Compliance

When compliance questions arise, your league is your trusted partner for clear guidance and expert support. By turning to your league, you gain access to knowledgeable professionals who understand the unique challenges credit unions face, ensuring your institution stays compliant and confident.

Compliance + is designed to give today’s Kentucky credit union the edge in an ever-changing regulatory environment. While Compliance+ does not replace your internal BSA officer or auditors, it adds a level of expertise and resources to your credit union’s team, by putting our Manager of Compliance, Eileen Burden, at your right hand. Eileen will ensure that you’re kept up to date of any and all regulatory changes that will impact your operation. She’ll also assist your team with a number of foundational compliance functions, including but not limited to strengthening your BSA program, updating and creating policies & procedures, remedying post-audit/exam findings and ensuring your annual required training is fulfilled; inevitably increasing the overall culture of compliance in your credit union.  

*Compliance + is only available to a limited number of Credit Unions at a time. There are still a couple of spots available, so please contact us if you’re interested!  

Pricing information available upon request. 

Dues-Supported Services

CU 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.

Online Credit Union Compliance Information
InfoSight is an easy-to-use compliance solution to help credit unions stay compliant in an ever-changing regulatory environment. Credit unions need up-to-date compliance information on a daily basis, and that's just what InfoSight provides.

Kentucky's credit unions can count on the attorneys of Woods Rogers to answer tough questions regarding Employment Law and Regulatory  Compliance. And, best of all, it is a FREE service to member credit unions!

Labor & Employment
Woods Rogers is well-versed in federal contracting rules that apply to credit unions, as well as the issues human resources professionals encounter on a daily basis—from evaluating employee performance fairly and lawfully, to document retention policies, social media use guidelines and more.

Contact the HR & Employment Hotline:

Attorney

Woods Rogers PLC
10 S. Jefferson Street, Suite 1800 | Roanoke, VA 24011
P (434) 455-9129 | F (540) 330-9132
pbolling@woodsrogers.com

Leah M Stiegler

Attorney

Woods Rogers PLC

901 Easy Byrd Street, Ste. 1550

Richmond, VA 23219

P (804) 956-2050 | M (703) 966-5809

lstiegler@woodsrogers.com

Regulatory Compliance
As the pace of regulatory changes increases, it is more important than ever for credit unions to remain up to date and compliant. From truth-in-lending and mortgages to fair lending and deposit services, Woods Rogers can assist credit unions with up-to-date compliance responsibilities.

Contact the Compliance Hotline:
regulatorycompliance@woodsrogers.com
+1 540-983-7502