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​The Minnesota Credit Union Network’s compliance efforts provides assistance to reduce credit unions’ exposure to regulatory penalties, prepare credit unions for visits by regulators and protect the credit union and its members from liabilities that have the potential to affect income, member service, reputation.

AUDIT360, LLC

Credit Union Audit & Compliance Support for Smaller Credit Unions

Audit360, LLC provides practical, hands-on audit and compliance services for credit unions that need clear guidance, responsive support, and examiner ready workpapers without a large firm approach.

Ranked #1 in Wisconsin and #3 in Minnesota by number of clients in Callahan's 2026 Supplier Market Share Guide: Credit Union Auditors.

Wisconsin Credit Union League Compliance Specialists

Their team of expert compliance specialists can help you tackle your compliance responsibilities and keep up with the latest regulatory changes. To inquire about any of our compliance services or schedule a service, you can use the online scheduling portal that allows you to view available services, self-manage your appointment dates, and communicate directly with your compliance specialist.

UMACHA

UMACHA provides trusted payments compliance expertise to help financial institutions manage regulatory requirements with confidence. While ACH remains central to our work, our compliance team also supports ACH, remote deposit capture (RDC), wire transfers, and third-party oversight through audits, risk assessments, and advisory services. Through our partnership with MnCUN, credit unions gain access to practical guidance and real-world payments expertise in an evolving payments landscape. Learn more at [email protected].

PolicyAid

​Regulations are updated with increasing frequency, making it hard for credit unions to quickly adjust their policies to stay in compliance or write a new policy as required by rule. The Minnesota Credit Union Network partners with ViClarity (formerly PolicyWorks) to provide credit unions with access to PolicyAid - a comprehensive online policy library that provides credit unions easy access to nearly 100 policies.

MnCUN member credit unions receive a secure log in to ViClarity's members only website. 

To access this service, credit unions must designate the appropriate users. 
MnCUN is pleased to offer this service to assist the ongoing compliance needs of Minnesota’s credit unions, and provide additional value for your dues dollars.

With questions, please contact MnCUN Director of Facilities and Technology Scott Shoberg. 

InfoSight360

InfoSight360 is now available to member credit unions and provides access to 14 major compliance areas containing information on what the compliance issue is, how it affects credit unions, and what credit unions need to do.

Compliance Resources

MnCUN staff works with the Minnesota Department of Commerce, the National Credit Union Administration (NCUA) and the America's Credit Unions to provide the most current information on federal and state laws and regulations that affect credit unions.

America's Credit Unions

The state specific compliance community is an extension of ACU’s Compliance Community, designed to provide a hub for compliance professionals to connect, work together, share information and become better informed about state-level credit union regulations.

Webinars & Resources

ADA Website Accessibility

Credit unions across the country have been served with demand letters from law firms representing private litigants alleging that their websites are not compliant with Americans With Disabilities Act (ADA) requirements. 

Financial Inclusion Essentials

Unclaimed Property

Compliance Guides

  • Business Accounts
  • Checks & Endorsements
  • Deceased Members
  • Conservatorships, Guardianships and Powers of Attorney
  • Responding to Garnishments & Levies
  • Power of Attorney
  • Records Retention 
  • Requests for Member Information 
  • Trusted Contact Policy Sample
  • Credit Union Charter: State Vs. Federal

Complimentary Compliance Training

Automation Trends: This 20 minute webinar provides an overview on the benefits and reasons for automation in credit unions.  

Reg. E: Error Resolutions Training: 2020 Compliance Training for Frontline Staff

PolicyWorks Reg E Overdraft Refresher: A review of Regulation E Overdraft requirements.

PolicyWorks Guidelines for Safeguarding Member Information and Unauthorized Access Response Programs: Guidelines for safeguarding member information & guidance on response programs for unauthorized access to member information and member notice.

Policy Works Account Consideration for Foreign Nationals Webinar: This 25 minute webinar is designed to clear up any confusion on how to better help non US person membership at your credit union.  

ViClarity 2022 BSA/AML & OFAC Annual Staff Training​: This webinar provides training to your staff regarding BSA/AML & OFAC requirements and processes.

Policy Works Expedited Funds Availability – Reg. CC Training: This 32 minute webinar provides training on Regulation CC including training on the recent changes, different hold policies and how to properly complete a notice of hold. 

CECL Training

The Minnesota Credit Union Network is partnering with CliftonLarsonAllen LLP to provide member credit unions with CECL (Current Expected Credit Loss) training. 

Elder Fraud Financial Abuse & Exploitation Resources

Minnesota Adult Abuse Reporting Center 
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Report suspected maltreatment of a vulnerable adult to the Minnesota Adult Abuse Reporting Center at 1-844-880-1574 which is open 24 hours a day, seven days a week.
Disclaimer: The above links are intended to be beneficial for both state and federally-chartered credit unions located in the state of Minnesota. Be aware that this is not a complete list of all laws, regulations or rules that govern credit unions' activities. Providing these links is not intended as legal advice and does not create an attorney client relationship. Seek your own legal counsel or tax advisor if you require a legal opinion.