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Compliance

Credit unions need up-to-date compliance information on a daily basis, as well as resources to assist them in staying compliant in an ever-changing regulatory environment. MCUL provides this support through a suite of compliance resources and products, including the Compliance Helpline, InfoSight, CU PolicyPro and ComplySight. Together, these create a comprehensive suite of management tools and policy and regulatory guidance that will ensure Michigan credit unions continue to meet compliance standards.

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MI Credit Union Information


MI Credit Union Act

Michigan law governing state-chartered credit unions

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DIFS CU Bulletins

Regulatory updates issued by DIFS for credit unions

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DIFS CU Letters

Official communications and guidance from DIFS

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DIFS CU Examination Manual

Procedures and standards for DIFS credit union exams

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Meet the Team

Haleigh Krombeen

VP, Engagement & General Counsel

JaMille Rauls
JaMille Rauls
Regulatory Advocacy & Compliance Specialist
 
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