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Gear Up with Our Unbeatable Compliance Resources

Compliance is one of the most in-demand League services. Our experts can help reduce credit unions' exposure to regulatory penalties, prepare credit unions for visits by regulators, and protect your credit union and its members from liabilities that have the potential to affect income, member service, reputation, and more.

Have a compliance question? Contact The League's Compliance Hotline at (608) 640-4050 or email compliance@theleague.coop.

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ii Releases

Oct 29, 2019, 14:35 PM
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Complete collection of all of The League's ii (important information) Releases, including general and lending releases.
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https://www.theleague.coop/compliance/ii-releases
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Compliance Couriers

News Compliance Courier

Navy Federal ordered to refund members and banned from charging certain overdraft fees

Nov 8, 2024
NEWS:  The Consumer Financial Protection Bureau (CFPB) ordered Navy Federal Credit Union to refund more than $80 million to members, stop charging certain overdraft fees, and pay a $15 million civil penalty. This is the largest amount the CFPB has ever obtained from a credit union for illegal activity.  The Consent Order identified the following violations:...
News Compliance Courier

DOT announces end of paper lien release filings for motor vehicles; some CUs exempt

Nov 8, 2024

NEWS:  In June, The League alerted you about the Wisconsin Department of Transportation's (DOT's) plans to require that all motor vehicle lien releases be submitted electronically, ending the optional use of paper forms.

The DOT has now announced that this change will take effect in early January 2025, requiring all non-exempt secured parties to release liens electronically. Paper lien releases will no longer be accepted.

News Compliance Courier

League & bankers join on appeals court brief in dispute over post-repo notice

Nov 7, 2024
NEWS:  The League and the Wisconsin Bankers Association (WBA) have filed a joint “friend of the court” brief in support of Simplicity Credit Union, in an appeals court case that raises important questions about a notice that lenders must send consumers after a repossession.
News Compliance Courier

CFPB orders VyStar Credit Union to pay 1.5 million for a botched conversion

Nov 6, 2024
NEWS:  Last week, the Consumer Financial Protection Bureau (CFPB) took enforcement action against VyStar Credit Union (a Florida state-chartered credit union) for engaging in unfair acts and practices in violation of the Consumer Financial Protection Act.  The consent order is available here.  

Compliance Events

Aug
14

Compliance Roundtable Series | ON DEMAND

Webinar
Now available on demand, the 2024 Compliance Roundtables Bundle! Did you miss the 2024 Compliance Roundtables? You can now access the first two roundtables on demand through The League's Classroom site.
Nov
20

Directors Series - Virtual | 5 Key Factors Impacting Credit Unions Today

Webinar
Join us for this virtual event for Credit Union Board of Directors. These quarterly roundtables will feature a variety of topics specifically to enhance the role of Director.
Jan
28

State Government Affairs Conference 2025

In-Person
Be an active credit union participant and influencer on issues directly impacting Wisconsin credit unions! Join us at our annual State Government Affairs Conference on January 28, 2025 with hundreds of your credit union peers. This is your opportunity to represent your credit union and members before lawmakers. Let your voice be heard!
Feb
12

Compliance Roundtable

Webinar
Join a member of The League's compliance team as they lead a discussion on the latest changes in regulations and need to know information to keep your credit union in compliance.
Apr
02

Compliance Roundtable

Webinar
Join a member of The League's compliance team as they lead a discussion on the latest changes in regulations and need to know information to keep your credit union in compliance.
Nov
05

Compliance Roundtable

Webinar
Join a member of The League's compliance team as they lead a discussion on the latest changes in regulations and need to know information to keep your credit union in compliance.