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

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.


Explore complex compliance issues from the comfort of your desk with these recorded member training videos.


Looking for a comprehensive overview of new or updated regulations? Check out these whitepapers.

Compliance training

Preventing Elder Abuse

Small credit unions know their members. Every year, at least 10 percent of older adults experience some form of elder abuse with elder financial exploitation (EFE) being the most common. […]


Regulatory Compliance Update

Quest Conference Center 9200 Worthington Rd, Westerville, OH, United States

Registration and details soon to come. CUNA Member Price: $495.00 (25% discount for credit unions $50 million and below)

Regulatory Compliance Certification School: Introduction & Update

Tempe, AZ and Virtual

Well-informed credit union compliance professionals are better positioned to keep operations running smoothly at their credit union. Keeping your foundational knowledge current while staying up to speed of shifting regulations is easier said than done. Whether you're new to the field or an experienced compliance professional, CUNA offers two schools, Introduction and Update to fit your experience level.

BSA/AML Certification Conference with NASCUS

Irving, TX

Bank Secrecy Act (BSA) and Anti-Money Laundering (AML)-related crimes are evolving, and members expect you to protect them from these threats while still providing the services they need. You need a thorough understanding of illicit financial activities to keep your members safe and your credit union compliant.

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.


Other 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.

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.

American Share Insurance

As the only private insurance option in the credit union industry, American Share Insurance works closely with its member credit unions and state regulatory authorities to provide trusted insurance to more than one million credit union members nationally.
Kim Connor
Kim Connor VP, Member Experience E:
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