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Compliance
Answers & Explanations - Right Now


Compliance Hotline
Thanks to your League membership, you have access to the PolicyWorks team of seven compliance experts. In order to provide superior support, a new telephone hotline and e-mail address were created to directly tap the PolicyWorks team. Reach them at:
     (844) 731-6073
     OCULCompliance@policyworksllc.com

InfoSight - Online Compliance Library
An online library of constantly-updated state and federal compliance and operational information where you can get clear answers.

Bi-weekly Compliance eNewsletter
A twice-a-month digest of the compliance changes and deadlines you need to know, links to information for complying, and upcoming relevant training.

Compliance Bulletins
Up-to-date compliance information on new guidance from regulators, upcoming webinars and other resources, and summaries of new final rules pertaining to credit unions.


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 PolicyWorks.

CUBE TV - Video Tutorials
Watch brief videos exploring specific compliance issues and how to deal with them.

Questions and Answers
Questions frequently asked by credit unions, answered by PolicyWorks monthly. Constantly updated, "Questions and Answers" is a great place to start your search for answers.

Policy Creation & Maintenance


PolicyPro
An 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.

More Compliance Resources


Compliance Calendar
See upcoming compliance deadlines and training opportunities.

Community: Connect with Other CUs
Discuss the compliance and operational issues on your mind in the Community section of the League’s website. Participate in ongoing discussions or start your own. 

File-Sharing Library
Looking for policies, or have one that you want to share? Post them in the File-Sharing Library.

Comment Requests
Summaries of new proposed rules issued by credit union regulators that are open for comment and feedback regarding the important regulatory issues.


Business Solutions
In addition to the resources already provided by the League, OCUL Services Corporation offers multiple compliance services and solutions. Learn about a program to affordably expand your compliance personnel, manage contracts, and custom training and consulting.

 

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Say hello to PolicyWorks, the Ohio Credit Union League’s new joint venture for member compliance solutions.

Beginning June 1, your membership access to personal compliance assistance (hotline), communication (newsletter and risk alerts), and more will be driven by PolicyWorks, a credit union-focused compliance firm owned by the Ohio, California, and Iowa Leagues.

This is another bold step by the League to meet your needs and demands through collaboration. Learn more.

 

 Latest Compliance News

 
Technical details on compliance, operational issues at your fingertips: InfoSight
Interested in exploring mortgage lending rules or need to review the guidelines for minor accounts? Seeking a resource to help a new volunteer learn more about the board of directors’ responsibilities? InfoSight, the online compliance and operations guide available as part of your credit union’s League membership, has all this and more.
Newest League employee to channel your regulatory concerns, make your voice heard
Your League has hired a new regulatory advocate who will dedicate 2,080 hours a year fighting for you. As the Manager of Policy Impact, Miriah Lee works in the League’s government affairs team to assist with policy analysis, regulatory advocacy, and comment letters. Basically, she’s your megaphone to the CFPB, NCUA, ODFI, and other regulatory bodies.
League ensuring Director Cordray knows HMDA rules will hurt CUs
In line with our constantly playing offense on your behalf, your League is working to bring CFPB Director Richard Cordray face-to-face with Ohio credit unions to discuss the burdens and detrimental impact that proposed HMDA rules will have on you. In a recent comment letter, the League relayed your concerns to Cordray and offered to coordinate a visit between him and some Ohio credit unions for a street-level discussion of how the proposal would adversely affect consumers.
Legislature taking up fight against elder fraud, with CU input
The abuse and exploitation of older adults’ funds, property, or assets is reaching epidemic proportions and has far-reaching effects on its victims and society, including your credit union members. The nearly $3 billion lost annually is rarely recovered and leaves Ohio’s elderly destitute, which is why State Sen. Steve Wilson (R-Maineville) is reintroducing a bill aimed at curbing elder fraud. Because the issue and the legislation would impact Ohio’s credit unions, your League recently hosted Wilson to discuss the bill with its Government Affairs Committee.
Be a part of CUNA-led study to quantify regulatory overburden
Want legislators and regulators to understand the true financial impact of overregulation on credit unions? You can open their eyes by participating in CUNA’s second-ever, data-gathering regulatory burden study to keep the landmark research’s numbers current and reflective of today’s pressures.
Additional Resources



From the Credit Union National Association ...

CompBlog
A continuous compliance blog of CUNA staff answering common questions and updating the latest federal regulatory developments.

CobWeb
An e-mail list for credit union compliance professionals to exchange regulatory compliance information, questions and concerns.

e-Guide
An electronic compliance resource.

See the complete menu of CUNA’s compliance resources LINK: http://cuna.org/compliance/member/index.php


Other Compliance Resources ... 
National Credit Union Administration
Ohio Division of Financial Institutions