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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]

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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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    Compliance Couriers

    News Compliance Courier

    NCUA webinar on May 19 – "Protecting Older Americans Against Financial Exploitation"

    May 17, 2022
    NEWS:  The National Credit Union Administration (NCUA) will host a webinar for credit unions looking to protect their older members this Thursday, May 19, beginning at 12:00 p.m. CT.
    News Compliance Courier

    Updated Flood Insurance Q&As offer clarifications

    May 16, 2022
    NEWS:  The NCUA is one of five federal lending regulators (Agencies) that last week joined in updating the Interagency Questions and Answers Regarding Flood InsuranceClick here for a copy of the Q&As.  
    News Compliance Courier

    Wisconsin Updates Unclaimed Property Law

    May 6, 2022
    NEWS:  Wisconsin law requires credit unions, as holders of property, to report and remit unclaimed property annually to the Wisconsin Department of Revenue, the administrator of Wisconsin’s unclaimed property program.  Wisconsin unclaimed property laws were recently amended with 2021 Wisconsin Act 87 which became effective on November 7, 2021.  The Act conforms Wisconsin’s unclaimed property laws -- found in Wis. Stats. Chapter 177 -- to  many of the provisions in the Revised Uniform Unclaimed Property Act of 2016.  These updates were needed to address technological innovation and recognize new types of property not previously included in the law.  The League’s ii Release No. 0007, Wisconsin Unclaimed Property Law - has been updated to reflect the revisions to Wis. Stats. Ch. 177. 
    News Compliance Courier

    NCUA 5/19 webinar to focus on elder financial exploitation

    May 4, 2022
    NEWS:  The NCUA will host a webinar for credit unions looking to protect their older members on Thursday, May 19, beginning at Noon, Central time.

    Compliance Events

    May
    17

    7 Rivers Region Chapter Meeting - May 2022

    In-Person
    Murder Mystery Co
    May
    17

    Greater Fox Cities Chapter Meeting - May 2022

    In-Person
    T-Rats game for all CU members with Legislators
    May
    18

    Handling Trusts & Other Fiduciary Accounts

    Webinar
    This webinar will explain everything you need to know about opening trusts and other fiduciary accounts, including proper account documentation, authorization requirements, and red flags. In addition, you’ll learn how to reduce the risk of loss when dealing with trusts and other fiduciary accounts.
    May
    19

    The New ACH Rules on Prenotification & Micro-Entries

    Webinar
    Join us to learn the implications, rights, and requirements under Nacha’s new rules, including initiation, handling, and exceptions.
    May
    24

    Madison Chapter Meeting - May 2022

    In-Person
    Madison Area Chapter of Credit Union’s Annual Meeting
    May
    24

    Operations Virtual Roundtable Series

    Webinar
    Join us each quarter for discussion on the latest topics in Operations.