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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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Recent ii Release Updates
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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

Q&A Compliance Courier

Compensation and the board of directors

Apr 28, 2025

Q&A:  Here's a question that a Wisconsin credit union recently asked The League's Legal Affairs team, along with our answer. Do you have a compliance question? Contact The League's Compliance Hotline at (800) 242-0833 or email.

Q.      Can our credit union pay any compensation to its board members?

News Compliance Courier

Fourth Circuit Court reverses decision in ACH fraud case

Apr 23, 2025
NEWS: Last month, the U.S. Court of Appeals for the Fourth Circuit reversed a district court’s decision holding a credit union liable for a funds transfer in a business email compromise (BEC) scam case where the credit union lacked “actual knowledge” of the mismatch between the account number and beneficiary.  The crux of the case involved the application of the Uniform Commercial Code (UCC) Article 4A, which governs the rights and duties of parties involved in funds transfers that involve a misdescription.
News Compliance Courier

Postal Service redesigns its money orders

Apr 22, 2025

NEWS:  The U.S. Postal Service has introduced a newly redesigned money order.

The new design, released in February 2025, enhances security features to deter counterfeiting and other fraudulent activities.

News Compliance Courier

Changes to state MBL definition will take effect June 1

Apr 21, 2025

NEWS:  Gov. Evers has approved long-awaited changes to Wisconsin’s member business loan (MBL) rules for state-chartered credit unions.

The new rules, which are scheduled to take effect on June 1, provide a new definition of what is, and what is not, an MBL. Most importantly for credit unions, two kinds of loans will not be considered MBLs under the new rules:

Compliance Events

Jun
26

The Foundation Invitational

In-Person
Don't miss our annual golf scramble to benefit the Wisconsin Credit Union Foundation!
Jul
23

League Legal Affairs Attorney's Conference

In-Person
The League Legal Affairs Attorney’s Conference brings together attorneys from Wisconsin’s Credit Unions for a day of discussion around Compliance and Legal matters of importance to our members.
Jul
25

I Love My Credit Union

Webinar
The social media blitz was born of a single idea, we can make a bigger impact together driven by the cooperative spirit our combined, high energy voices will create authentic conversation on social media!
Sep
09

Hike the Hill 2025

In-Person
This annual event brings you face to face with decision makers in Washington to discuss the valued services your credit union provides, plus policy and regulatory issues.
Sep
10

Compliance Roundtable

In-Person
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.