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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.

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Recent ii Release Updates
Credit Union Forms
PolicyAid
InfoSight360

 

 

ii Releases

Oct 29, 2019, 14:35 PM
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Complete collection of all of The League's ii (important information) Releases, including general and lending releases.
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https://www.theleague.coop/compliance/ii-releases
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Compliance Couriers

News Compliance Courier

IRS issues guidance for lenders on reporting car loan interest

Oct 23, 2025
NEWS:  The IRS on Tuesday issued new guidance for lenders about reporting interest on certain auto loans while the agency determines how to implement a new federal law that lets taxpayers deduct the interest.
Comment Call Compliance Courier

NCUA asks for input on removing “reputation risk” from exams

Oct 22, 2025
COMMENT CALL:  The NCUA has proposed to add a new rule that would formally eliminate reputation risk from its supervisory program. The agency previously announced that it planned to stop using reputation risk.
News Compliance Courier

League comments on open banking rule reconsideration

Oct 21, 2025
NEWS:  The League has filed a comment letter with the CFPB, urging it to revise several key areas of its “open banking” rule.
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.

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!