Governance & Internal Controls
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Having proper governance and internal controls will assist your credit union in achieving its goals. Through specialized training and shared resources, our objective is to help you cultivate effective board guidance and appropriate internal controls.


State Issues

The Carolinas Credit Union League offers valuable state-specific compliance resources. Each state issues page offers articles about recent statutes, regulations, court opinions, as well as other resources to keep your credit union updated on the latest information impacting credit unions in your state. While the information is offered by competent attorneys in each state, the information is not being offered as legal advice.

Click the links below for a closer look at the issues we are tracking within each state.

North Carolina Issues »

South Carolina Issues »


Federal Issues

In addition to state-specific issues, the following federal issues are important to understand as your credit union shapes your governance and internal controls policies & measures.


Quarterly Calls

As a League-member benefit, the Risk Management Resources Department hosts quarterly compliance calls that cover a variety of subjects. This is your way to stay current on the trending issues on a local and national level. To find out the next upcoming call, log in and view the event calendar here or email Archived audio of each call are available here.


Try ComplySight

In collaboration with League InfoSight, the Carolinas Credit Union League now offers this compliance management solution that can further ease your credit union’s compliance burden.

Learn more »


Improve Compliance Efficiency with AffirmX

In addition to ComplySight, CU Risk Intelligence and the League offer AffirmX, the leading cloud-based compliance management solution to reduce your compliance workloads and costs so you can focus on members.

Learn more »



Contact Us


323 West Jones Street
Suite 200
Raleigh, NC 27603

800-822-8859 Phone
919-573-0474 Fax


508 Hampton Street
Suite 300
Columbia, SC 29201

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

More about our locations