CUSO Resources | Credit Union Compliance Help

Our Compliance Blog

Want to learn more about credit union compliance? Head to our compliance blog page each month to read new articles that discuss current trends in the compliance industry, plus discover tips and tools to help your organization stay ahead of the curve pertaining to regulatory changes and top priorities.

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NCUA Readiness Checklist

To help you prepare, we’ve created a free downloadable PDF checklist inspired by the NCUA’s 2026 priorities, but with a focus on lending oversight. This practical tool will help your team assess preparedness in the key area of credit risk. It’s important to remember that this is a lending-focused resource, and not a full supervisory assessment. Think of this checklist as a strong starting point, not a standalone solution. To be truly exam- ready, reach out to our team for a thorough assessment that covers the full supervisory scope.

Pro tip: Share the checklist at your next internal compliance meeting or board session; it’s a great conversation starter!

Download the checklist today

Our Proud Partnerships

Partnering with Comply-YES! means a wide array of compliance resources are available at your fingertips and are tailored to meet your compliance needs. From regulatory standards to best practices, we’ve got you covered. Let’s work together to ensure your credit union operates at its best while staying compliant with industry regulations. Reach out to us today or view our current partnerships to explore how we collaborate with others to increase your compliance success.

View Our Partners

Comply-YES! Webinars

Join us for our insightful and engaging webinars at Comply-YES! where we dive deep into various compliance topics and industry trends. Our webinars are designed to keep you informed, up-to-date, and equipped with the knowledge you need to navigate the complex world of compliance.

VIEW UPCOMING WEBINARS

“The credit union retained Comply-YES! to conduct our compliance regulatory risk assessments. They were flexible in using templates, formats, and reporting requirements requested by our credit union. They were accurate and complete in their analyses and met our deadlines for the completion of the work. I can confidently recommend the Comply-YES! team for compliance support.”

Scott Kaisler, Consumer Lending Compliance Manager – Global Federal Credit Union

“Comply-YES! has been a wonderful resource for our credit union.  We are a smaller credit union, and staffing a compliance officer would be very costly.  Comply-YES! served our needs, and served us well. “

Alesha Saalwaechter, CEO – Daviess County Teachers Federal Credit Union

“I had Comply-YES! review our member account disclosures, and what they provided was so thorough and better than I expected. After they finished the review, they set up a call to go through their recommendations with me, which was so helpful. This project was money well spent; we will definitely use Comply-YES! for future projects.”

Jim McCorkle, President & CEO – Common Trust Federal Credit Union

“As a state chartered credit union, Comply-YES! always take the time to research pertinent information that specifically applies to our institution. They conduct our required annual compliance audits (BSA, ACH, Website, and SAFE Act), and throughout the entire process, they answer all of our questions quickly and clearly, and provide us with a thorough and well-presented report. Comply-YES! is my trusted resource, and has been a great partner for us over the past 4 years.”

Cathy Morey, VP Risk Management – Alliance Catholic Credit Union

“What stands out most for me about working with Comply-YES! is the depth of their knowledge and how approachable their team is. They don’t just hand over a one-size-fits-all answer — they take the time to understand our credit union and offer practical guidance that actually works in real life. Their support is quick and thoughtful and it’s clear that Comply-YES! cares about doing things right, not just getting things done. Working with them has raised the bar for how we look at compliance and risk.”

Michelle McAuley, Director of Compliance – Financial Plus Credit Union

“When I started at Jolt, I was elated to hear that Comply-YES! was already one of our vendors. I am super impressed with how they educate me and can answer whatever questions I throw their way. I can’t imagine not having them review our policies and procedures, member agreements, and our disclosures. For the past three years, they have completed our essential compliance audits and also conducted a Verifin validation for us. Having Comply-YES! in our corner allows us to stay compliant, and I am beyond grateful for all that they do!”

Tisha Medearis, VP Compliance – Jolt Credit Union

Our Compliance Brochure

Interested in learning more about Comply-YES? Download our online brochure to discover the many services we offer and all the benefits of outsourcing!

Download Our Brochure

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