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Compliance resources as a member benefit

Meet your day-to-day compliance needs with services funded by your membership dues :

Compliance Hotline

Your first connection to compliance answers
Get your compliance questions answered on the spot by one of our BSACS and CUCE-certified compliance officers by calling 800-932-0661, Option 3, or e-mailing .

Compliance Connection Weekly

Your resource to be in-the-know
Register for this weekly publication filled with timely articles and up-to-date information on compliance issues.  This e-newsletter includes a compliance calendar and timely topics.


Your one-stop compliance research site
Easily search and find answers to your most pressing compliance questions with InfoSight .  This encyclopedia of credit union compliance information provides compliance summaries, checklists, FAQs, links to laws and regulations, as well as, links to other key resources.


Your central source for all credit union policies
Retrieve more than 200 model policies that can be customized to meet your credit union's needs.  This online resource is updated semi-annually to ensure content remains current.  This web-based platform stores all of the credit union's policies with various levels of access for a convenient policy manual that is easily accessed from any computer.

Compliance Webinars

Your ongoing resource
Participate in regularly-scheduled free webinars on timely compliance topics or access them at your convenience in our webinar archives.  View our upcoming webinars on the Association's Events page.

Compliance Worksheets

Your operation tool
Access these easy-to-use guides and worksheets to assist in the daily operations of your credit union

Compliance Town Meetings

Your opportunity to network
Join your peers semi-annually for a regional meeting to review the latest compliance challenges, opportunities and solutions by subject matter experts and our own certified Association staff.



Compliance services as a paid resource

Supplement your compliance requirements with the help of our BSACS and CUCE-certified professional consultants:


‚Äč Making sure you are audit-ready

This comprehensive software tool helps your credit union manage, track, measure and report all compliance activities, provide regulatory updates and ensure that you are audit ready.

Compliance Consulting

Filling in the compliance gaps

An in-depth analysis helps to determine the credit union's specific needs.  Our consultants create a customized plan to help credit unions fill in the compliance gaps no matter how large or small.

Compliance Training

Educating staff and board

On-site training is designed specifically for your credit union by experienced, BSACS and CUCE-certified compliance consultants.

Kim Zelna
AVP, Audit and Compliance Services


Download the Compliance & Audit brochure for additional information.

For questions on any services or resources, or to enroll, contact


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