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

Key Compliance Considerations as you Grow

As credit unions of all shapes and sizes look at different ways to grow, it is important to understand the various compliance risks that could potentially stunt that growth. It […]

Free

CCPA: A Credit Union’s Perspective webinar

This session will cover the current state of the California Consumer Privacy Act of 2018 (“CCPA”) as potentially applicable to credit unions. The presentation will address the CCPA’s potential application […]

$219

Examiner Expectations and Priorities Webinar

As criminal enterprises continually expand and shift to maximize profits and avoid detection, so must law enforcement’s BSA/AML investigative and enforcement priorities. Credit unions and their examiners play an important […]

$219
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.

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.

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: kconnor@ohiocul.org
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