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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
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

Supreme Court halts COVID-19 vaccine rules for large employers

Jan 13, 2022
NEWS:   The Supreme Court has granted a stay that stops the Occupational Safety and Health Administration (OSHA) from enforcing a requirement that employees at large businesses – those with 100 or more employees – be vaccinated against COVID-19 or undergo weekly testing and wear a mask on the job.
Q&A Compliance Courier

What are compliance issues with 365/360 interest computations?

Jan 12, 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. Can our credit union compute the simple interest rate on a residential mortgage loan by charging 1/360 (rather than 1/365) of the annual interest rate on each day in the year? We use The League's Mortgage Note (Non-Consumer) #82042.

News Compliance Courier

Wis. Supreme Court sides with vehicle owner in garage repossession case

Jan 10, 2022
NEWS:   The Wisconsin Supreme Court has issued an opinion that restricts lenders and towing companies from repossessing vehicles from apartment parking garages.
Comment Call Compliance Courier

FinCEN asks for suggestions to modernize BSA rules

Jan 6, 2022

COMMENT CALL:   The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) recently issued a Request for Information (RFI), asking interested parties for comments and suggestions on how it can streamline, modernize and update the nation’s Bank Secrecy Act (BSA) regulations and guidance.  

The RFI includes 26 questions for which FinCEN is requesting comments, ideas, examples, data, and other information to help it update the regulations. Its goal is to decrease the BSA compliance burden, while not sacrificing the usefulness of the regulations to law enforcement.

Compliance Events

Sep
24

Compliance Courier ON-DEMAND Series

Webinar
Here is your opportunity to stay informed and engaged with compliance issues for credit unions. This six-session on-demand series provides ongoing news, compliance tips on the hottest of issues.
Jan
20

Data Education Program 2022

Webinar
Join us for this data analytics education series offers tools and a forum for knowledge exchange to help key stakeholders fill knowledge gaps and launch their data journey with the assets they have at their credit union.
Jan
25

Data Education Program 2022

Webinar
Join us for this data analytics education series offers tools and a forum for knowledge exchange to help key stakeholders fill knowledge gaps and launch their data journey with the assets they have at their credit union.
Jan
25

Lending Regulatory Roundup: Avoiding Violations & Preparing for Changes

Webinar
This webinar will review these issues and provide tools and best practices to test for these compliance weaknesses and implement corrective action if needed. Recent regulatory orders will be examined to show how to avoid the mistakes of others and identify potential fraud in your own institution. In addition, the ATR/QM issues you will face in the near future will be addressed.
Jan
25
Jan
25

POSTPONED: WCULAF Purple Party Fundraiser

In-Person
Be sure to join us for the 6th annual FUNdraiser in conjunction with State GAC.