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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
ii Releases
Compliance Couriers
InfoSight 360
PolicyAid
Compliance Specialists Program
Credit Union Forms

 

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
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Learn More

Compliance Couriers

Q&A Compliance Courier

Can CUs set off on a deceased member’s account?

Apr 1, 2026

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.  Our member passed away recently. He has an outstanding loan with us, and there is money in his checking account. Can we apply the checking account balance to the loan? Or do we have to turn over funds to the POD beneficiary named on the account?

News Compliance Courier

League backs NCUA Deregulation Project Round 4 proposals

Mar 31, 2026
NEWS:  Yesterday, The League submitted four comment letters to the NCUA, telling them that we back each of the proposed regulatory changes in Round 4 of their Deregulation Project:...
News Compliance Courier

Wisconsin expands Consumer Act coverage & increases small claims limit

Mar 26, 2026
NEWS:  Last Friday, Gov. Tony Evers signed into law 2025 Wisconsin Act 105. The Act makes two changes of importance to Wisconsin credit unions and other lenders, effective Jan. 1, 2027: Expanding the coverage of the Wisconsin Consumer Act (WCA) and increasing the amount at which certain lawsuits must be brought in small claims courts.
Comment Call Compliance Courier

NCUA launches Round 8 of its Deregulation Project

Mar 25, 2026

COMMENT CALL:  The National Credit Union Administration (NCUA) announced its eighth round of proposed regulatory changes associated with NCUA’s Deregulation Project. The project is an ongoing review of NCUA’s regulations to ensure they are focused on credit unions’ safety, soundness, and resilience. Information on the earlier rounds can be found in the “open comment calls” and the “closed comment calls” Regulatory Advocacy pages of our website.

In this round, the NCUA is requesting comments on one new proposal that would eliminate unduly burdensome requirements related to third-party servicing of indirect vehicle loans. The proposal is summarized below.

Compliance Events

Jun
25

The Foundation Invitational

In-Person
Don't miss our annual golf scramble to benefit the Wisconsin Credit Union Foundation!
Jul
22

League Legal Affairs Attorney's Conference

In-Person
The League Legal Affairs Attorney’s Conference brings together attorneys from Wisconsin’s Credit Unions for a day of discussion around Compliance and Legal matters of importance to our members.
Jul
31

I Love My Credit Union

Webinar
The social media blitz was born of a single idea, we can make a bigger impact together driven by the cooperative spirit our combined, high energy voices will create authentic conversation on social media!
Sep
15

Hike the Hill

In-Person
This annual event brings you face to face with decision makers in Washington to discuss the valued services your credit union provides, plus policy and regulatory issues.
Sep
16

Compliance Roundtable

In-Person
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.
Oct
12

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.