Compliance
Compliance can be time-consuming. The League has developed a comprehensive suite of services to help credit unions navigate the ever-changing state and federal regulatory landscape.
Compliance tools
Compliance Hotline
Thanks to your League membership, you have access to the ViClarity team of compliance experts. To provide superior support, ViClarity created a telephone hotline and email address to speak directly with their team.Reach them at:
(844) 731-6073
OCULCompliance@viclarityus.com
InfoSight - Online Compliance Library
Access an online library of constantly-updated state and federal compliance and operational information where you can get clear answers.
CU PolicyPro
This online policy management system features more than 200 policies developed and written by regulatory experts specifically for credit unions that you can customize. You can also upload and maintain all your existing policies in a fully-indexed, easily-accessible online manual.Thought leadership
Bank Secrecy Act Webinars
Satisfy your staff and volunteers' annual Bank Secrecy Act compliance training requirement with the complimentary webinar provided by the League and ViClarity.
Webinars
Explore complex compliance issues from the comfort of your desk with these recorded member training videos.
Whitepapers
Looking for a comprehensive overview of new or updated regulations? Check out these whitepapers.Compliance training
Bi-weekly Compliance eNewsletter
Get the newest compliance changes delivered right to your email
Sign up for this twice-a-month digest of the compliance changes and deadlines you need to know, links to information for complying, and upcoming relevant training.
READ COMPLIANCE ENEWSLETTEROther resources
National Credit Union Administration
The National Credit Union Administration is an independent federal agency that insures deposits at federally insured credit unions, protects the members who own credit unions, and charters and regulates federal credit unions.
Ohio.gov
The Division of Financial Institutions regulates state chartered financial institutions and consumer finance companies. The Division charters depository institutions, licenses non-depository financial services, and conducts on-site examinations. All examinations, supervision, and regulatory activities are performed by Division staff that specializes in the operations of each of the specific industries.
