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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 new joint venture for member compliance solutions.

Beginning June 1, 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. Learn more.

 

 Latest Compliance News

 
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.
Feel confident in understanding the latest Reg E threats: League member webinar, Feb. 28
Are you worried about recent litigation threats regarding Regulation E overdraft charges? Tune in to a League member webinar on Thursday, Feb. 28 at 2:00 p.m. to hear from League Regulatory Counsel Miriah Lee and our expert compliance partner PolicyWorks. Jeremy Smith of PolicyWorks and Miriah will provide a refresher on Regulation E requirements, delving into the model form specifics, defining overdrafts, and best practices, while also answering your questions and concerns. Additionally, the webinar will cover recent overdraft fee lawsuit trends and common claims by plaintiffs.
Find new solutions to tasks hindering your CU at inVest48: April, 15-17
As a credit union employee, your to-do list is filled with time-consuming projects that can seem daunting. The only conference specifically geared toward Ohio’s credit union, inVest48, has an entire track focused on those day-to-day activities. Learn how to secure your networks, educate your staff on social hacks, and fulfill your compliance requirements by joining Tim Bohlman for his “Digital Security 101-Methods for Securing Your Network(s) and Member Data” session or Amy Wargo for a highly-interactive session about your compliance culture with her “Promoting a Culture of Compliance in the Real World” discussion.
Feb. 28 Member Webinar: Navigating national litigation threats over Reg E Compliance
As litigation threats related to Reg E compliance continue to arise, your League and expert compliance partner PolicyWorks want to make sure your credit union is equipped with the most up-to-date information about vulnerabilities that are being exploited and resources to help protect you. Tune in to the Feb. 28 interactive webinar at 2:00 p.m. EDT to learn more about overdraft fees, the landscape of litigation involving current available balance vs. actual ledger balance, and the resources to help keep you compliant at your fingertips through your League investment.
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.

CobWeb
An e-mail list for credit union compliance professionals to exchange regulatory compliance information, questions and concerns.

e-Guide
An electronic compliance resource.

See the complete menu of CUNA’s compliance resources LINK: http://cuna.org/compliance/member/index.php


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