The League Site

09/23/2014 NACHA Rules Versus Reg E Rules: Which Takes Legal Priority in Which Situation?
09/24/2014 The Role of the Board in the Examination Process
09/24/2014 CUNA Webinar: Lessons Learned by CEOs of Hispanic-Serving Credit Unions (Free)
09/24/2014 Effective Loan Reviews
09/25/2014 Data Loss Prevention: Myths, Sources, Risks & Solutions
09/30/2014 Account Administration
10/01/2014 FREE CFPB Webinar: Frequently Asked Questions on TILA-RESPA Integrated Disclosures, Part 3
10/02/2014 Mortgage Related Regulatory Issues
10/02/2014 Member Business Lending: Risks, Rewards, Controls & Common Mistakes
10/07/2014 12 Fundamental Audit Steps to Strengthen Internal Controls
10/07/2014 Vendor Management
10/09/2014 Reg E for the Frontline: Compliance & Guidance for Error Resolution
10/14/2014 Regulatory Compliance for Deposit Operations, Including BSA
10/16/2014 Recent Accounting Developments & Future Issues
10/21/2014 Turning Credit Union Financial Statements into Useful Ratios & Trends
10/21/2014 Director and Officer Liability
10/22/2014 Safe Deposit Boxes: Compliance, Legal Issues, Delinquencies & Death
10/22/2014 Collections Roundtable
10/23/2014 GFE & HUD-1 Now: Dealing with Current Forms, Current Challenges & Regulator Hot Buttons
10/23/2014 Bankruptcy $eminar
10/28/2014 Data Loss Prevention
10/28/2014 How to Reduce IT Risk Assessment Time by 70% & Still Satisfy Examiners & Your Board
10/30/2014 Decision Roadmap for the New TILA/RESPA Integrated Disclosure Forms
10/30/2014 Managing & Measuring Your Reputation Risk
11/04/2014 Mobile Payments: What You Need to Know Now, What You Need to Do Next
11/05/2014 Top 10 Ways to Improve Skills as a Supervisory Committee Member
11/11/2014 Wage & Hour Seminar
11/12/2014 Compliance School
11/12/2014 Obtaining & Securing Judgment Liens
11/13/2014 How to Build a Successful Compliance Program
11/18/2014 Consumer Lending Workshop
11/18/2014 IRS Reporting Requirements: 1098s, 1099s, TINs, Backup Withholding & Recent FATCA Updates
11/19/2014 Expanding Loan Portfolios & Improving Loan Profitability Using Credit Migration Modeling
11/20/2014 Robbery Preparedness for All Staff
11/20/2014 Individual Retirement Accounts (IRAs)
11/20/2014 Decoding the Exam Process
12/02/2014 Identity Theft Red Flags
12/02/2014 Handling ACH Exceptions & Returns
12/03/2014 Opening Accounts for Nonprofit Organizations
12/04/2014 Traditional & Roth IRA Reporting Responsibilities: Requirements, Issues & Answers
12/09/2014 Residential Appraisal Review
12/10/2014 Self-Examination for Fair Lending Compliance
12/11/2014 Opening Deposit Accounts Online: Risk CIP & CDD Issues
12/11/2014 What Can We Learn from Failed Credit Unions?
12/16/2014 Denied Loan Requirements: Consumer, Commercial & Residential
12/17/2014 Advertising Compliance: Website, Print, TV & Radio
12/18/2014 eBanking Incident Response: Do You Have a Plan if a Member is a Cybercrime Victim?