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, 2-3-2020, Weekly Regulatory Advocacy Report
On Feb. 3, Senior Consultant Tim Pierce and Senior Consultant, Director of Regulatory Analysis 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
Bank Secrecy Act compliance remains high on the examiner's list. Senior Consultant and Director of Regulatory Analysis Dave Hawkins will present this webinar which will get staff up to speed on a number of important BSA and OFAC requirements.
This webinar, presented by Senior Consultant, Director of Regulatory Analysis Dave Hawkins, will cover a number of topics, including the maximum hold periods for existing and new members, the extended hold periods for exception items, the initial disclosure requirements (i.e., Funds Availability Disclosure) and more.
This webinar, presented by Senior Consultant, Director of Regulatory Analysis Dave Hawkins, will assist credit union volunteers/officials with the BSA educational requirements. The session will highlight the elements of an effective and evolving compliance program, including policies, procedures and risk assessment; internal controls to ensure compliance; training requirements; and more.
We know you want to put your best foot forward when it comes to marketing your credit union to the right audiences. Join Tara Kochansky of TwoScore for a session that will give you all you need to energize your current efforts or start something new in 2020. This information-packed day will definitely give you plenty to take back to your credit union and begin using right away.
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.
Featured Products
CUPolicyPro and InfoSight

These compliance resources are available as a dues-supported service from the League - $4,000 value!

CU PolicyPro contains more than 200 sample policies, along with a management system that allows you to customize any model content to fit your credit union’s own operations. Credit unions also have the option of uploading existing policies to CU PolicyPro to create a complete offsite backup of all of your policies.
InfoSight has more than 5,000 inquiries each year from Indiana credit unions, but there is always room for more! This internet-based system provides a quick and seamless way to obtain answers to state or federal questions 24/7.
 
Important : Each user must obtain passwords to access CU PolicyPro and InfoSight. The League’s website password will also grant you access to InfoSight. Special access credentials are issued for CU PolicyPro. These credentials are provided to first person at your credit union requesting access, then that person provides access to others at the credit union. This is a security issue best performed by the credit union because customized and private policies can be uploaded.

To learn more, contact Senior Consultant  Dave Hawkins .