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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
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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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https://www.theleague.coop/compliance/ii-releases
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Compliance Couriers

News Compliance Courier

FTC drops its ban on non-compete agreements

Sep 17, 2025
NEWS:  The Federal Trade Commission (FTC) has taken steps to end implementation of a rule that would have banned employment non-compete agreements nationwide.
News Compliance Courier

Bi-Monthly New and Updated ii Releases

Sep 16, 2025
NEWS:  The following ii Releases are new or recently updated. Revised text is indicated by blue text in each ii Release. We will not announce individual updates or update the revision date when we only make formatting or other insignificant changes. For example, we will not publish a revision note or update the revision date when we add a hyperlink, fix a typo, or make slight clarifications to the text. As always, we recommend that credit unions access ii Releases directly from the internet when needed so that you can be sure you are viewing the most recent version. Updates to the ii Releases are posted daily on our website here
News Compliance Courier

Homebuyers Privacy Protection Act limits "trigger leads"

Sep 15, 2025
NEWS:  On September 5, 2025, President Trump signed into law, the Homebuyers Privacy Protection Act (H.R. 2808), also known as the Trigger Leads Bill.  The Act amends the Fair Credit Reporting Act (FCRA) to limit the sharing of  “trigger leads” by consumer reporting agencies (CRAs). 
News Compliance Courier

NCUA removes disparate impact from fair lending materials

Sep 15, 2025
NEWS:  On September 4, the National Credit Union Administration (NCUA) announced that it has removed all references to disparate impact liability from its Fair Lending Guide and other reference materials. In addition, the agency claims that its examination and supervision processes will no longer review for disparate impact.

Compliance Events

Oct
13

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.
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.