PolicyAid – Sample Policies for Credit Unions

As an added dues supported service in 2016, the Minnesota Credit Union Network has partnered with PolicyWorks to provide your credit union complimentary access to PolicyAid - an online policy resource which contains over 80 sample policies, and is updated quarterly to help you keep your policies current. Policies are amended on a quarterly basis based on regulations, Letters to Credit Unions, AIRES questionnaires, and best practices.


MnCUN member credit unions will receive a secure log in to PolicyWorks' members' only website. In order to set up access to this service, credit unions must designate the appropriate users. 


We are pleased to offer this service to assist the ongoing compliance needs of Minnesota credit unions, and provide additional value for your dues dollars. Feel free to contact John Wendland if you have any questions about this new benefit.


Some of the policies available through PolicyAid include:


  • Courtesy Pay/Overdraft Protection Act Policy
  • Truth-in-Savings Act Policy
  • Allowance for Loan and Lease Loss (ALLL) Policy
  • Asset-Liability Management Policy
  • Liquidity Policy
  • Home Mortgage Disclosure Act Policy
  • Real Estate Lending Policy
  • Bank Secrecy Act Policy
  • Disaster Recovery Policy
  • Vendor Management Policy
  • Social Media Policy

For a list of additional policies available through this resource, view the PolicyAid policy list.


Minnesota Credit Union Network
555 Wabasha Street N, Suite 200
St. Paul, MN 55102

(651) 288-5170
(800) 477-1034