Compliance Solutions
Navigating the complex world of credit union compliance just got easier! Our website is your one stop shop for everything you need to stay informed and compliant.
Welcome to Your Ultimate Compliance Resource Hub!
In today’s fast-paced regulatory environment, staying compliant can be a challenge. Let us handle the details, so you can focus on what matters most—serving your members.
Contact us today with your compliance questions!
Contact us now at
[email protected]!
Contact our free HR hotline today with human resources issues!
Contact the hotline at (800) 552-4529 for answers to basic human resource management questions.
Explore Powerful Compliance Solutions for Your Credit Union
InfoSight: Your Free, Comprehensive Compliance Resource
Unlock the full potential of InfoSight and PolicyPro/RecoveryPro, a free, online compliance and risk management platform exclusively for affiliated credit unions. Whether you are a compliance officer or a front-line team member, InfoSight provides invaluable resources to help you stay ahead of compliance challenges.
With easy-to-read summaries, links to applicable laws and regulations, checklists, FAQs, and much more, InfoSight covers 14 major compliance areas to ensure your credit union is always in the know. Whether you are in HR, lending, marketing, collections, or leadership, InfoSight has something for everyone, detailing:
- What the compliance issue is.
- How it impacts credit unions.
- The steps your team needs to take.
Beginning in February 2025, InfoSight, PolicyPro, and Recovery Pro will be combined into InfoSight360. PolicyPro simplifies the creation, review, and distribution of policies and procedures with an extensive library of model content to provide clear guidelines and help mitigate potential legal/regulatory and operational issues, while RecoveryPro guides credit unions through a comprehensive business impact analysis to identify and prioritize key business processes. It also aids in creating a Business Continuity Plan for your credit union.
InfoSight (360) isn’t just a tool—it’s an essential resource for everyone in your credit union, from employees to board members. Explore InfoSight (360) today and empower your credit union with the knowledge it needs to succeed!
AffirmX: The Ultimate Compliance Management Solution
Take control of your credit union’s compliance with AffirmX, a comprehensive, cloud-based platform designed to simplify and streamline the entire compliance management process. AffirmX provides expert analysis, a risk-based dashboard, and a full compliance workflow, all tailored to your unique needs.
Key benefits of AffirmX include the following:
- Effective Risk Management: Proactively manage and mitigate compliance risks.
- Improved Exam Results: Ensure your credit union passes exams with flying colors.
- Complaint Management: Easily track, investigate, and resolve complaints.
- Independent Testing and Audits: Stay on top of required testing and audits.
- Customizable: Tailor the platform to fit your specific credit union requirements.
- Up-to-Date Insights: Stay ahead with real-time updates on regulatory changes.
AffirmX offers a robust, risk-based approach to compliance, giving you the tools you need to maintain compliance with ease and efficiency. Let AffirmX help your credit union stay compliant, mitigate risks, and drive success.
ComplySight: Simplified Compliance Tracking for Credit Unions
Meet ComplySight, the intuitive, self-managed platform designed to simplify your credit union’s compliance journey. With ComplySight, you gain full visibility into compliance activities, making it easier to track, measure, and report on critical tasks.
Key features include the following:
- Compliance Tracking: Keep tabs on all compliance activities in one place.
- Complaint Management System: Effectively manage complaints, assign investigations, and track corrective actions.
- Operational Efficiency: Streamline your compliance management and reduce the risk of regulatory issues.
ComplySight empowers your team to stay organized and compliant, providing a seamless way to manage your credit union’s regulatory obligations. Start using ComplySight today to boost operational efficiency and reduce compliance risks!
Whether you’re seeking a comprehensive solution or a simple, self-managed tool, these platforms provide credit unions with the resources and support needed to navigate the complexities of compliance. Explore InfoSight (360), AffirmX, and ComplySight today—your credit union’s compliance solution is just a click away!
Compliance Consulting Services
Is Compliance Taking a Toll on Your Bottom Line? Let The League’s Compliance Consulting Services Help
Navigating credit union compliance can be a time-consuming and costly challenge. Are you spending too much time worrying about the latest regulatory changes or rule revisions? Need policies updated or created? Did your most recent examination uncover compliance issues? If any of these concerns sound familiar, it’s time to explore the benefits of The League’s Compliance Consulting Services.
Why Choose Compliance Consulting Services with The League?
We provide access to highly skilled, certified Compliance Consultants who are trained by The League’s experts and are certified through America’s Credit Unions. These consultants are dedicated to reviewing, changing, and in some cases, implementing a compliance program, allowing you to benefit from expert advice and services while keeping costs manageable. Our flexible approach allows for part-time, full-time, or short-term contracted services, tailored to the specific needs of your credit union.
What Can Our Compliance Consultants Do for You?
Our program is completely customizable, meaning the support you receive will align with your unique needs. Here’s a snapshot of how our consultants can help your credit union stay compliant:
- Develop and Update Compliance Programs: Work with your credit union to create or improve your compliance framework.
- Review and Enhance Departmental Compliance: Assess and refine your procedures to ensure adherence to federal and state regulations.
- Policy Evaluation and Recommendations: Suggest improvements to policies, procedures, and processes to meet compliance standards, without providing legal advice.
- Implement New Regulations: Assist in integrating new laws and regulations into your existing compliance structure, ensuring your policies and procedures are up to date.
- Training and Education: Develop and deliver training materials to help onboard new employees or refresh existing teams on compliance protocols.
- Examination Support: Coordinate with regulatory examiners and external auditors to address any compliance concerns during examinations.
- Comprehensive Operational Assessments: Utilize over 100 regulatory checklists to assess various operational areas and ensure compliance is maintained across your credit union.
Cost-Effective Compliance Support Tailored to You
With The League’s Compliance Consulting Services, you gain access to the expertise you need, making it a cost-effective solution for staying ahead of compliance challenges. Contact [email protected] to learn more.
HR Hotline
Contact the hotline at (800) 552-4529 for answers to basic human resource management questions.
Primary areas of concern include:
- Termination
- Discipline
- FMLA
- FLSA
- ADA Compliance
- Attendance Control Issues