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Ohio League Partners With PolicyWorks On Compliance
DES MOINES, Iowa and COLUMBUS, Ohio (6/10/13)--The Ohio Credit Union League has partnered with credit union compliance firm PolicyWorks, Des Moines, Iowa.

Through the partnership, OCUL members will receive preferred pricing on ComplyRight, a solution for credit union compliance needs. ComplyRight is a customizable bundle of compliance services, allowing a credit union to choose from lower levels of support to a full-service solution. Services range from review of marketing materials and Web sites to compliance risk assessments and on-site program reviews.

"Coupled with the league's existing compliance services, we are well-positioned to support our Ohio credit unions as they face daily compliance and regulatory challenges," said Paul Mercer, OCUL president.

OCUL credit unions also will have access to PolicyWorks' suite of compliance services, including:

  • Lending compliance services;
  • Bank Secrecy Act and Secure and Fair Enforcement Act for Mortgage Licensing Act of 2008 independent testing;
  • Website compliance reviews;
  • Full-scale compliance reviews;
  • Marketing/communications reviews; and
  • Compliance training.


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