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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 monthl​y. 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

 
Another day, another court interpretation of an auto-dialer
Is it hard to keep up with the regulatory changes? Make sure you receive the latest news on the legal buzz and regulatory rundown by reading the League’s blog, On Miriah’s Mind. Check out April’s edition of On Miriah’s Mind to learn how an Illinois court interpreted the definition of an auto-dialer under the Telephone Consumer Protection Act.
Emerging litigation threat: Reg E Compliance
In May 2018, the League first alerted you of a nationwide litigation threat regarding overdraft practices and programs. In June 2018, the first Ohio credit union received a demand letter from a D.C. law firm threatening a lawsuit in state court regarding an alleged lack of adherence to internal policies and disclosures for overdraft fees under Reg E. Nearly a year later, in March 2019, a second Ohio credit union received a demand letter from the same D.C. law firm making similar allegations.
Compliance questions? Look to InfoSight for answers
The League understands the compliance burden can significantly impact your credit union. That’s why your membership investment comes with robust compliance resources to assist in your day-to-day operations. League InfoSight, a member-benefit, provides a written overview of federal and state laws and regulations that make the legalese of regulations easily understandable.
Credit union leaders face challenges every day, inVest48 has a track to help: April, 15-17
As a leader, the everyday challenge of running a branch is not the same as it was ten, or even five years ago. How you react to the workforce changes will determine your success as a credit union. The only conference specifically geared toward Ohio’s credit unions, inVest48, has an entire track focused on best advocacy practices, letting go of legacy thinking, empowering your team, and of course, big picture thinking.
Do you know what your members need? inVest48 has a whole track dedicated to it: April, 15-17
Your members’ needs are changing every day and how you change with them will determine your success as a credit union. Are you able to keep up with what your long-time members still need while adapting to what millennials expect from you? The only conference specifically geared toward Ohio’s credit unions, inVest48, has an entire track focused on how to adapt with your members to meet their current and future needs.
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