Compliance News Corner

Compliance Contract 2

Click the following links to access and download important articles that affect credit unions House vote: Where pot is legal, FIs can provide services Marijuana-based businesses in states where it … [Read more...]

CU Policy Pro

CU PolicyPro CU PolicyPro contains comprehensive policies and regulatory guidance developed and written especially for credit unions by regulatory (legal and financial) experts. CU PolicyPro is also … [Read more...]

Connecticut InfoSight

Connecticut Compliance InfoSight Also part of our compliance program is Connecticut Compliance InfoSight, a website containing dozens of pages on a variety of compliance topics, including more than … [Read more...]

Compliance Network

Compliance Networking The Compliance Network is a group of CEOs and compliance professionals gathering once a quarter to discuss pertinent issues from a regulatory standpoint.  The meetings are … [Read more...]

Compliance Resource Center

Compliance Worksheets and Resources Expulsion or Withdrawal of Member SAFE ACT Education Resources UCC Section 4-208 Altered Check Regulation  An Act Concerning Direct Deposit and Wage … [Read more...]

Regulatory Links

The Connecticut Compliance Solution or phone: 207-677-6354 or fax: 207-514-8081 Compliance Reference Sites Connecticut League Compliance InfoSight … [Read more...]

The Connecticut Compliance Solution

Regulatory Compliance

The Credit Union League of Connecticut has formed “The Connecticut Compliance Solution,” a joint endeavor between the League and M&M Consulting. This new solution consists of very strong … [Read more...]