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Compliance Topics

Research compliance topics A to Z & find your answers.

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Grassroots Action Center

Tell your legislators to support the CU movement.

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Credit Union Scorecard

See how Wisconsin credit unions make a difference.

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In Person Education

Webinars

  • Jun
    17

    The Credit Union Difference

    Learn what sets credit unions apart from other financials and what is meant by the Credit Union Difference.
    Register

  • Jun
    18

    Reg E Fundamentals

    This course will provide an overview of Regulation E and how it relates to the specific payments (e.g., ACH, card, wire) rules.
    Register

  • Jun
    19

    Required Training for Your Staff - HR Council Webinar

    This complimentary webinar is brought to you by the League’s HR Council. Be sure to join us for an overview on annual training requirements for your credit union as well as training resources through The League and CUNA.
    Register

  • Jun
    19

    Electronic Returned Items: Combating Fraud

    This session will review the specific error resolution requirements of Reg E, address procedural best practices, and provide tips on documenting your investigation. It will also detail how to review your error resolution process, including how audit procedures can mitigate risk for accountholders and your institution.
    Register

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