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Advocacy

Advocate for Credit Unions

The League gives 3.9 million Wisconsin credit union members a voice through political, legislative, and regulatory advocacy.

Activist Resources

Activists are credit unions supporters who work with The League to protect and grow The Movement.

Fundraising

Political advocacy is crucial to preserving and promoting The Credit Union Difference.

Grassroots Action Center

Easily send customizable messages to legislators and donate online to credit union champions.

Gov’t Affairs Committee

The GAC develops and executes strategies that help Wisconsin credit unions survive and thrive.

The Difference

Showcasing how Wisconsin’s credit unions maximize their People Before Profit cooperative potential.

Regulatory Advocacy

The League advocates on key regulatory issues to reduce the burden on Wisconsin credit unions.
Compliance

Master Compliance Demands

Compliance is one of the most in-demand League services. Gear up with our unbeatable resources and on-demand experts.

Topics A to Z

Our comprehensive and resource-packed guide covers every compliance-related topic important to your credit union.

ii Releases

Complete collection of all of The League’s ii Releases, including general and lending releases.

Compliance Couriers

Couriers cover a variety of compliance-related subjects, including news, alerts, Q&As, analyses, and more

InfoSight360

Complimentary for members, an integrated platform that gives credit unions a 360-degree view of available compliance resources.

PolicyAid

A dues-supported service offering an online compliance policy library, including sample policies.

Comp. Specialists Program

Our staff-sharing program allows credit unions of any size access expert compliance help. Online scheduling now available!
Education & Events

Get Inspired & Grow Professionally

It’s your time to shine. The League offers a wide variety of in-person events and on-demand learning for credit union employees and volunteers.

Expand your skill set and grow your network with The League.

Events Finder

The League offers over 200 training programs each year. Find the perfect fit for your schedule, location, and budget.

Director Resources

Dozens of resources for credit union board directors, including live and on demand trainings.

Classroom

Classroom is The League’s learning management system, delivering online training and learning content.

Certification Programs

Earn certifications through FiCEP, League Leadership Institute, CU Management School, and more.

Networks

Includes local chapters, council programs, Champion Program, Mentor Match, and the YP Network.

commUNITY

Quickly connect with other credit union professionals statewide using this online networking platform.
News

News for Wisconsin’s Credit Unions®

It’s your time to shine. The League offers a wide variety of in-person events and on-demand learning for credit union employees and volunteers.

Expand your skill set and grow your network with The League.

Latest News

Includes coverage on advocacy, education & events, The Foundation, The Credit Union Movement, vendor news, and more.

Press Room

League press and media inquiry contact information.

National News

Latest news from America’s Credit Unions.
Solutions

Connect with Credit Union Solutions

Products, services, small credit union resources, and development initiatives–your one-stop shop for success.

Solutions Finder

Find just what you’re looking for to bring your credit union to the next level with our product solutions and credit union development directories.

The product solutions directory includes members of both our Endorsed Vendor Program and Select Vendor Program.

Saver’s Sweepstakes®

A prize-linked savings program launched in 2018 and available to Wisconsin’s credit unions.

Credit Union Forms

Minimize your credit union’s compliance risk with our up-to-date electronic forms for purchase.

The Foundation

Our charitable arm provides financial education, scholarships, grants, and disaster relief assistance.

For Vendors

Looking to engage with credit unions across the state? Here’s what opportunities are available.

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FFIEC: Automated Clearing House Transactions—Overview

Written by

in

This page includes FFIEC guidance on OFAC screening requirements for domestic and International ACH Transactions (IATs).

←DFI: Wisconsin Consumer Act – Expedited Payment Processing Fees (9/06/2007) Interpretive Opinions Issued by DFI

FFIEC: Bank Secrecy Act Anti-Money Laundering Examination Manual 2014→

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April 13, 2026

The Wisconsin Credit
Union League

1 East Main Street, Suite 101
Madison, WI 53703

Phone: (800) 242-0833

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