Compliance

Regulatory compliance is one of the most significant challenges for credit unions, from the largest to the smallest. The Kentucky Credit Union League, together with PolicyWorks and InfoSight, offers Kentucky credit unions the most comprehensive compliance resources and assistance available.

PolicyWorks

The regulatory compliance challenges confronting credit unions grow and change every year. Through a partnership with PolicyWorks, we make compliance simple for you. PolicyWorks is trained and experienced in helping credit unions meet the industry’s regulatory challenges so that you can focus on what really matters — serving your members.

Log in to PolicyWorks.

infoSight Online Compliance Manual

InfoSight is your first stop when searching for compliance answers. Think of it as an online compliance manual at your fingertips, containing federal and Kentucky-specific content that is accurate, concise and detailed on a wide range of topics and issues.

There are easy-to-read compliance summaries, checklists for compliance, direct links to laws and regulations, frequently asked questions, and links to additional important resources including CUNA's on-line compliance resource "E-Guide."

Visit the site often, as the number of topics and information posted will expand over time. In the future you will find even more tools, including procedures, added detailed analysis of specific topics and more!

Log in to InfoSight.

Compliance Calendar

BSA Training

Strengthen your compliance efforts by making BSA-related laws, rules, and regulations a top priority. Get the information you need to ensure your training requirements have been met before your examiner walks in the door.

Compliance Training Opportunities 

Contact Tim Head, CCUE, CUCE, BSACS, Director of Compliance and Credit Union Support at 502-459-8023 or This email address is being protected from spambots. You need JavaScript enabled to view it. for more information.

Kentucky Credit Union League
3615 Newburg Rd.
Louisville, KY 40218

Call: 502-459-8026 or 800-333-5285
Fax: 502-459-0189
Email: kycul@kycul.org