Topic: Office of Credit Unions (OCU)
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OCU: Credit Union Letters
State of Wisconsin, Department of Financial Institutions – Credit Union Letters
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OCU: Letter CU 6-16 – Unauthorized Access to Personal Member Information (August 8, 2016)
This letter is to inform credit unions of their responsibility to have response programs in place that specify actions to be taken when unauthorized access to personal member information occurs […]
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OCU: Letter CU 1-14 – Dealer Indirect Paper (January 8, 2014)
The purpose of this letter is to remind all credit unions of their responsibility regarding the refunding of the unearned Guaranteed Asset Protection (“GAP”) charges and/or credit insurance premiums when […]
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Wis. Admin. Code: DFI-CU 75.02
Authorized Incidental Powers Activities, for Wisconsin state-chartered credit unions. 75.02 Interpretation. The interpretation of rules in this chapter shall be coordinated with and parallel to the interpretation of federal laws […]
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Wis. Admin. Code: DFI-CU 74
Debt Cancellation Contracts and Debt Suspension Agreements, for Wisconsin state-chartered credit unions. 74.02 Definitions. 74.03 Debt cancellation contracts and debt suspension agreements. 74.04 Prohibited practices. 74.05 Refunds of fees in […]
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Wis. Admin. Code: DFI-CU – Financial Institutions – CU
DFI-CU – Financial Institutions – CU DFI-Credit Unions (DFI-CU)
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Wis. Admin. Code: DFI-CU 75.01
Authorized Incidental Powers Activities, for Wisconsin state-chartered credit unions. 75.01 Purpose – The purpose of this chapter is to set forth a list of incidental powers activities that are authorized for […]
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Wis. Admin. Code: DFI-CU 75
(eff. 07/01/2014) Authorized Incidental Powers Activities, for Wisconsin state-chartered credit unions. 75.01 Purpose. 75.02 Interpretation. 75.03 Definitions. 75.04 Incidental powers activities. (1) Certification services. (2) Charitable contributions and donations. (3) Charitable […]
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0178 Oversight and Enforcement Powers of the Office of Credit Unions
This release applies to all credit unions chartered by the State of Wisconsin. It describes the oversight and enforcement powers of the Office of Credit Unions (OCU).
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Wis. Stats: 186 Credit Unions as regarding the office of credit unions
186.235 Office of credit unions