Compliance & Risk ManagementCU PolicyPro® is an online system with more than 230 detailed model policies to help your credit unions manage today’s ongoing compliance and operational challenges. Together with InfoSight and ComplySight, credit unions will have a comprehensive suite of policies, regulatory compliance guidance, and compliance and complaint management tools written especially for credit unions by legal and financial experts at their disposal. This is a dues-supported service for League-affiliated credit unions. REQUEST ACCESS
Financial Standards Group, Inc. (FSG) and CPA LLC is a company whose sole purpose is to provide the finest quality auditing services available to the credit union system at the most competitive price possible. Our goal is to bring superior auditing services within the reach of all credit unions, not just those with the financial resources to afford expensive external audits.
Audits
Consulting
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Online Credit Union Compliance Information This is a dues-supported service for League-affiliated credit unions. LOG INTO INFOSIGHT
Cash AuditsDid you know your League can perform cash audits for your credit union? This program would benefit your Credit Union by taking the burden of auditing off of your Volunteers. The basic program would contain an audit of the cash at each branch, including vault, teller cash and cash dispensers. All items audited would be compared to the branch’s records for the day of the audit. Any out-of-balance situations would be reported verbally to the branch manager at the end of the audit with a complete written report to follow the same day. The branch cash audit program would be performed by staff of the Kentucky Credit Union League. All audits will be “surprise” audits. The timing of the audit will be before the branch opens for business. REQUEST INFORMATION
Kentucky's credit unions can count on the aorneys of Woods Rogers to answer tough questions regarding Employment Law and Regulatory Compliance. This is a dues-supported service for League-affiliated credit unions. Labor & Employment Contact the HR & Employment Hotline: Regulatory Compliance Contact the Compliance Hotline:
A membership benefit for CUNA- and League-affiliated credit unions, this federal and state regulation change tool provides alerts, guided workflows and an advertising review tool.
This is a dues-supported service for CUNA-affiliated credit unions. GET STARTED WITH CU CMS
Comprehensive Overdraft ConsultingJMFA NEXT GENERATION OVERDRAFT PRIVILEGE® delivers for credit unions across the country. With the latest overdraft program innovations—including up-to-date compliance, process automation, in-depth reporting and ongoing training—JMFA’s overdraft program is a top-of-the-market solution for credit unions. On average, JMFA clients see a 135% lift in non-interest income. Protect and strengthen revenue all while offering members a better service. Why we like this service:
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Centralize, automate, assess and report on vendors.Venminder’s platform provides your credit union with all the capabilities to run a successful program that is aligned to today’s best practices and enables you to meet strict regulatory guidelines. It allows your credit union to effectively and efficiently organize, track and report findings on your vendors throughout the lifecycle of the relationship. It guides through critical processes such as contract management, risk assessments, due diligence requirements, questionnaires and task management. Why we like this platform:
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Model Management SystemZest's Model Management System offers everything you need for effective credit model management and easy AI adoption. With Zest, credit unions can build, adopt, and operate powerful, compliant AI credit models swiftly and easily. Lenders have used the Zest Model Management System across credit products and lines of business:
Credit unions use Zest software across multiple use cases to achieve goals such as:
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