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Compliance InfoSight is your first stop when searching for compliance answers. It is an online compliance resource containing Rhode Island-specific content and relevant federal provisions that is accurate, concise and detailed on a wide range of topics and issues.
Each topic contains easy-to-read compliance summaries, checklists, direct links to laws and regulations, links to NCUA and the Rhode Island Department of Business Regulation, frequently asked questions, and links to additional important resources including CUNA's on-line compliance resource, "E-Guide".
Use the search function to find out about other state laws and regulations. For example, if your credit union needs to know the law on repossessions in Texas, search the Texas laws to find the law and details on repossessions.
InfoSight is brought to credit unions as a dues supported resource of the Cooperative Credit Union Association and its partners in this effort. InfoSight is password protected and is only available to Association affiliated credit unions.
- Weekly ONLINE InfoSight Compliance eNewsletter
- CUBE TV - Compliance Videos
- Click Here for two introductory videos that help explain InfoSight and how to use it.
Are You Just Getting Started in InfoSight?
Credit union staff will be asked to create a User ID and Password upon the user’s first visit and before a user will be able to read any of the available topics.
- First time users click here to "Request an Account". Once your request for a User ID and Password has been submitted, Association staff will review the request and will generate a reply email to confirm the approval of your User ID and Password.
- Returning users click here to "Log In" or navigate to any topic and a login screen will be available.
The Cooperative Credit Union Association for Rhode Island Compliance InfoSight is brought to you from your Association's Resource Center. For continued help with your compliance questions, contact the Association at 1-800-842-1242.
The compliance content contained in the Cooperative Credit Union Association for Rhode Island Compliance InfoSight is designed to provide general reference information only. It is solely intended to be an informational guide. Efforts are made to update the material in a timely manner to reflect applicable changes in laws and regulations. This information should not be considered legal advice nor relied upon as a substitute for professional services for specific fact situations. Credit unions must contact their own private counsel for legal and tax advice. The Cooperative Credit Union Association will not be liable for any direct, indirect or consequential damages resulting from the use of this InfoSight. The views expressed herein are not necessarily those of the Cooperative Credit Union Association or its members.