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, 12-26-2018, Weekly Regulatory Advocacy Report
On Dec. 26, Senior Consultant and 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
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.
Make plans now to be part of the League’s 2019 Legislative Affairs Forum on Monday, February 11, 2019! Find out what the results of the 2018 mid-term elections mean for credit unions in Congress, get the latest news on what is happening at the Statehouse, and maybe even hear a preview of the 2020 Presidential election. Following the Forum, our annual reception for state legislators gives credit union leaders the chance to personally interact with their state representatives and senators. The State Legislator Reception continues to be a very important part of the day as we work to build relationships with the many new legislators who have joined the Indiana General Assembly in recent years.  We strongly encourage you to register for the State Legislator Reception and stay to talk to your legislators about all that your credit union is doing for its members and community.
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.
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 Product

In-House Training delivered by League Consultants
Some credit unions find themselves in need of training specific to their unique needs. That’s when the League’s In-House Training comes to you. Our in-house training programs are designed to meet your individual training needs and busy schedule. Sessions may be planned during work hours, before or after work hours, and even on weekends. Training topics most requested are board and committee training, BSA, lending and collections, cross-selling/sales, member services training, regulations and teller operational training. For details or to schedule a training session, contact Senior Consultants Tim Pierce or Dave Hawkins .
Indiana Credit Union League