Home
Toggle Search
Toggle Search

Compliance

Master Compliance Demands
stock_L2compliance_calloutimage

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

 

 

ii Releases

Oct 29, 2019, 14:35 PM
Supporting text:
Complete collection of all of The League's ii (important information) Releases, including general and lending releases.
Card Link:
https://www.theleague.coop/compliance/ii-releases
Card Button Text:
Learn More

Compliance Couriers

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.
News Compliance Courier

New FAQs issued on Suspicious Activity Reports

Oct 9, 2025
NEWS:  The NCUA, along with the Financial Crimes Enforcement Network (FinCEN) and other federal agencies, announced the issuance of answers to four frequently asked questions about Suspicious Activity Reports (SARs). These answers clarify commonly asked questions by financial institutions about SAR rules to help enable them to focus resources on activities that produce the greatest value to law enforcement agencies.  The questions address the topics of structuring, continuing activity reviews, timelines for continuing activity reviews and documentation for decisions not to file a SAR.
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.

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.
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!