DFI Chief Legal Counsel to clarify amended MBL rules

Oct 14, 2025

ANALYSIS:  The state’s amended member business loan (MBL) rules took effect on June 1. The amendments introduced a new MBL definition and significantly expanded the list of loan types that are exempt from that definition. 

The amendments have prompted inquiries from credit unions. So, in recent weeks, The League has discussed various questions with the DFI’s Chief Legal Counsel. The League will update its ii Release No. B027, which summarizes both the state and federal MBL rules, to reflect his answers. In the meantime, this Courier will recap our conversations. 

News Compliance Courier

Free League webinar tomorrow on WI's amended member business loan rules

Oct 13, 2025
NEWS:  Wisconsin's amended member business loan (MBL) rules took effect on June 1. The amendments introduced a new MBL definition and significantly expanded the list of loan types that are exempt from that definition.

This session will cover how these new rules will be applied, based on conversations The League has had with the Office of Credit Unions and the DFI’s Chief Legal Counsel. The discussion will be led by The League's Paul Guttormsson, SVP & General Counsel, and Patrick Rees, Director of Commercial Lending from Reach Business Lenders. You can register here for this webinar, which takes place tomorrow, Oct 14 at 10:30 a.m.

Compliance Events

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.
Jan
26

WCULAF Fundraiser 2026

In-Person
Get ready to level up your Monday on January 26th at the Wisconsin Yard Game Showdown!
Jan
27

State Government Affairs Conference 2026

In-Person
Be an active credit union participant and influencer on issues directly impacting Wisconsin credit unions! Join us at our annual State Government Affairs Conference on January 27, 2026 with hundreds of your credit union peers. This is your opportunity to represent your credit union and members before lawmakers. Let your voice be heard!
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