Compliance

 

Compliance can be time consuming. The League has developed a comprehensive suite of services to help credit unions navigate through the ever-changing state and federal regulatory landscape.

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.

CU Policy Pro

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.

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.

Webinars

Explore complex compliance issues from the comfort of your desk with these recorded member training videos.

Whitepapers

Looking for a comprehensive overview of new or updated regulations? Check out these white papers.

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. 

OTHER RESOURCES

CONTACT US

Kim Connor

Kim Connor

Director, Member Experience

E: kconnor@ohiocul.org
T: (614) 923-9748
C: (614) 581-2235

Melanie Koch

Melanie Koch

Manager, Culture and Development

E: mkoch@ohiocul.org
T: (614) 336-2894