Compliance
& Regulations Resources
Resources for League Members
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Ohio
League Compliance & Information Services Dept.
The
League's Compliance and Information Services Depart. is available
during business hours to help affiliated credit unions via the phone
or the Internet.
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OCUL Compliance InfoSight
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InfoSight is the Ohio
Credit Union League's 24/7 online compliance mall of compliance
solutions to more than 100 operational and regulatory issues. A Member Password is
required.
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Ohio Credit Union
League &The Rochdale Group
Compliance Consulting
Partnership
The Ohio Credit
Union League and The Rochdale Group have partnered to offer Ohio's
credit unions consulting and compliance services. Consulting
services include strategic planning, CUSO development, and general
operations. The array of compliance services include reviews (you
choose the exact scope of the review, from a single issue to
comprehensive), training, office outsourcing, and education.
Additionally,
the partnership provides access to "credit union friendly"
capital markets -- loan participation and syndication,
capital market access, balance sheet strategies, and
non-earning asset analysis.
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InfoSight Compliance eNewsletter
The Ohio Credit Union League's
weekly
electronic
compliance
newsletter that highlights timely, important federal and
Ohio-specific compliance topics and issues to help guide
staff through the complicated regulatory maze.
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Ohio CU Quarterly Performance Report
Published by the Ohio Credit Union League, the Ohio CU Quarterly Performance Report
summarize economic
issues affecting CU performance; key
product and performance drivers influencing credit union
operations; peer
group financial ratios and numbers; and top
Ohio credit unions leading the pack in areas such as growth of
shares, loans and members; plus other vital financial ratios.
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RegTraC
CUNA’s
RegTraC (Regulatory Training and Certification)
is a comprehensive set of six manuals of
compliance materials relating to deposit
accounts, general operations, consumer lending, mortgage lending,
NCUA requirements, and compliance program management. One set of manuals is
published for seasoned compliance
professionals, and a second set is published for non-compliance staff and
volunteers. These manuals run from $35 to $60 each and are
updated twice a year. Credit union personnel
can earn certification as a Compliance Achievement Award
recipient or as a Certified Compliance Expert.
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NCUA
Resource
Connection
The National Credit Union Administration's (NCUA) resource of
centralized data regarding credit union business practices,
partnership resources, funding, and training opportunities.
Includes examples of programs and services offered by credit
unions throughout the country; profiles of programs offered by
federal government agencies and foundations that partner with NCUA
and credit unions; and a listing of scheduled NCUA training events
and training opportunities offered by NCUA's partner
organizations.
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Compliance
Auditors Directory []
A list of companies that perform compliance auditing
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Compliance Web sites []
A comprehensive list of Web sites related to credit union
compliance. |
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USA
Patriot Act Resources
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Complete requirements, resources and training materials. |
Additional Resources
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Compliance Podcasts
Download
podcasts about
legal issues affecting the credit union industry provided by
Weltman, Weinberg & Reis Co., the nation’s largest creditors’
rights firm. The firm is currently recording the podcasts, a
recorded audio file that viewers can access anytime, on a
monthly schedule. The free podcast is available to all credit
unions via direct download at
www.ciicu.libsyn.com
or RSS Feed at
http://ciicu.libsyn.com/rss.
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CUNA
Compliance Services
Your
national trade association, the Credit Union National Association
(CUNA), has a wealth of compliance resources and information at
your fingertips.
Credit unions affiliated with the Ohio League are automatically
affiliated members of CUNA and have unlimited access to its
compliance resources. Watch a quick
overview of CUNA compliance services (http://buy.cuna.org/static/compliance_flash.htm). Contact
CUNA directly or the League's compliance professionals for help on
any compliance need!
Browse impressive
amount of compliance information available on the Credit Union
National Association's Web site.
CUNA compliance
Web site
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e-Guide
CUNA’s new e-Guide is one of the most exciting
developments to assist credit unions with compliance information
on a wide range of topics. For the first time in a single place,
credit unions can access all legislative and regulatory issues
that impact their operations from accounting rules to the
Uniform Commercial Code (UCC). a CUNA password is required
(available on their site at
www.cuna.org). The e-Guide is also available as a link from
CUNA's home page. |
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Web Site Compliance
CUNA Network Services has partnered with RSM McGladrey, the country's
leading CU compliance firm, to bring Web compliance services to credit
unions. For more information on Web
compliance services, contact Beth Griffin at (800) 356-9655, ext.
4114. |
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