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BSA Compliance for Lenders

Loans are frequent tools for fraud, tax evasion, and terrorist financing. Is your credit union as fully trained as deposit account staff on how to recognize and properly respond to activities reportable under the Bank Secrecy Act (BSA)?

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Guide for Data Breach Prevention and Response

With rising cybercrime rates in the financial services industry, a cyberattack is unfortunately not a matter of if, but when. Protecting member data and ensuring the long-term health of your credit union requires a cybersecurity strategy that accounts for emerging cyber-threats and the latest resources to fight them.

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Ascensus

Looking for IRA Training?

We have great news for you! Your Leagues have partnered with Ascensus to make high quality IRA education available to you at a discounted rate.

Ascensus is the nation’s premier provider of IRA services for credit unions, with training options that cover the full range of IRA topics from basic to advanced. Whether you are new to IRAs or an experienced administrator wanting an update on this year’s new rules, you’ll find the training you need to serve your members’ IRA needs.

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Highlighted Events

2019

Hike the Hill
Sept. 24–26, 2019
Washington, D.C.

Advocacy Workshop
Sept. 24–26, 2019
Washington, D.C.

Chapter Forum
Oct. 26–27, 2019
Monterey Conference Center
Monterey, CA

REACH 2019
Oct. 27–30, 2019
Monterey Conference Center
Monterey, CA
REACH GOLF: Oct. 27

2020

 REACH 2020
Oct. 25–29, 2020
JW Marriott Desert Springs Resort & Spa
Palm Desert, CA