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InfoSight is your first stop when searching for compliance answers. An online compliance manual, it contains constantly-updated federal and Ohio-specific content that is accurate, concise, and detailed on a wide range of topics and issues.
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| WHAT TO KNOW: |
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." |
| HOW TO USE: |
Search by Topic - Click any "channel" of information on the left for a detailed listing of topics.
Search by Keyword - Use the search tool (top left) and find the results of your search. The search also looks for regulatory guidance in other states that utilize InfoSight. |
| QUESTIONS: |
Contact the Ohio Credit Union League Compliance Department for help. Call (800) 486-2917, option 3, or compliance@ohiocul.org. |
| LEAGUE STAFF |
League staff are always available to assist you. |
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Juliana Maneno
Member Compliance Services Manager
(800) 486-2917, ext. 203
jmaneno@ohiocul.org |
Carole McCallister
Member Compliance Services Manager
(800) 486-2917, ext. 262
cmccallister@ohiocul.org |
Dave Shoup
Director of Compliance & Information
(800) 486-2917, ext. 323
dshoup@ohiocul.org |
| ON-SITE TRAINING |
Contact League Risk Management Manager Valerie Edgington for affordable, on-site compliance training for your staff and/or board of directors. Contact Valerie at (800) 486-2917, ext. 219, or vedgington@ohiocul.org. |
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DISCLAIMER
The compliance content contained in the Ohio Compliance InfoSight is designed to provide general reference information only. It is solely intended to be an informational guide. Efforts are made to timely update the material so as to reflect applicable changes in laws and regulations. This information should not be considered as legal advice nor relied upon as a substitute for professional services for specific fact situations. Credit unions are encouraged to contact counsel for legal advice. The Ohio Credit Union League will not be liable for any direct, indirect or consequential damages resulting from the use of this InfoSight. The views expressed herein are not necessarily those of the Ohio Credit Union League or its members. |
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