Required Policies List

The required Policies List below is not inclusive as requirements are continually changing and most of the policies are unique to each credit union based on services and products offered, however this list should provide you with some frame of reference. If you find you need model policies, visit the CU PolicyPro section (log in required) found in the Compliance section of the Cornerstone Credit Union League Webpage. If you do not find the policy you are looking for, check with your League Representative to see if they can find a shared policy from another that you can use as a guide.

If you have questions concerning these policy requirements, please contact Barri Hamilton at 800-442-5762 ext. 8517 or email her at The model policies on the League website are not designed as ready-to-use policies to be adopted without performing your own research and due diligence. Policies should be carefully researched and developed to ensure that all aspects of a credit union's operations are considered and included before a policy is adopted.