Compliance tools

Compliance Hotline

When technical compliance challenges or complex situations arise, 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.

Start finding answers by phone or email at:
(844) 731-6073
OCULCompliance@viclarityus.com
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InfoSight360

A dynamic resource hub that puts critical compliance information at your fingertips. With AI-powered search and constantly updated state and federal guidance, you will find clear answers to complex questions in minutes. Explore compliance summaries across 14 operational areas, state-specific content, and an FAQ database of 850+ questions. Stay ahead with features like assignments and review notifications, a compliance calendar, and updated risk alerts, all designed to keep your credit union confident and compliant.
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CU PolicyPro

An all-in-one online policy management system built specifically for credit unions. With 230+ customizable templates written by industry experts, this system makes it easy to store, update, and distribute your policies and procedures in one secure, fully indexed location. Track changes, view activity dates, and restore previous versions with confidence. Regularly updated model content ensures your policies stay current, while customizable user access levels give your team the right permissions to manage compliance efficiently.
Access CU PolicyPro through InfoSight360

Bank Secrecy Act Webinars

A convenient, complimentary training solution designed to keep your credit union compliant. These webinars satisfy the annual Bank Secrecy Act training requirement for staff and volunteers, delivering clear guidance on regulatory responsibilities and practical examples of risk awareness. Accessible online, the sessions make it easy to ensure your team stays current, confident, and compliant, without added cost.
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Thought leadership

Webinars

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

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

Events

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  • OCUL Member Growth Conference 2026

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

    Whether you're focused on growth strategy, member experience, business development, or leadership, this conference offers valuable perspectives to help your credit union thrive.

  • Fraud and Security Virtual Conference 2026

    Virtual

    Fraud and security are two of the most significant risks impacting credit unions today. This three-day virtual conference provides a foundation in fraud prevention, compliance, and risk management tailored to credit unions

  • Supervisory Committee & Internal Audit Conference 2026

    Las Vegas, NV

    As a supervisory committee member or internal auditor, safeguarding members’ assets is in your hands. You oversee operations and ensure your credit union’s directors and leaders fulfill their duties. It is vital to stay up to date in your role and in touch with hot topics impacting the credit union industry.

  • 2027 inVest48

    Hilton Columbus Downtown 402 North High Street, Columbus, United States

    inVest48 brings together more than 380 of the sharpest credit union minds in Ohio to connect, share ideas, and learn critical success strategies. Innovative ideas and powerful collaboration are what push our industry forward and take your credit union higher - Join us in 2026!

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 ENEWSLETTER

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.
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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.
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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.
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Kim Connor
Kim Connor VP, Member Experience E: kconnor@ohiocul.org
Melanie Shaner
Melanie Shaner Director, Member Success E: mshaner@ohiocul.org
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