Compliance
Your League has done its due diligence when it comes to helping you with your compliance needs and we have a comprehensive set of resources for helping your credit union along.
Our featured compliance platform, InfoSight, is available to you as an affiliated credit union of the League. (Note: You must be logged in to our website and affiliated with us to access it here.)
Other compliance resources at your fingertips include:
We partner with InfoSight to offer you the most comprehensive compliance system possible. Other popular items include a collection of compliance checklists and training videos to keep you current.
How to Use League InfoSight
Learn more about using League InfoSight, including how to customize your dashboard and get the most of its resources.
Our REGular Blog is designed to keep you informed of what’s happening in the regulatory compliance world by providing not only our thought leadership and perspective, but also linking you to helpful resources from other trade associations and industry groups. From Richmond to Alexandria to Washington, stay in the know on issues to help you stay one step ahead of the regulators.
As an affiliate of your League, you have access to a free hotline for compliance issues via the Woods Rogers Vandeventer Black law firm.
Contact the hotline at 800.552.4529 for answers to compliance questions, including those involving share accounts, loans, and supervisory issues.
As an affiliate of your League, you have access to a free hotline service for day-to-day human resource issues via the Woods Rogers Vandeventer Black law firm.
Contact the hotline at 800.552.4529 for answers to basic human resource management questions.
CU PolicyPro offers more than 230 detailed model policies to help manage today's ongoing compliance and operational challenges. This deeply discounted service not only provides model policy content, but a comprehensive policy management system that lets you customize any model policy to fit your credit union’s individual operations.
- Robust
- Easy to use
- Easy maintenance of policies all in one place.
- Existing polices can also be added to and maintained within the system
Your Savings!
- Affiliates of the Virginia League are eligible for hundreds of dollars in savings!
- Credit unions with less than $50 million in assets pay just $125 per year, a savings of $570 with the Virginia League discount.
- Credit unions with $50 million or more in assets pay just $250 per year, a savings of $445 with your League discount.
For a minimal fee, your League also offers the following audit services:
- ACH Audit and Self-test
- BSA Audit
- SAFE Act Audit