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Compliance Services

ComplySight
ComplySight is a complete compliance management and tracking solution, provides visibility, tracking, measuring, and reporting for compliance activities allowing credit unions to address compliance initiatives through a single application, assisting in the organization’s overall communication, supporting a state of continual readiness for audits, and providing regulatory updates essential to maintaining credit union compliance.

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CURoots Services
CURoots offers a variety of services, including shared compliance and internal audit services to help you keep pace with ever-changing regulatory compliance while you focus on day-to-day credit union business. With our internal audit services, CURoots can help your credit union identify potential issues, assess risk, and save valuable time and resources by providing expert assistance for your auditing needs.

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Research & Information Services
When technical challenges or complex situations arise at your credit union, turn to the Leagues’ Research & Information (R&I) Department. Our mission is to provide technical, compliance, operational, economic, and regulatory information in an understandable and easily accessible way.

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FTSI/RiskWatch
Protect IT operations and member information with RiskWatch and FTSI. Comply with NCUA regulations and the Gramm-Leach-Bliley Act in an affordable, easy, and regulator-recommended way. RiskWatch also provides assessments of IT risk, red flags, and BSA risk; and automated self-assessments.

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Moore Brewer Wolfe Jones Tyler & North
The Law Offices of Thomas H. Wolfe, PC have combined forces with the renowned credit union law firm Moore Brewer Jones Tyler & North, making it one of the country's largest credit union law firms. The firm offers a broad array of credit union-specific legal services, including bankruptcy, collections, compliance, governance, contracts, intellectual property, employment law services, as well as compliance-assured credit union forms.

  • Your CU Store
  • Operational Forms

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Your CU Store
Your CU Store is a one-stop online resource providing stock and customized disclosures, deposit, and lending forms at affordable prices. All Your CU Store forms are easy to use, easy to understand, and compliance-protected by the law firm Moore Brewer Wolfe Jones Tyler & North. Spanish translation services are available.

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From the Editors of CU Weekly

MOGL PARTNERS WITH GIVING TUESDAY
updated 12/16/14 08:50 AM
Raise Money From Local Restaurants
MOGL, the largest restaurant rewards program in California where users earn cash back for dining at their favorite restaurants, while donating meals to people in need, has launched MOGL Fundraisers in conjunction with Giving Tuesday. The program allows organizations the opportunity to maximize their fundraising and build momentum with their efforts heading into the new year.

How it works:

  • MOGL Fundraisers connects local organizations, such as schools, charities, and sports teams, with local restaurants to earn money at any time without prior coordination or additional money out-of-pocket.
  • Every purchase made at a MOGL-partnered restaurant, users will receive a reward up to 50 percent of their bill, which they can choose to donate to a registered fundraiser campaign or create their own.
  • MOGL users can also receive the entire percentage back in their credit union accounts or donate a portion to Feeding America.
  • Participating organizations can create a MOGL fundraising page and recruit supporters using social media, digital communications, and flyers.

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