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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.


>>Access your existing PolicyPro account

>>Set up a PolicyPro account

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.

 

 Contact Us

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

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.

Access the PolicyWorks resources

Learn more about PolicyWorks partnership

 

 Latest Compliance News

 
Could your credit union be at risk for an Unfair, Deceptive, Abusive Acts, or Practices (UDAAP) violation?
Compliance continues to be a top concern for financial institutions and a critically important part of managing a successful overdraft program is making sure you avoid UDAAP violations. UDAAP are misleading or harmful behaviors by those who offer financial product or services to consumers. These can be advertisements or actions intended to deceive members or harm them financially.
What do you think of CFPB’s interest in member business lending? Tell the League
To make sure we’re dialed into the right feedback to direct at the CFPB on its latest proposal, we want to know your thoughts on the bureau’s interest in member business lending and request for information on service to women- and minority-owned businesses.
Compliance answers at your fingertips, a call or e-mail away
Whatever your compliance challenge, you can turn to the compliance hotline for guidance and assistance; it’s as simple as dialing (844) 731-6073 or e-mailing OCULCompliance@policyworksllc.com.
Statewide, regional networking sessions with Movement leaders start in Toledo, Aug. 15
Great things happen when great minds come together, which is why we’re hoping you’ll join us for an upcoming CU Connection Luncheon. Join Paul Mercer, Lee Butke, and your fellow regional peers for a 90-minute lunch engaging in high-level discussions about industry hot topics.
Aug. 23 Haynes Circle webinar: Improve auto lending, stay compliant with Ohio law
Are you seeing defaults on direct and indirect auto loans increase? Are you interested in additional avenues to manage those non-performing loans while complying with Ohio’s commercial and consumer laws? If you answered “yes” to any of these questions then the Aug. 23 Haynes Circle webinar is for you!
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.

Compliance Community
An online community for credit union compliance professionals to exchange regulatory compliance information, questions and concerns.

e-Guide
An electronic compliance resource.


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