for Credit Unions:
InfoSight is the Ohio Credit Union League's 24/7 online
compliance mall of compliance solutions to more than 100
operational and regulatory issues.
A Member Password is
The Ohio Credit Union League
publishes InfoSight Compliance eNewsletter,
a weekly electronic compliance newsletter, to its members.
eNewsletter highlights timely, important federal and Ohio-specific
compliance topics and issues to help guide staff through
the complicated regulatory maze.
Read the latest and past
Ohio Credit Union
League &The Rochdale Group
The Ohio Credit Union League and The Rochdale Group have
partnered to offer Ohio's credit unions consulting and
compliance services. Consulting services include strategic
planning, CUSO development, and general operations. The
array of compliance services include reviews (you choose
the exact scope of the review, from a single issue to
comprehensive), training, office outsourcing, and
the partnership provides access to "credit union friendly"
capital markets -- loan participation and syndication,
capital market access, balance sheet strategies, and
non-earning asset analysis.
FinCrime.com is a powerful new online tool to help prevent financial institution
fraud, such as check fraud, counterfeit checks, identity fraud,
robberies, new account fraud and more.
Frequently Asked Questions (FAQs) section
answers to credit unions' most popular questions. Look here first.
Chances are we've got the answer.
Affiliated credit unions can call the Compliance Hotline with
compliance questions at (800) 486-2917. Director of
Dave Shoup answers
more than 4,000 inquiries from affiliated Ohio credit unions each
year. You may want to check InfoSight and the FAQs page first.
Credit unions can
e-mail questions to the R&I staff here.
On behalf of Ohio's credit unions, the
Ohio Credit Union League comments on proposed regulatory changes
by the Federal Reserve Board, National Credit Union Administration,
and other regulatory agencies.
Special reports and published articles, links to other
compliance resource web sites, and info on compliance training are