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
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
Card Button Text:
Learn More

Compliance Couriers

News Compliance Courier

NCUA rule removes reputation risk from supervisory framework

Jul 17, 2026

NEWS:  An NCUA rule that takes effect July 27, 2026 will formally eliminate reputation risk from the agency’s supervisory framework for federally insured credit unions.

The rule adds a new Subpart E to Part 791 of the NCUA Rules & Regulations, which governs NCUA board procedure.

Under the rule, the NCUA will not interfere with a credit union’s relationship with a third-party based on reputation risk. Furthermore, the agency will not instruct a credit union to take any action based on a person or organization’s political, social, cultural, or religious beliefs.

News Compliance Courier

Agencies issue guidance on lending to undocumented workers

Jul 15, 2026
NEWS:  The National Credit Union Administration and other federal financial regulators issued joint guidance yesterday to remind financial institutions of their credit risk management responsibilities, particularly for borrowers who are not legally authorized to work in the U.S.

 

Q&A Compliance Courier

Can Wisconsin credit unions issue, or invest in, subordinated debt?

Jul 14, 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.        A few state-chartered credit unions have recently asked The League whether they are allowed to issue, or invest in, “subordinated debt.”

News Compliance Courier

League backs NCUA preemption on interchange fees, asks for state charter protections

Jul 10, 2026
NEWS:  Yesterday, The League submitted a comment letter on the NCUA’s Interim Final Rule to clarify the power of federal credit unions (FCUs) to charge non-interest charges and fees, including interchange fees, on credit and debit card transactions, under the Federal Credit Union Act. The rule is intended to preempt any state law affecting such charges and fees, including the Illinois Interchange Fee Prohibition Act (IFPA).

Compliance Events

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!
Aug
20

TransUnion Regional Roundtable

In-Person
We invite you to take part in the Wisconsin Credit Union Roundtable hosted by TransUnion, where we’ll explore key topics shaping the financial services industry today. This session will include region‑specific credit insights and an in‑depth look at today’s most pressing topics, including fraud and AI.
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.