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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

 
Complimentary, five-part webinar series demystifies CECL
Interested in learning more about the Financial Accounting Standards Board’s (FASB) new Current Expected Credit Loss (CECL) model? Corporate One FCU and Accolade Asset/Liability Advisory Services are collaborating on a complimentary, five-part webinar series.
BSA training in the Cleveland region, April 6
Time to renew your annual BSA training certification, conveniently hosted in your region by the League. Join compliance expert Juliana Maneno from PolicyWorks on April 6 for an insightful evening as she walks you through Bank Secrecy Act (BSA) updates and essentials.
Legislation to exempt CUs from CFPB receives full support of League/CUNA
A significant source of angst for credit unions since inception, the CFPB should focus on marketplace disrupters, not protectors. This is the premise of recently-introduced federal legislation (HR 1264) to exempt smaller-asset financial institutions from rules promulgated by the CFPB, and the League and CUNA are throwing their collective advocacy horsepower behind the bill.
The MemberClose roadshow is coming to Dayton, Toledo, and Columbus
Imagine: Getting all your home equity processing needs from one centralized platform. You can, plus save time, money, and resources, with MemberClose.
BSA training in the Cleveland region, April 6
Bank Secrecy Act (BSA) certification training is an annual obligation for staff and volunteers. For your convenience, the League and PolicyWorks are again hosting regional BSA training throughout the year. Don’t miss this year’s session in the Cleveland area on April 6.
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