Have you updated your policies lately?

Published by: Christy Clark

June 30, 2021 | Compliance

League membership benefit, CU PolicyPro, provides template language to be used as the starting point for crafting your credit union’s own policies. The model policies are comprehensive and provide an excellent foundation for regulatory compliance; however, every credit union is unique, and each example should be reviewed and customized as needed to fit your operations.

There are over 200 current policies. Categories include Administrative, Operations, Accounting, Security, Asset/Liability Management, Investments, Lending, Other Real Estate Owned (OREO), Federal Regulations, Records Retention, and Fair Credit Reporting Act. Each of these categories can be expanded to include smaller policies such as the use of social media.

For more information on CU PolicyPro, contact Member Outreach Manager Christy Clark.

Contact Christy Clark for questions or assistance.

Christy Clark
Christy Clark Director, Member Success and Communications E: cclark@ohiocul.org
Contact Us

Other Movement News

Government Affairs

Election night success for credit unions; see how the midterms impact your credit union

Thanks to your generous support throughout the 2021-2022 elections, the Ohio Movement engaged with 122 decision-makers and invested more than $570,000 in state and federal legislative champions. Your partnership led […]
Regulatory

Year end snapshot: State and federal credit union priorities

Just like your credit union, the League is hard at work ensuring a successful year end and is focused on promoting and protecting credit union interests at the Statehouse and in Congress. Here are the League’s top issues as legislators wrap up their sessions: House Bill 116, the Ohio Computer Crimes Act, would close a legal loophole that bad actors can exploit to access sensitive data and information without penalty.
Member Benefits

Tips to keep your members safe this holiday season

Help your members stay financially safe during the holiday season by downloading helpful tips in December’s Monthly Marketing Toolkit, a complimentary resource as part of your League membership.