The League – Fostering Financial Wellbeing for All

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Compliance

Master Compliance Demands

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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.

InfoSight360

Political advocacy helps elect, re-elect, or advance credit union-friendly candidates to elected office–crucial in helping to preserve and promote The Credit Union Difference.

Our staff-sharing program allows credit unions of any size or budget to access expert, League-trained, state-specific compliance help.

ii Releases

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

Compliance Couriers

  • League backs NCUA preemption on interchange fees, asks for state charter protections

    League backs NCUA preemption on interchange fees, asks for state charter protections

    NEWS: Yesterday, The League submitted a comment letter on the NCUA’s Interim Final Rule to clarify the power of federal credit unions (FCUs) to charge non-interest charges and fees, including interchange fees, on […]

  • Is July 3, 2026 a federal holiday?

    Is July 3, 2026 a federal holiday?

    TIP:  The United State will celebrate its 250th birthday this weekend. Since July 4th falls on a Saturday, the federal holiday and certain closures could affect credit union processes. Members should expect […]

  • Agencies seek input on CIP rules for stablecoin issuers

    Agencies seek input on CIP rules for stablecoin issuers

    COMMENT CALL:  The Financial Crimes Enforcement Network (FinCEN), the NCUA, and other federal regulators, have proposed a joint rule that would require permitted payment stablecoin issuers (PPSIs) to maintain an effective customer identification […]

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Compliance Events

  • League Legal Affairs Attorney’s Conference

    Event Type: 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.

  • I Love My Credit Union

    Event Type: 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!

  • TransUnion Regional Roundtable

    Event Type: In-Person

    We invite you to take part in the Wisconsin Credit Union Roundtable hosted by TransUnion, where we’ll explore key topics shaping the financial services industry today. This session will include region‑specific credit insights and an in‑depth look at today’s most pressing topics, including fraud and AI.

  • Hike the Hill

    Event Type: 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.

  • Compliance Roundtable

    Event Type: 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.

  • CU Community Days

    Event Type: In-Person

    CU Community Days is a week-long event kicking off each year on Indigenous’ Peoples Day that showcases how Wisconsin’s credit unions serve their communities throughout the year and embody their cooperative principles including Cooperation Among Cooperatives and Concern for Community. During CU Community Days, credit unions across the state are encouraged to address food insecurity…

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