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When technical challenges or complex situations arise at your credit union, turn to the Leagues’ PolicyWorks. Our mission is to provide technical, compliance, operational, economic, and regulatory information in an understandable and easily accessible way.
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From the Editors of CU Weekly

updated 09/16/13 02:27 PM
Informational Webinar
Don’t miss the Financial Crimes Enforcement Network (FinCEN) informational webinar on Thursday, Sept. 19 for a discussion on technical specifications related to the electronic filing of the Report of Foreign Bank and Financial Accounts (FBAR).

During the FBAR Electronic Filing Technical Overview webinar, you will receive an overview of recent FBAR electronic filing technical enhancements and other important features of the electronic FBAR. A Q & A session will follow the presentation.

Who should attend? Software development professionals and third-party service providers, such as attorneys or accountants.

FBAR Electronic Filing Technical Overview
Thursday, Sept. 19
12 p.m. PT

Click here to register!

Space is limited. Participants from the same organization are asked to join the webinar from a single location to support space availability.

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updated 11/24/15 07:46 AM
Informative ComplySight Webinars
Kick off the New Year with ComplySight and make sure your regulatory compliance is at its finest in 2016 and beyond.

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updated 11/16/15 12:06 PM
NCUA Portal Open to CUs
The Federal Financial Institutions Examination Council (FFIEC) issued a revised Management booklet, as part of the FFIEC Information Technology Examination Handbook (IT Handbook). Click here for the booklet.

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