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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 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

 
Are your policies up to date? PolicyPro has you covered
With the end of the second quarter comes another set of content updates from PolicyPro, an online policy management and maintenance system as part of your League membership. The newest batch of policy updates give you peace of mind that your credit union remains compliant.
Regulators listening for changes, improvements; take advantage of opportunity
The more voices a regulatory agency hears regarding an issue, the more it listens and considers making changes. Add your voice to the League’s and CUNA’s by submitting a comment letter from your credit union on two hot topics by July 31.
League advocates join CUNA in D.C. to push for TCPA modernization
Recently, the League’s Policy Impact Manager Miriah Lee and VP of Government Affairs Patrick Harris, joined by CUNA Senior Director of Advocacy Leah Dempsey, personally relayed Ohio credit unions’ concerns regarding modernization of the Telephone Consumer Protection Act (TCPA) to leaders in Washington.
“Spicer” Harris briefs you for the Hike, coming Sept. 26-28
Why come to Hike the Hill? Once again, League VP of Government Affairs Patrick Harris has created a video spoof telling you exactly why. Watch Patrick channel his inner Melissa McCarthy, channeling her inner Sean Spicer, to answer highly-anticipated questions about this year’s Hike the Hill, Sept. 26-28.
League delivers favorable outcomes for Ohio CUs in state budget
Results and improvements. That’s what you want your trade association to accomplish for you. And thanks to the tireless work of the League, pro-credit union provisions in the biennial state budget bill will allow you to even better serve your members.
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