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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.

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

Updated & Discontinued ii Releases

Mar 10, 2026
NEWS:  The following ii Releases have been updated and one was discontinued since our last courier announcement. 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

NCUA hosting free webinar on combatting financial scams

Mar 4, 2026
NEWS:  The National Credit Union Association (NCUA) and the Federal Deposit Insurance Corporation (FDIC) are hosting a free webinar on Thursday, March 12, 12:00 p.m. - 1:00 p.m. (Central Time). The webinar is geared towards credit unions and community banks and will focus on today's most prevalent financial scams, and the actions credit unions can take to reduce risk and protect members.
News Compliance Courier

State high court gives League and others a win in Consumer Act case

Mar 4, 2026

NEWS:  Today, the Wisconsin Supreme Court issued an opinion that is a victory for anyone (including credit unions) facing a class action lawsuit under the Wisconsin Consumer Act (“WCA”).

The League – together with the Wisconsin Bankers Association and the Wisconsin Financial Services Association – filed a joint “friend of the court” brief in this case in 2025 (as this Compliance Courier described). Today, the court agreed with the arguments we made. While the case did not involve a credit union directly, it presented an important issue for credit unions and other consumer lenders in this state.

News Compliance Courier

League tells NCUA we support Round 2 of their Deregulation Project

Feb 27, 2026
NEWS:  The League submitted four comment letters on behalf of Wisconsin credit unions today, telling the NCUA that we support each of the proposed regulatory changes in Round 2 of their Deregulation Project.   

Compliance Events

Apr
01

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.
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.