A resource for credit unions in CA & NV, providing credit union financial and economic trend analysis, brought to you by your Leagues in partnership with CUNA & Affiliates.
Answers to your crucial questions can be less than one business day away. Post your question here, and a talented compliance professional will get back to you quickly! Or if you prefer, call the PolicyWorks compliance hotline to speak directly with our knowledgeable consultants.
Compliance Hotline: (844) 731-6072
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What is CU PolicyPro?
In short, CU PolicyPro simplifies and streamlines your credit union's operation policies. It is the industry's leading source for model policy content, regulatory compliance guidance, and policy management.
Users can choose from more than 200 model policy templates that can easily be edited and implemented based on your credit union's unique requirements. The policies are fully compliant with National Credit Union Administration (NCUA) regulations.
Additionally, credit unions can inquire about CU PolicyPro Plus, available exclusively through CURoots Services. If your credit union staff doesn't have the time or resources to customize and manage CU PolicyPro policies, inquire about CU PolicyPro Plus! Call 909.214.0959 to learn more.
Why CU PolicyPro?
For more information, contact the California and Nevada Credit Union Leagues' Research and Information Hotline at 877-243- 5728.
* Note: A separate identification and password is required to access the Operations Policy Manual for CU PolicyPro.
POLICYWORKS LEAGUE COMPLIANCE SITE
updated 07/21/15 08:59 AM
League Member-Exclusive Content
The PolicyWorks League members’ only website provides member credit unions with ongoing compliance support as benefit of League membership. The website houses a library of compliance information and communications to assist credit unions with their compliance needs.
OFAC RETIRES INDEPENDENT DATA FILES
updated 07/14/15 09:40 AM
Plus, NCUA Guidance on FOM Rule
The Office of Foreign Assets Control (OFAC) has retired independent data files for the Foreign Sanctions Evaders (FSE) List, the Sectoral Sanctions Identifications (SSI) List, and the Non-SDN Palestinian Legislative Council (NS-PLC) List.