| Services
for Credit Unions:

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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The Ohio Credit Union League
publishes InfoSight Compliance eNewsletter,
a weekly electronic compliance newsletter, to its members.
The Compliance
eNewsletter highlights timely, important federal and Ohio-specific
compliance topics and issues to help guide staff through
the complicated regulatory maze.
Read the latest and past
editions.
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.

FinCrime.com is a powerful new online tool to help prevent financial institution
fraud, such as check fraud, counterfeit checks, identity fraud,
robberies, new account fraud and more.
FAQs
The
Frequently Asked Questions (FAQs) section
provides quick
answers to credit unions' most popular questions. Look here first.
Chances are we've got the answer.
Compliance
Hotline
Affiliated credit unions can call the Compliance Hotline with
compliance questions at (800) 486-2917. Director of
Compliance
Dave Shoup answers
more than 4,000 inquiries from affiliated Ohio credit unions each
year. You may want to check InfoSight and the FAQs page first.
Compliance
Online Hotline
Credit unions can
e-mail questions to the R&I staff here.
Compliance Udates
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Compliance Updates provide
affiliated credit unions with topical
regulatory information. File these for quick reference or refer back to this web page. A
member
password is required.
Resources
Special reports and published articles, links to other
compliance resource web sites, and info on compliance training are
available here. |