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.
Regulatory/Compliance Updates
Regulatory Update, 4-8-2019, Weekly Regulatory Advocacy Report
On April 9, 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.
Upcoming Meetings and Education Sessions
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.
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.
Again this year, the League is hosting its annual Leadership Conference (formerly known as Managers Conference) jointly with the Kentucky Credit Union League. This “Partners in Progress” event will include a full agenda of speakers who will cover topics for the benefit of credit union professionals at all levels. You will come away knowing more about leadership, member service, advocacy, economics, compliance and resource management. Emerging Leaders will want to register for the special session for them on May 9.

The DoubleTree Lawrenceburg  offers a great environment to expand your professional network with credit union peers from two states. The agenda and optional activities, combined with the variety of things to do at this beautiful location, are sure to prepare and inspire you to return to your credit union ready to do great things in the second half of 2019.
This hour-long webinar, presented by Mary-Lou Heighes, president and founder of Compliance Plus, Inc., will discuss specific requirements for disclosures in advertisements, logos, Truth in Savings, overdraft programs and pre-screens. Websites, promotions, prizes and much more will also be covered.
Make plans to join your peers from credit union boards across the Southeast for two-and-a-half days of education designed for credit unions’ volunteer leaders. The 2019 Southeast Director’s Conference features a full range of informative sessions on critical, timely issues, with first-rate speakers to address the economy, lending environment, and much more.
Chapter News
Upcoming Chapter Meetings
Several chapters have meetings or events planned in the weeks ahead. Visit the League calendar to find information about your chapter.
Foundation News
Indiana Credit Union Foundation
Registrations are now being accepted for participants and sponsors for the Indiana Credit Union Foundation Clay Classic scheduled for Thursday, May 30, at Indiana Gun Club in Fortville. Register as an individual or as part of a team of up to five. The event will include a meal and prizes. Sponsorships opportunities are available. Get details for participation, remaining sponsorships available and register to attend here.
Featured Product

Strategic Planning Resources are available from League
Don't let your board fall behind when it comes to planning for the future of your credit union. The League's consulting staff is a great resource for you. We can develop a strategic planning session to encourage participation by all attendees that accomplishes whatever objectives you set. Our consultants can lead your group during the session and if you like, they will report back to management to finalize specific plans and action items.
 
Our most popular strategic planning program includes a booklet for each participant that contains statistics and other information specific to your credit union along with national statistics and trends.
 
To find out more, or to schedule a session, contact Joe Guilfoy .
Harland Clarke Check Program
Servicecorp has had a marketing agreement with Harland Clarke for more than 20 years. Harland Clarke is an industry leader in financial services, offering many products including check programs, marketing services, and statements. You can read an overview of the comprehensive check programs that Harland Clarke offers to today’s consumers here . For more information on Harland Clarke, contact Diana Arnold , 800-285-5300, ext. 5359.