League Link is an electronic communications service from the Indiana Credit Union League and is sent regularly to Managers/CEOs of affiliated credit unions. It contains a variety of information on activities at the League and a summary of important messages that have been sent by the League. Many of the items here contain links to the League's website. We encourage you to share League Link, or selected content, with your staff and officials as appropriate. An archive of messages from the League to credit union managers/CEOs can be found
here
.
Some of this content is password-protected. If you don't have a password or if you have forgotten yours, click on the tan "Log In" button in upper right corner of the site; a box will open. Click on the blue wording to get your password.
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Regulatory/Compliance Updates
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Regulatory Update, 2-25-2019, Weekly Regulatory Advocacy Report
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On Feb. 25, Senior Consultant Tim Pierce and Senior Consultant, Director of Regulatory Advocacy Dave Hawkins sent a Regulatory Update which provided information on a number of recent regulatory and advocacy topics.
Read it here.
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Upcoming Meetings and Education Sessions
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In
this course, presented by Rayleen Pirnie, founder and owner of RP Payments Risk Consulting Services, LLC, you will explore the chargeback process using actual cases. Attendees will define the most common chargeback reasons, related issues, and appropriate actions of each case type. Cases include free trial offers, linking debit cards to external third-party payment platforms, minor links card to gaming console, and more
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In this seminar, led by
Natalie Straus, CRCM, VP and Senior Consultant at ProBank Austin,
the focus is on the day the account is opened. It provides hard-to-get state law requirements for ownership and documentation. Attendees learn the "why" behind standard operating procedures. The program also covers CIP procedures and IRS Reporting compliance issues.
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BSA examinations continue to be a focus for examiners in 2019. Recent enforcement actions bearing substantial penalties shine the light on egregious violations. Whether you are new to BSA or you are just in need of training to fulfill your required training specific to your duties as BSA officer, this training, presented by
Mary-Lou Heighes, President and Founder of Compliance Plus, Inc.,
will provide you with the information you need to help strengthen your BSA/AML compliance program. We will also be reviewing Due Diligence and Beneficial Ownership requirements for non-natural person accounts.
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This fast-paced seminar, led by Mary-Lou Heighes, President and Founder of Compliance Plus, Inc.,
provides a look at laws and regulations from an operational standpoint. From membership requirements to checking accounts and consumer loans, you will learn the why, how and when each law and regulation comes into play. Confused by marketing rules? You’ll learn those too. BSA compliance, check holds, check liability and share insurance are just a few of the rules that we will discuss.
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Upcoming Chapter Meetings
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Several chapters have meetings or events planned in the weeks ahead. Visit the
League calendar
to find information about your chapter.
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Featured Product
Take advantage of consulting services at the League
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The League’s Consulting Department has more than 100 years of combined experience ready to share with Indiana credit unions, so take advantage of this knowledge base the next time you need a hand.
We field more than 1,900 questions each year by phone, email or in person. Some of the most common are:
- How do we handle this issue our member has?
- Are we in compliance with the Bank Secrecy Act?
- How do we respond to specific regulations?
- How should we approach planning for the future?
- What strategic lending initiatives should we consider?
- How should we react to examiner findings from our recent exam?
Whether you need answers to these questions or have other concerns, pick up the phone or send an email so we can assist.
League Consulting and Department Staff
(800) 285-5300
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SVP, League Services & Regulatory Analysis
ext. 5313
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Senior Consultant
Director of Regulatory Analysis
ext. 5336
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Senior Consultant
ext. 5347
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