The League – Fostering Financial Wellbeing for All

Topic: Office of Credit Unions (OCU)

  • Wis. Stats: 186 Credit Unions (state-chartered only) as regarding financial privacy.

    186.20 Financial privacy. A credit union shall comply with any applicable requirements under 15 USC 6801 to 6803 and any applicable regulations prescribed by the national credit union administration under […]

  • Wis. Admin. Code: DFI-CU 72

    72.01 Definitions. 72.02 Member business loan. 72.03 Prohibited member business loans. 72.04 Construction and development loans. 72.05 Implementation of a member business loan program. 72.06 Member business loan policy requirements. […]

  • Wis. Admin. Code: DFI-CU 71

    Leasing of Personal Property 71.01 Purpose and scope. 71.02 Definitions. 71.03 Authority to lease personal property. 71.04 Recovery in the event of default. 71.05 Application of other laws. 71.06 Limitation […]

  • Wis. Admin. Code: DFI-CU 69

    Non-preferential Loan Treatment for Officials.  69.01 Statement of policy. 69.02 Definition. 69.03 Preferential loan treatment prohibited.

  • Wis. Admin. Code: DFI-CU 68

    Investment Authority Parity with Federal Credit Unions.  68.01 Purpose and scope. 68.02 Interpretation. 68.03 Definitions. 68.04 Board responsibilities. 68.05 General authority. 68.06 Authorized activities. 68.07 Prohibited activities.

  • Wis. Admin. Code: DFI-CU 63

    Remote Service Units 63.01 Joint rules. 63.02 Definitions. 63.03 Advance notice and approval required. 63.04 Restrictions on access prohibited. 63.05 Discriminatory rates or services prohibited. 63.06 Confidentiality and security requirements. […]

  • Wis. Admin. Code: DFI-CU 62

    Supervisory orders 62.01 Supervisory orders. 62.02 Stay of order during appeal.

  • Wis. Admin. Code: DFI-CU 61

    Credit Union Purchase or Acquisition of Interests in Credit Sales Transactions 61.01 Limitations. 61.02 Interest rates. 61.03 Sharing of interest. 61.04 Dealer financial statements.

  • Wis. Admin. Code: DFI-CU 56

    Credit Unions Review Board 56.01 Rules of procedure. 56.02 Definition. 56.03 Form of notice of appeal. 56.04 Procedure. 56.05 Service and filing of papers. 56.06 Conduct of hearings; continuances; appearances; […]