COMPLIANCE

Essential Resources for Credit Union Compliance

We offer a variety of compliance solutions to our member credit unions.

Our team of experts will help you eliminate compliance confusion and reduce security threats with customizable solutions from trusted partners. Each solution has been thoroughly vetted, so that your credit union can be confident in its choice for the best on market today! Put our partnering companies to work by clicking "start now," which protects their interests tomorrow as well.

Thanks to your League membership, you have access to a knowledgeable compliance team, powered by ViClarity, to help you tackle your compliance questions. Answers to crucial credit union questions are just a phone call or email away.

HOTLINE: 844-731-6072
EMAIL: CANV@viclarityus.com
MEMBER LOGIN

CU PolicyPro includes more than 230 detailed model policies that can help your credit union manage today’s ongoing compliance and operational challenges. Developed and written especially for credit unions by legal and financial regulatory experts, CU PolicyPro is designed to be compliant with applicable regulations.

ComplySight is a complete compliance management and tracking solution, which provides visibility, tracking, measuring, and reporting for compliance activities, allowing credit unions to address compliance initiatives through a single application. This powerful compliance tool provides a state of continual readiness essential to maintaining credit union compliance.

Summaries, Checklists, Laws & Calendar

Credit unions need up-to-date compliance information on a daily basis. InfoSight is an easy-to-use compliance solution to help credit unions

Compliant Deposit & Lending Forms

Your CU Store continues to be your one stop, affordable source for all credit union deposit and lending forms and disclosures. Click below to inquire about Your CU Store.

Comprehensive Records Retention

We are often asked about how long specific records should be kept. Discarding records that should be kept poses a wide range of potential tax and legal problems.

eTrain Online Learning​

Hundreds of on-demand learning options covering accounting, business development, compliance, HR, leadership, lending, operations, volunteers and more.

Lisa Quaranta

|

Vice President, Regulatory Advocacy & Compliance

Become an Industry Supporter

Get membership information

Please contact me about compliance

Contact me about Credit Union Solutions

Education & Professional Development