Compliance

Your League is proud to offer a suite of services and resources to aid you in managing and navigating today's challenging regulatory compliance landscape. 

League InfoSight

InfoSight is an easy-to-use compliance solution to help credit unions stay compliant in an ever-changing regulatory environment. Credit unions need up-to-date compliance information daily, and that's just what InfoSight provides. Other popular items include a collection of compliance checklists to keep you current.

You must be logged in to our website and affiliated with us to access InfoSight. Need help signing up for a League website password? Click here.

REGular Blog

In today’s financial services environment, keeping up with the regulatory compliance landscape is challenging, and takes an ever-increasing commitment of your credit union's time and energy. Our REGular Blog is designed to keep you informed of what’s happening in the regulatory compliance world by providing not only our thought leadership and perspective, but also linking you to helpful resources from other trade associations and industry groups. 

Compliance Hotline

As an affiliate of your League, you have access to a free hotline for compliance issues via the Woods Rogers Vandeventer Black law firm.

Contact the hotline at 800.552.4529 to connect with attorneys for answers to common - and not-so-common - compliance questions, including those involving share accounts, deceased member issues, Bank Secrecy Act, loans, supervisory issues and more.

Employment Law | HR Hotline

As an affiliate of your League, you have access to a free hotline service for day-to-day human resource issues via the Woods Rogers Vandeventer Black law firm. You'll be connected with Woods Rogers' industry-leading employment attorneys.

Contact the hotline at 800.552.4529 for answers to basic human resource management questions.

CU PolicyPro

CU PolicyPro offers more than 230 detailed model policies to help manage today's ongoing compliance and operational challenges. This deeply discounted service not only provides model policy content, but a comprehensive policy management system that lets you customize any model policy to fit your credit union’s individual operations. Learn more.

CU RecoveryPro

Your credit union may not be able to prevent a disaster from occurring, but you can be ready when it happens. Security, data recovery, and peace of mind are priceless when faced with a catastrophic loss. RecoveryPro can get your credit union’s Business Continuity Plan (BCP) in place!

League Compliance Audit Services

Your League also offers the following audit services to member credit unions. (Offered as a dues-supported service, so no additional charge).

• ACH Audit and Self-test
• BSA Audit
• SAFE Act Audit

Questions?

To learn more, contact your League's JT Blau