Compliance

Credit unions are held to high standards. That's a compliment in terms of service and integrity, yet a challenge in the regulatory arena. Our Compliance and Risk Management Department has an eye on volumes of information and a shoulder to lighten the burden.

Look to us for consistent word of developing regulations and your opportunities for feedback, and for comprehensive resources that address your concerns. We've got your back.

Find sample policies in our online library and use our calendar to track compliance deadlines.

Go to League InfoSight »

View Regulatory Deadlines »

Visit these pages for a closer look at the issues we are tracking within each state.

View North Carolina Issues »

View South Carolina Issues »

Learn more in our timely events, or request customized training.

View upcoming events »

Request Custom Compliance Training »

Whether you need a refresher, access to fraud and risk resources, or just want to stay informed of the latest compliance news, our resources are designed to meet your needs.

The Weekly Compliance Question Video Series »

The Compliance Monthly Newsletter »

Compliance Case Review Newsletter »

Headline News »

Fraud Resources »

Risk Resources »

Try ComplySight »

Not only is our compliance team on hand to assist you, but you may learn new insights from the compliance community in the Carolinas.

Join the Compliance Community »

Meet the Compliance Team »

Contact Us

NORTH CAROLINA

323 W. Jones Street
Suite 200
Raleigh, NC 27603

800-822-8859 Phone
800-525-7087 Fax

SOUTH CAROLINA

7440 Broad River Road
Irmo, SC 29063

PO Box 1787
Columbia, SC 29202

800-822-8859 Phone
803-732-4268 Fax