Ohio InfoSight Compliance

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.

You can view a short video introduction about InfoSight, or watch a short demonstration on how to use InfoSight here.

And don't forget to check the latest enhancements to InfoSight - CU PolicyPro below.


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."


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.


 Contact the Ohio Credit Union League Compliance Department for help. Call (844) 731-6073 or OCULcompliance@policyworksllc.com.


New Ohio state law updates:




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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