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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

    Comment Call Compliance Courier

    CFPB proposes rules for collecting small business lending data

    Oct 8, 2021

    COMMENT CALL:  The CFPB has proposed a set of new Reg. B provisions that would require credit unions and other creditors nationwide to collect and report data on small businesses’ loan applications. (The CFPB provides a summary to help navigate the lengthy proposal.) The goal is to help the CFPB enforce fair lending laws.

    The rules implement a section of the Dodd-Frank Act, which amended the Equal Credit Opportunity Act to require financial institutions to collect and report data on credit applications by women-owned, minority-owned, and small businesses.

    Analysis Compliance Courier

    CUNA analysis: Share insurance does not trigger mandatory vaccinations at credit unions

    Oct 6, 2021
    ANALYSIS:   A CUNA legal analysis finds that financial institutions are not federal contractors, by virtue of their federal share or deposit insurance, for purposes of:...
    Tip Compliance Courier

    Reporting elder financial abuse: Federal safe harbor requires training

    Sep 27, 2021

    TIP:   This Compliance Courier was prepared by one of The League’s Compliance Specialists – Julie Jennerjohn. All of our specialists are CUNA-certified “Credit Union Compliance Experts.” To learn more about how the Compliance Specialist program could help your credit union, contact  Paul Guttormsson.

    According to the Department of Justice, older adults (65 and over) comprise 14.9% of the U.S. population, and that percentage will continue to grow. It is estimated that at least 10% of this population will experience some type of elder abuse each year, with some older adults experiencing more than one type of abuse at any given time. Financial fraud and exploitation are common forms of elder abuse.

    Tip Compliance Courier

    Serving higher-risk businesses requires enhanced due diligence

    Sep 16, 2021

    TIP:   This Compliance Courier was prepared by one of The League’s Compliance Specialists – Jennifer Haydon. All of our specialists are CUNA-certified in BSA compliance. To learn more about how the Compliance Specialist program could help your credit union, contact  Paul Guttormsson.

    Credit unions serve many types of businesses, but do you have processes in place for your staff to recognize “higher-risk” businesses and monitor their activity? It’s a BSA regulatory requirement to identify higher-risk members and to monitor their accounts with enhanced due diligence. Examiners will check on this issue, so it’s important to stay on top of these accounts – or even to decide whether to serve higher-risk businesses at all.

    Compliance Events

    Jan
    21

    Small Credit Union CEO Virtual Roundtable Series

    Webinar
    CEOs, this is your opportunity to share on current issues such as staffing, operations and the continuing impact of the pandemic in your communities.
    Jan
    29

    Reg Z & TILA – Non - Real Estate

    On-Demand Webinar
    Find out how Reg Z and TILA apply to non-real estate loans and protect your institution from common missteps and regulatory consequences.
    Jan
    29

    Reg Z & TILA – Real Estate

    On-Demand Webinar
    How do Reg Z and TILA apply to loans secured by real estate? What about ARM loans? HELOCs? Round out your understanding of these regulatory focal points today.
    Jan
    29

    Reg V & FCRA

    On-Demand Webinar
    Financial institutions and borrowers rely on consistent gathering and reporting of fair, accurate information. Learn how to properly access, decipher, and utilize the data contained in consumer credit reports.
    Jan
    29

    Reg X & RESPA

    Webinar
    During the session, participants will learn about the scope and coverage of RESPA, including the statute’s prohibition against kickbacks and unearned fees, as well as notification requirements in connection with servicing transfers and force-placed insurance. In addition, this session will cover the procedural requirements in connection with escrow accounts and Regulation X’s protections for delinquent mortgage borrowers.
    Jan
    29

    Reg C & HMDA

    On-Demand Webinar
    During the session, participants will learn about HMDA’s institutional coverage test and what constitutes a reportable transaction. The session will also cover the data collection requirements for both traditional and low-volume filers, recording and reporting requirements, and rules concerning the public disclosure of HMDA data.