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Compliance Events

The League offers many programs that include national speakers. Keep in mind that national speakers bring expertise in their field, but they do not typically address issues under state laws and regulations. Please contact the Legal Affairs Department if you have questions about state or federal issues. View all League, Foundation, and system vendor events here.


Jan
25

Lending Regulatory Roundup: Avoiding Violations & Preparing for Changes

Webinar
This webinar will review these issues and provide tools and best practices to test for these compliance weaknesses and implement corrective action if needed. Recent regulatory orders will be examined to show how to avoid the mistakes of others and identify potential fraud in your own institution. In addition, the ATR/QM issues you will face in the near future will be addressed.
Jan
26

2022 State Government Affairs Conference

In-Person
Join with over 350 of your credit union peers and be an active participant and influencer on issues directly impacting Wisconsin credit unions. This is your opportunity to represent your credit union and members before lawmakers. Let your voice be heard.
Jan
26

2021 HMDA Submission Due March 1, 2022: Updates & Challenges

Webinar
Join this fast-paced webinar to learn the top 10 issues that challenge HMDA reporters, receive valuable tools, and prepare to submit your 2021 HMDA data before March 1, 2022.
Jan
27

Loan Documentation for All Legal Entities

Webinar
This webinar will march through each type of loan document and identify when to use it. Don’t miss this unique opportunity to learn about loan documentation for all legal entities.
Feb
02

The Impact of Evolving Marijuana Laws on Your Institution

Webinar
Are you up to date with federal and state laws and regulations related to the cannabis industry and marijuana-related businesses? The conditions are ripe for the rapid expansion of this once-invisible industry. Learn more with this lively webinar.
Feb
09

Understanding Systemic Risks & the New CAMELS Rating

Webinar
This webinar will explain how to navigate the nature and scope of the new exam process and provide best-practice strategies for presenting your business plan and risk appetite to examiners.
Feb
10

The Green Book & Government Payments Explained

Webinar
The Green Book is the Fount of Knowledge for direct deposit government payments, returns, garnishment limitations, reclamations, and more. Learn how this important resource has evolved and how to limit your institution’s potential liability.
Feb
15

Deep Dive into Force-Placed Flood Insurance

Webinar
This session will review the necessary steps and documentation requirements to force-place flood insurance from start to finish.
Feb
16

Writing New Account Procedures

Webinar
This webinar will take the core document from the deposit accounts handbook and set up a working document so you can tailor your procedures into the framework provided. The working handbook in a Word document will save you time in the process. Find out how to blend state and federal law into an efficient new account process.
Feb
17

High-Risk Cash-Intensive Businesses: Managing & Monitoring

Webinar
Learn to successfully navigate the regulations surrounding MSBs, MRBs, CBD-related businesses, and more in this timely session.
Feb
22

Lending to Tenants-in-Common Projects

Webinar
This webinar will explain all aspects of tenancy in-common ownership from the lender’s perspective. Learn the special provisions that must be included in your loan documents and the other specific steps that must be taken to protect your institution.
Feb
23

Advertising Compliance

Webinar
This webinar will address the consumer protection regulations applicable to your institution’s marketing programs, including Truth in Savings, Truth in Lending, unfair, deceptive, or abusive acts or practices (UDAAP), Fair Credit Reporting Act, insured accounts, equal housing lender, and more.
Mar
01

Appraisal Requirements: A Comprehensive Regulatory Summary

Webinar
With so many appraisal guidelines and regulations, compliance can be challenging. Join this webinar to increase your appraisal prowess – which will reflect well on you and benefit your institution.
Mar
02

BSA Exam Manual Update: Identifying & Mitigating BSA Risks

Webinar
Do you know about the BSA update trifecta? There were three updates to the BSA exam manual in 2021. Do those additions to the already hefty set of BSA regulations leave you wanting for answers? This is the update you need to ensure your program is compliant and will pass the next exam.
Mar
03

2022 Supervisory Priorities Explained

Webinar
This program will go through the new technology and examination strategies that will help your institution thrive during the next exam. From available resources to a review of recent examination changes, this is a must-attend webinar. Join us to learn the best way to navigate the nature and scope of the exam as well as the best available strategies to effectively present your business plan and mission to examiners.
Mar
08

2022 ACH Rules Update, Including Faster Payments

Webinar
This must-attend program will cover ACH rules updates, including a review of the September 2021 authorization amendments, handling non-consumer stop payment requests, and new third-party sender requirements. Plus, you’ll learn the latest on faster payments – Same Day ACH, RTP, and FedNow Service.
Mar
09

Opening Accounts Online: CIP, CDD, Documentation & More

Webinar
Does your institution allow online account opening? Do you understand the CIP, CDD, and documentation requirements? Join this webinar to get expert guidance on how to meet all the benchmarks and minimize risk.
Mar
10

Board-Approved Policies: Tools to Streamline Your Process

Webinar
Join us to gain tips and tools designed to streamline the continuous process of maintaining a library of board approved policies.
Mar
22

Breaking Down the Anti-Money Laundering Act & Preparing for Impact

Webinar
This session will detail how to address the provisions of the AML Act already in place and plan for those that are coming soon. Join us to discover the impact to your policy, risk assessment, procedure monitoring, and training program, and use the provided tools and examples to help navigate the changes.