Home About Us About Credit Unions Governmental Affairs Education Information Center Credit Union Services

Compliance and Info Center

 

Woman Office Computer

Woman Computer Office

Compliance

League InfoSight Your own personal compliance Library

League InfoSight delivers indispensable solutions to member credit unions through the League - CUNA system. It was formed in 2003 and is now owned by fourteen credit union leagues, who along with CUNA provide strategic board leadership for the organization.

CU PolicyPro

     Log-In

     Registration
No more having to read between the lines with your credit union’s operation policies. CU PolicyPro is designed so you can customize and implement policies that are unique to your credit union. Plus, your existing policies can be added into the system as well.
League InfoSight's CU PolicyPro and its Operations Policy Manual includes nearly 200 comprehensive policies developed and written specifically for credit unions by regulatory experts. It’s formatted to be consistent and easy-to-use.
With laws and regulations seeming to change almost overnight, League InfoSight includes an Update Service, providing monthly operations newsletters and semi-annual policy updates.

 

Compliance Hotline

The Compliance Hotline is available Monday through Friday from 8:30 a.m. to 5:00 p.m. eastern time.

The Compliance Hotline is closed on weekends and on the following holidays:

- New Years Day

- Martin Luther King Day

- Good Friday

- Memorial Day

- Independence Day

- Labor Day

- Thanksgiving Day and the following Friday

- Christmas Day and one floating day (depending on the day of the week in which Christmas Day falls)

Phone

800-572-7359 or 423-899-2425, extension 1208

Fax 423-899-8726

Email TPatterson@YourLeague.org

 

LOANLINER Compliance Line

 

800-356-5012 or

loanliner@cunamutual.com

 

 

 

Compliance Training

 

 

Shared Compliance Resource Program

Are you having a difficult time keeping up with the many compliance issues facing your credit union?  Many Tennessee credit unions have expressed a need to have a dedicated and qualified compliance expert on staff but simply can’t afford the expense.   

The Tennessee Credit Union League is excited to announce a new program brought to you through our business partner relationship with Credit Union Resources, Inc., (SCR) a subsidiary of the Texas Credit Union League.  

Through the Shared Compliance Program, Shared Compliance Specialists (SCS) are hired, trained and certified by Credit Union Resources and their time is divided among assigned credit unions. The credit union receives a knowledgeable compliance expert as one of their team members.

There is no fuss with additional expenses... Credit unions make a pre-determined investment in compliance based on frequency selected with SCR. The pre-determined investment covers the SCS’s salary, equipment, training and all other costs associated with employees; however, the credit union pays based only on the frequency used.

Each SCS works with a minimum of 4 or more client credit unions to support, manage, review, change, and in some cases, implement a compliance program for their credit unions, with participants sharing these professional services. Time and expense allocated to each credit union will depend on the complexity and specific needs.  

For more information on the Shared Compliance Program, contact Chad Stanislav, Vice President Credit Union Resources, at 800-442-5762, ext. 6461, or email cstanislav@curesources.coop.

You can also download a brochure here.

 

Legal Counsel

Occasionally your questions may require legal counsel. Based on your needs, Your League will assist you in procuring legal services. Contact the Compliance Hotline at 800-572-7359, extensions 1204 or 1208.

 

CUNA's Comp Blog

 

CUNA's Cobweb List Serv

Employment Posters

State Laws

Tennessee Code Annotated

Electronic Code of Federal Regulations

 

 

Information

Financial Literacy: National Endowment for Financial Education www.nefe.org

Identity Theft Resource Center

Grants

The SESCO Report

NCUA’s Office of Small Credit Union Initiatives (OSCUI)

Recognition/Awards

Credit Union Careers

Filene Research Institute
-
Free Guest Pass

Tornado Checklist

 

CUNA Information Resource Center

Rates

CUNA

International Credit Union Day

CUNA Mutual

TN Department of FInancial Institutions

Wanted Bank Robbers
The Federal Bureau of Investigation (FBI) has established a Wanted Bank Robbers website to house videos and surveillance photos of robberies in progress and to provide a map of robbery locations in an effort to solicit the public's help nationwide in nabbing the criminals.

 

 

       
Tennessee Credit Union League
P.O. Box 21550
Chattanooga, TN  37424-0550
Phone: 423-899-2425  or  800-572-7359
FAX: 423-899-8726
Contact Us
Official Web Site of the
Tennessee Credit Union League
Read our web site privacy policy.